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Audiotonix Holdings Limited

Audiotonix Holdings Limited is an active company incorporated on 9 December 2019 with the registered office located in Chessington, Greater London. Audiotonix Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12356142
Private limited company
Age
6 years
Incorporated 9 December 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 1 year 1 month 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)
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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
5
Shareholders
1
Controllers (PSC)
1
Anthony John Booker
Director • British • Lives in UK • Born in Mar 1970
James David Gordon
Director • British • Lives in England • Born in Mar 1972
Nigel Beaumont
Director • British • Lives in Scotland • Born in Apr 1961
Simon Richard Downing
Director • British • Lives in England • Born in Feb 1965
Helen Mary Culleton
Director • British • Lives in England • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Audiotonix Limited
Helen Mary Culleton, Simon Richard Downing, and 2 more are mutual people.
Active
Solid State Logic Holdings Limited
Helen Mary Culleton, James David Gordon, and 1 more are mutual people.
Active
A6 Audio Bidco Limited
James David Gordon, Nigel Beaumont, and 1 more are mutual people.
Active
Audiotonix Group Limited
Helen Mary Culleton, James David Gordon, and 1 more are mutual people.
Active
Audio UK 2 Limited
Helen Mary Culleton, James David Gordon, and 1 more are mutual people.
Active
Audio UK 3 Limited
Helen Mary Culleton, James David Gordon, and 1 more are mutual people.
Active
Digico Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Adele UK Parentco Limited
Helen Mary Culleton and Anthony John Booker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£40.57M
Increased by £11.43M (+39%)
Turnover
£312.09M
Increased by £42.08M (+16%)
Employees
743
Increased by 94 (+14%)
Total Assets
£865.95M
Decreased by £13.96M (-2%)
Total Liabilities
-£1.31B
Increased by £22.56M (+2%)
Net Assets
-£447.71M
Decreased by £36.52M (+9%)
Debt Ratio (%)
152%
Increased by 4.97% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Aerosmith Bidco Limited (PSC) Details Changed
1 Year 6 Months Ago on 26 Jul 2024
Aerosmith Bidco Limited (PSC) Appointed
1 Year 6 Months Ago on 23 Jul 2024
Bruno Serge Leon Ladriere Resigned
1 Year 6 Months Ago on 23 Jul 2024
Francois De Mitry Resigned
1 Year 6 Months Ago on 23 Jul 2024
Olivier Christophe Personnaz Resigned
1 Year 6 Months Ago on 23 Jul 2024
Edward Oliver Henry Little Resigned
1 Year 6 Months Ago on 23 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 8 December 2025 with no updates
Submitted on 9 Dec 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Change of details for Aerosmith Bidco Limited as a person with significant control on 26 July 2024
Submitted on 8 Aug 2024
Notification of Aerosmith Bidco Limited as a person with significant control on 23 July 2024
Submitted on 7 Aug 2024
Withdrawal of a person with significant control statement on 6 August 2024
Submitted on 6 Aug 2024
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Repayment History
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