WARWICK ACOUSTICS LIMITED

Active - Accounts Filed

General Information

NAME
WARWICK ACOUSTICS LIMITED

COMPANY NUMBER
04451674

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
30/05/2002 (22 years and 6 months old)

WEBSITE
https://warwickacoustics.com

CONFIRMATION STATEMENT MADE UP TO
30/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
30/05/2002 08/10/2018
WARWICK AUDIO TECHNOLOGIES LIMITED

REGISTERED ADDRESS

UNIT 3, NW07, MIRA TECHNOLOGY PARK
NUNEATON
CV10 0TU

Telephone: 02476323287
TPS: No

TRADING ADDRESSES

Watling Street
NUNEATON
CV10 0TU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£796.5k

78.90%

NET WORTH

£688.4k

81.81%

TOTAL LIABILITIES

£677.2k

63.91%

NET ASSETS

£7.7M

16.99%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

148

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
WARWICK ACOUSTICS LIMITED	Active - Accounts Filed	View Report
SONOMA ACOUSTICS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Jonathan Mark Chapman (931049010) Appointed

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Credit Risk Overview

Want to learn more about WARWICK ACOUSTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£796.5k

78.90%

NET WORTH

£688.4k

81.81%

TOTAL LIABILITIES

£677.2k

63.91%

NET ASSETS

£7.7M

16.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

148

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROGER JOHN KENDRICK	Owned: 18.42 %	Shares: 861,295,380	Price per share: £0.00	Total Value: £861,295.38
MERCIA INVESTMENT PLAN LP (ACTING BY MERCIA (GENERAL PARTNER) LIMITED)	Owned: 1.60 %	Shares: 746,598,333	Price per share: £0.00	Total Value: £74,659.83
UK FF NOMINEES LTD	Owned: 10.48 %	Shares: 489,864,059	Price per share: £0.00	Total Value: £489,864.06
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED	Owned: 0.71 %	Shares: 333,333,333	Price per share: £0.00	Total Value: £33,333.33
NORTHERN 3 VCT PLC	Owned: 0.66 %	Shares: 307,350,480	Price per share: £0.00	Total Value: £30,735.05
MERCIA INVESTMENT PLAN LP (ACTING BY MERCIA (GENERAL PARTNER) LIMITED	Owned: 0.65 %	Shares: 304,514,788	Price per share: £0.00	Total Value: £30,451.48
NORTHERN 2 VCT PLC	Owned: 0.65 %	Shares: 302,051,712	Price per share: £0.00	Total Value: £30,205.17
NORTHERN VENTURE TRUST PLC	Owned: 0.62 %	Shares: 290,597,808	Price per share: £0.00	Total Value: £29,059.78
MERCIA INVESTMENTS LIMITED	Owned: 0.53 %	Shares: 247,368,528	Price per share: £0.00	Total Value: £24,736.85
CHARLES KENDRICK	Owned: 3.82 %	Shares: 178,657,383	Price per share: £0.00	Total Value: £178,657.38
CAROLINE CHURCH	Owned: 2.88 %	Shares: 134,783,169	Price per share: £0.00	Total Value: £134,783.17
ANTHONY MARTIN ROBINSON	Owned: 0.21 %	Shares: 98,117,027	Price per share: £0.00	Total Value: £9,811.70
RICHARD JAMES VERDIN	Owned: 1.91 %	Shares: 89,422,157	Price per share: £0.00	Total Value: £89,422.16
BRITANIA LTD	Owned: 0.18 %	Shares: 85,046,341	Price per share: £0.00	Total Value: £8,504.63
