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Audiotonix Group Limited

Audiotonix Group Limited is an active company incorporated on 23 February 2017 with the registered office located in Chessington, Greater London. Audiotonix Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10636696
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (11 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Audiotonix Group Limited
Contact
Address
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Address changed on 2 May 2024 (1 year 8 months ago)
Previous address was
Telephone
01372 845600
Email
Unreported
Website
Digico.biz
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony John Booker
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1970
James David Gordon
Director • British • Lives in England • Born in Mar 1972
Helen Mary Culleton
Director • British • Lives in England • Born in Feb 1964
Adele UK Bidco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Audio UK 2 Limited
Anthony John Booker, Helen Mary Culleton, and 1 more are mutual people.
Active
Audio UK 3 Limited
Anthony John Booker, Helen Mary Culleton, and 1 more are mutual people.
Active
Audiotonix Holdings Limited
Anthony John Booker, Helen Mary Culleton, and 1 more are mutual people.
Active
Solid State Logic Holdings Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Digico Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
A6 Audio Bidco Limited
Anthony John Booker and James David Gordon are mutual people.
Active
Adele UK Parentco Limited
Anthony John Booker and Helen Mary Culleton are mutual people.
Active
Adele UK Bidco Limited
Anthony John Booker and Helen Mary Culleton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £245M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£247.47M
Same as previous period
Total Liabilities
-£244.35M
Increased by £10.68M (+5%)
Net Assets
£3.12M
Decreased by £10.68M (-77%)
Debt Ratio (%)
99%
Increased by 4.31% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Inspection Address Changed
1 Year 8 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 23 Mar 2023
Mr James David Gordon Details Changed
2 Years 11 Months Ago on 17 Feb 2023
Miss Helen Mary Culleton Details Changed
2 Years 11 Months Ago on 17 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 22 Sep 2024
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Repayment History
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