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Martin Audio Limited

Martin Audio Limited is an active company incorporated on 7 July 2003 with the registered office located in High Wycombe, Buckinghamshire. Martin Audio Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04824341
Private limited company
Age
22 years
Incorporated 7 July 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Unit 2 Century Point
Halifax Road Cressex Business
Park High Wycombe
Buckinghamshire
HP12 3SL
Same address for the past 22 years
Telephone
01494535312
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Tim Carroll
Director • Ceo • American • Lives in UK • Born in Jan 1962
Philip Stephen Dudderidge
Director • Company Chairman • British • Lives in UK • Born in Feb 1949
Dominic James Andrew Hatfeild Harter
Director • British • Lives in England • Born in Feb 1977
Sally ANN McKone
Director • British • Lives in England • Born in Mar 1968
Optimal Audio Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optimal Audio Group Limited
Dominic James Andrew Hatfeild Harter, Philip Stephen Dudderidge, and 2 more are mutual people.
Active
Focusrite Audio Engineering Limited
Philip Stephen Dudderidge and Sally ANN McKone are mutual people.
Active
Sheriff Technology Ltd
Dominic James Andrew Hatfeild Harter and Sally ANN McKone are mutual people.
Active
Linea Research Limited
Dominic James Andrew Hatfeild Harter and Sally ANN McKone are mutual people.
Active
Herts & Beds Electronic Services Limited
Dominic James Andrew Hatfeild Harter and Sally ANN McKone are mutual people.
Active
Focusrite Plc
Philip Stephen Dudderidge and Sally ANN McKone are mutual people.
Active
Linea Research Holdings Ltd
Dominic James Andrew Hatfeild Harter and Sally ANN McKone are mutual people.
Active
Innovate Audio Ltd
Dominic James Andrew Hatfeild Harter and Sally ANN McKone are mutual people.
Active
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Brands
Martin Audio
Martin Audio is a manufacturer of professional audio speakers and sound systems, focused on sound quality for live sound applications and commercial audio installations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£4.98M
Increased by £2.43M (+95%)
Turnover
£38.07M
Increased by £6.2M (+19%)
Employees
73
Increased by 7 (+11%)
Total Assets
£35.31M
Increased by £7.32M (+26%)
Total Liabilities
-£13.93M
Increased by £1.26M (+10%)
Net Assets
£21.37M
Increased by £6.07M (+40%)
Debt Ratio (%)
39%
Decreased by 5.84% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 4 Jun 2025
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
New Charge Registered
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mrs Sally Ann Mckone Details Changed
2 Years 5 Months Ago on 16 May 2023
Mr Philip Stephen Dudderidge Details Changed
2 Years 5 Months Ago on 16 May 2023
Mr Tim Carroll Details Changed
2 Years 5 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 4 Jun 2025
Director's details changed for Mrs Sally Ann Mckone on 16 May 2023
Submitted on 20 Mar 2025
Director's details changed for Mr Tim Carroll on 16 May 2023
Submitted on 20 Mar 2025
Director's details changed for Mr Philip Stephen Dudderidge on 16 May 2023
Submitted on 20 Mar 2025
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 17 Dec 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 15 Jul 2024
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Repayment History
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