MERCIA FUND 1 GENERAL PARTNER LIMITED AS GENERAL PARTNER OF THE MERCIA FUND 1	Owned: 1.78 %	Shares: 83,333,333	Price per share: £0.00	Total Value: £83,333.33
DAMIAN TUITE	Owned: 1.66 %	Shares: 77,755,491	Price per share: £0.00	Total Value: £77,755.49
SYNDICATE ROOM NOMINEES LTD	Owned: 1.45 %	Shares: 67,552,128	Price per share: £0.00	Total Value: £67,552.13
RICHARD KING	Owned: 1.40 %	Shares: 65,544,411	Price per share: £0.00	Total Value: £65,544.41
ANTHONY MARTIN ROBINSON	Owned: 1.31 %	Shares: 61,233,006	Price per share: £0.00	Total Value: £61,233.01
ROGER JOHN KENDRICK	Owned: 0.12 %	Shares: 54,674,217	Price per share: £0.00	Total Value: £5,467.42
ANDREW DOBLE	Owned: 1.15 %	Shares: 53,862,487	Price per share: £0.00	Total Value: £53,862.49
ANNABELLE KENDRICK	Owned: 1.15 %	Shares: 53,657,383	Price per share: £0.00	Total Value: £53,657.38
MARCUS POLLEN	Owned: 1.07 %	Shares: 50,000,000	Price per share: £0.00	Total Value: £50,000.00
MERCIA INVESTMENT PLAN LP (ACTING BY MERCIA (GENERAL PARTNER) LIMITED)	Owned: 2.94 %	Shares: 1,375,494,771	Price per share: £0.00	Total Value: £137,549.48
MERCIA INVESTMENT PLAN LP (ACTING BY MERCIA (GENERAL PARTNER) LIMITED)	Owned: 27.90 %	Shares: 1,304,157,691	Price per share: £0.00	Total Value: £1,304,157.69
GUOGUANG ELECTRIC COMPANY LTD	Owned: 1.04 %	Shares: 48,792,388	Price per share: £0.00	Total Value: £48,792.39
SYNDICATE ROOM (TT) NOMINEES LTD	Owned: 0.95 %	Shares: 44,516,533	Price per share: £0.00	Total Value: £44,516.53
DBW INVESTMENTS (6) LIMITED	Owned: 0.09 %	Shares: 42,654,200	Price per share: £0.00	Total Value: £4,265.42
I J H CONSULTING LIMITED	Owned: 0.09 %	Shares: 42,252,083	Price per share: £0.00	Total Value: £4,225.21
CHARLES PEARMAN	Owned: 0.89 %	Shares: 41,666,666	Price per share: £0.00	Total Value: £41,666.67
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF GROWTH FUND-2017)	Owned: 0.08 %	Shares: 37,691,130	Price per share: £0.00	Total Value: £3,769.11
EDWARD GREGG	Owned: 0.77 %	Shares: 36,025,549	Price per share: £0.00	Total Value: £36,025.55
ADAM CALDERHEAD	Owned: 0.07 %	Shares: 33,333,333	Price per share: £0.00	Total Value: £3,333.33
JONATHAN FORD	Owned: 0.71 %	Shares: 33,333,333	Price per share: £0.00	Total Value: £33,333.33
ANDREW BERGBAUM	Owned: 0.07 %	Shares: 33,333,333	Price per share: £0.00	Total Value: £3,333.33
DAVID RIGNEY	Owned: 0.70 %	Shares: 32,772,204	Price per share: £0.00	Total Value: £32,772.20
MICHAEL JOHN WAINWRIGHT	Owned: 0.07 %	Shares: 32,488,505	Price per share: £0.00	Total Value: £3,248.85
NORTHERN 3 VCT PLC	Owned: 0.07 %	Shares: 32,442,551	Price per share: £0.00	Total Value: £3,244.26
NORTHERN 2 VCT PLC	Owned: 0.07 %	Shares: 31,883,236	Price per share: £0.00	Total Value: £3,188.32
PATRICK CHURCH	Owned: 0.07 %	Shares: 31,836,994	Price per share: £0.00	Total Value: £3,183.70
DAVID PINCHIN	Owned: 0.67 %	Shares: 31,297,755	Price per share: £0.00	Total Value: £31,297.76
SHEILA GAMMELL	Owned: 0.18 %	Shares: 8,333,333	Price per share: £0.00	Total Value: £8,333.33
