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Solid State Logic UK Limited

Solid State Logic UK Limited is an active company incorporated on 14 February 2005 with the registered office located in Kidlington, Oxfordshire. Solid State Logic UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05362730
Private limited company
Age
20 years
Incorporated 14 February 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Spring Hill Road
Begbroke
Kidlington Oxford
Oxfordshire
OX5 1RU
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was
Telephone
01865842300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Apr 1961
Director • Mexican • Lives in UK • Born in Sep 1978
Director • Finance Director • British • Lives in UK • Born in Dec 1962
Director • Finance Director • British • Lives in UK • Born in Nov 1989
Secretary • Company Secretary • British • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Solid State Logic Holdings Limited
David Gareth Hearn, Dr Enrique Perez Gonzalez, and 2 more are mutual people.
Active
Solid State Logic Limited
David Gareth Hearn, Nigel Beaumont, and 1 more are mutual people.
Active
Calrec Audio Limited
Nigel Beaumont is a mutual person.
Active
Audiotonix Holdings Limited
Nigel Beaumont is a mutual person.
Active
Audiotonix Limited
Nigel Beaumont is a mutual person.
Active
Brands
Solid State Logic
Solid State Logic is a manufacturer of tools for music, live sound, and broadcast.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.29M
Increased by £289K (+10%)
Turnover
£41.54M
Increased by £537K (+1%)
Employees
125
Increased by 6 (+5%)
Total Assets
£42.18M
Decreased by £17.82M (-30%)
Total Liabilities
-£9.01M
Decreased by £5.99M (-40%)
Net Assets
£33.17M
Decreased by £11.83M (-26%)
Debt Ratio (%)
21%
Decreased by 3.64% (-15%)
Latest Activity
David Gareth Hearn Resigned
4 Months Ago on 11 Apr 2025
Mr Matthew Anthony Jones Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
New Charge Registered
10 Months Ago on 30 Oct 2024
Mr David Gareth Hearn Details Changed
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Termination of appointment of David Gareth Hearn as a director on 11 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Matthew Anthony Jones as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Registration of charge 053627300013, created on 30 October 2024
Submitted on 31 Oct 2024
Director's details changed for Mr David Gareth Hearn on 27 September 2024
Submitted on 30 Sep 2024
Satisfaction of charge 053627300012 in full
Submitted on 24 Jul 2024
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 2 May 2024
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 2 May 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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