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Audessence Limited

Audessence Limited is an active company incorporated on 1 June 2005 with the registered office located in Haywards Heath, West Sussex. Audessence Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05468532
Private limited company
Age
20 years
Incorporated 1 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kingfisher House
Hurstwood Grange Hurstwood Lane
Haywards Heath
West Sussex
RH17 7QX
Same address for the past 18 years
Telephone
03306600108
Email
Available in Endole App
People
Officers
3
Shareholders
16
Controllers (PSC)
2
Director • Audio Engineer • British • Lives in England • Born in Jul 1962
Director • Broadcast Consultant • British • Lives in England • Born in Jun 1961
Martin Guy Spencer
PSC • British • Lives in England • Born in Jul 1962
Dr Lawrence Albert Hallett
PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Lawrence Albert Hallett is a mutual person.
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Future Digital Norfolk Limited
Dr Lawrence Albert Hallett is a mutual person.
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North Norfolk Digital Limited
Dr Lawrence Albert Hallett is a mutual person.
Active
Fen Radio Limited
Dr Lawrence Albert Hallett is a mutual person.
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Jay Parker Electrical Engineers And Contractors Limited
PRB Secretaries Limited Liability Partnership is a mutual person.
Dissolved
North London Community Broadcasters Limited
Martin Guy Spencer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£96.51K
Increased by £6.66K (+7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£156.46K
Increased by £6.52K (+4%)
Total Liabilities
-£88.3K
Decreased by £11.2K (-11%)
Net Assets
£68.16K
Increased by £17.72K (+35%)
Debt Ratio (%)
56%
Decreased by 9.92% (-15%)
Latest Activity
Prb Secretaries Limited Liability Partnership Resigned
11 Days Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Martin Guy Spencer Details Changed
1 Year 3 Months Ago on 27 May 2024
Martin Guy Spencer (PSC) Details Changed
1 Year 3 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Termination of appointment of Prb Secretaries Limited Liability Partnership as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 10 Jun 2024
Change of details for Martin Guy Spencer as a person with significant control on 27 May 2024
Submitted on 3 Jun 2024
Director's details changed for Martin Guy Spencer on 27 May 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 27 May 2023 with updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 27 May 2022 with updates
Submitted on 9 Jun 2022
Repayment History
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