ANNE HENDERSON	Owned: 0.18 %	Shares: 8,333,333	Price per share: £0.00	Total Value: £8,333.33
WILLIAM PIKE	Owned: 0.18 %	Shares: 8,333,333	Price per share: £0.00	Total Value: £8,333.33
MARTIN GIBB	Owned: 0.02 %	Shares: 8,333,333	Price per share: £0.00	Total Value: £833.33
TREVOR JONES	Owned: 0.18 %	Shares: 8,201,767	Price per share: £0.00	Total Value: £8,201.77
ANDREW DOBLE	Owned: 0.02 %	Shares: 8,000,000	Price per share: £0.00	Total Value: £800.00
DAVID JOHN ROBERTS	Owned: 0.02 %	Shares: 7,959,248	Price per share: £0.00	Total Value: £795.92
ANDREW STEVENS	Owned: 0.16 %	Shares: 7,672,803	Price per share: £0.00	Total Value: £7,672.80
JOHN GILLESPIE	Owned: 0.01 %	Shares: 6,666,666	Price per share: £0.00	Total Value: £666.67
HENRY NAVA	Owned: 0.01 %	Shares: 6,666,666	Price per share: £0.00	Total Value: £666.67
ANDY MACDONALD	Owned: 0.01 %	Shares: 6,666,666	Price per share: £0.00	Total Value: £666.67
DEREK MOTTERSHEAD	Owned: 0.01 %	Shares: 6,188,906	Price per share: £0.00	Total Value: £618.89
CHRISTOPHER RHODES	Owned: 0.01 %	Shares: 5,074,818	Price per share: £0.00	Total Value: £507.48
ALISON CHAPMAN	Owned: 0.01 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £500.00
JONATHAN MARK CHAPMAN	Owned: 0.01 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £500.00
ALAN BIRSE	Owned: 0.01 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £500.00
MERCIA VCT NOMINEE LIMITED	Owned: 0.01 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £500.00
JOANNE BOND	Owned: 0.01 %	Shares: 4,974,989	Price per share: £0.00	Total Value: £497.50
ANDREW DOBLE	Owned: 0.01 %	Shares: 4,859,632	Price per share: £0.00	Total Value: £485.96
RUSSELL GILBERT	Owned: 0.10 %	Shares: 4,775,549	Price per share: £0.00	Total Value: £4,775.55
ANDREW DOBLE	Owned: 0.01 %	Shares: 4,734,288	Price per share: £0.00	Total Value: £473.43
JILL KENDRICK	Owned: 0.10 %	Shares: 4,623,327	Price per share: £0.00	Total Value: £4,623.33
THE UNIVERSITY OF WARWICK	Owned: 0.01 %	Shares: 4,516,744	Price per share: £0.00	Total Value: £451.67
SIMON MITCHELL	Owned: 0.10 %	Shares: 4,471,107	Price per share: £0.00	Total Value: £4,471.11
PAUL DUNCAN	Owned: 0.09 %	Shares: 4,166,666	Price per share: £0.00	Total Value: £4,166.67
GARY ALNER	Owned: 0.09 %	Shares: 4,166,666	Price per share: £0.00	Total Value: £4,166.67
NORTHERN VENTURE TRUST PLC	Owned: 0.07 %	Shares: 30,674,213	Price per share: £0.00	Total Value: £3,067.42
MICHAEL JOHN WAINWRIGHT	Owned: 0.65 %	Shares: 30,616,503	Price per share: £0.00	Total Value: £30,616.50
GUOGUANG ELECTRIC COMPANY LTD	Owned: 0.06 %	Shares: 28,169,014	Price per share: £0.00	Total Value: £2,816.90
SYNDICATE ROOM NOMINEES LTD	Owned: 0.06 %	Shares: 27,999,702	Price per share: £0.00	Total Value: £2,799.97
SYNDICATEROOM TWENTY8 NOMINEES (TT) LTD	Owned: 0.06 %	Shares: 25,849,005	Price per share: £0.00	Total Value: £2,584.90
SIMON PERRY	Owned: 0.51 %	Shares: 23,877,745	Price per share: £0.00	Total Value: £23,877.75
MICHAEL RIMMER	Owned: 0.51 %	Shares: 23,877,745	Price per share: £0.00	Total Value: £23,877.75
