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Optimal Audio Group Limited

Optimal Audio Group Limited is an active company incorporated on 2 May 2018 with the registered office located in High Wycombe, Buckinghamshire. Optimal Audio Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11341979
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 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 2 months remaining)
Learn more about Optimal Audio Group Limited
Contact
Address
Unit 2 Century Point Halifax Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3SL
England
Same address for the past 7 years
Telephone
01494 462246
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
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
Tim Carroll
Director • Ceo • American • Lives in UK • Born in Jan 1962
Focusrite Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Audio 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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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£823K
Increased by £127K (+18%)
Employees
8
Same as previous period
Total Assets
£22.42M
Increased by £2.59M (+13%)
Total Liabilities
-£24.23M
Increased by £2.89M (+14%)
Net Assets
-£1.81M
Decreased by £308K (+20%)
Debt Ratio (%)
108%
Increased by 0.5% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Accounting Period Extended
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Philip Stephen Dudderidge Details Changed
2 Years 3 Months Ago on 16 May 2023
Mr Tim Carroll Details Changed
2 Years 3 Months Ago on 16 May 2023
Mrs Sally Ann Mckone Details Changed
2 Years 3 Months Ago on 16 May 2023
Mr Philip Stephen Dudderidge Details Changed
2 Years 3 Months Ago on 16 May 2023
Mr Tim Carroll Details Changed
2 Years 3 Months Ago on 16 May 2023
Mrs Sally Ann Mckone Details Changed
2 Years 4 Months Ago on 5 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts 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
Confirmation statement made on 1 May 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Mrs Sally Ann Mckone on 16 May 2023
Submitted on 20 Mar 2025
Director's details changed for Mrs Sally Ann Mckone on 5 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 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
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Repayment History
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