ANDREW MCFADZEN	Owned: 0.51 %	Shares: 23,877,745	Price per share: £0.00	Total Value: £23,877.75
ALISTAIR COX	Owned: 0.51 %	Shares: 23,877,745	Price per share: £0.00	Total Value: £23,877.75
ANTHONY MOSS	Owned: 0.46 %	Shares: 21,594,435	Price per share: £0.00	Total Value: £21,594.44
HENRY NAVA	Owned: 0.37 %	Shares: 17,275,548	Price per share: £0.00	Total Value: £17,275.55
ANNABEL WEEDEN	Owned: 0.36 %	Shares: 16,666,666	Price per share: £0.00	Total Value: £16,666.67
GEORGE GILLESPIE	Owned: 0.04 %	Shares: 16,666,666	Price per share: £0.00	Total Value: £1,666.67
MIRA TECHNOLOGY PARK LIMITED	Owned: 0.04 %	Shares: 16,666,666	Price per share: £0.00	Total Value: £1,666.67
DAVID RIGNEY	Owned: 0.04 %	Shares: 16,666,666	Price per share: £0.00	Total Value: £1,666.67
EDWARD HOARE	Owned: 0.36 %	Shares: 16,666,666	Price per share: £0.00	Total Value: £16,666.67
MARTIN RUSHTON-TURNER	Owned: 0.04 %	Shares: 16,666,666	Price per share: £0.00	Total Value: £1,666.67
STEWART WARD	Owned: 0.36 %	Shares: 16,666,666	Price per share: £0.00	Total Value: £16,666.67
IGORS ALFEROVS	Owned: 0.04 %	Shares: 16,666,666	Price per share: £0.00	Total Value: £1,666.67
RICHARD WOOD	Owned: 0.04 %	Shares: 16,666,666	Price per share: £0.00	Total Value: £1,666.67
STEWART WARD	Owned: 0.04 %	Shares: 16,666,666	Price per share: £0.00	Total Value: £1,666.67
PLATFORM SECURITIES NOMINEES LIMITED (NOMINEE FOR KILLIK)	Owned: 0.04 %	Shares: 16,570,008	Price per share: £0.00	Total Value: £1,657.00
DUNCAN ROBERT BILLSON	Owned: 0.28 %	Shares: 13,108,881	Price per share: £0.00	Total Value: £13,108.88
MICHAEL ALISTAIR GRANT	Owned: 0.24 %	Shares: 11,245,804	Price per share: £0.00	Total Value: £11,245.80
JAMES AMOS	Owned: 0.22 %	Shares: 10,416,666	Price per share: £0.00	Total Value: £10,416.67
JONATHAN ANTHONY HENRY WAINWRIGHT	Owned: 0.22 %	Shares: 10,416,666	Price per share: £0.00	Total Value: £10,416.67
DAVID PINCHIN	Owned: 0.02 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1,000.00
PHILIP LELLIOTT	Owned: 0.02 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1,000.00
MERCIA FUND 1 GENERAL PARTNER LIMITED AS GENERAL PARTNER OF THE MERCIA FUND 1	Owned: 0.02 %	Shares: 9,934,313	Price per share: £0.00	Total Value: £993.43
MNL (MERCIA) NOMINEES LIMITED	Owned: 0.02 %	Shares: 9,720,657	Price per share: £0.00	Total Value: £972.07
RICHARD BEDNAREK	Owned: 0.02 %	Shares: 9,141,295	Price per share: £0.00	Total Value: £914.13
PETER PETHERBRIDGE	Owned: 0.18 %	Shares: 8,333,333	Price per share: £0.00	Total Value: £8,333.33
DAVID HUTCHINS	Owned: 0.09 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £4,000.00
JACK BARTLETT	Owned: 0.01 %	Shares: 3,333,333	Price per share: £0.00	Total Value: £333.33
BRIAN RICKARD	Owned: 0.01 %	Shares: 3,333,333	Price per share: £0.00	Total Value: £333.33
DUNCAN ROBERT BILLSON	Owned: 0.01 %	Shares: 3,333,333	Price per share: £0.00	Total Value: £333.33
JOANNE BOND	Owned: 0.01 %	Shares: 3,195,644	Price per share: £0.00	Total Value: £319.56
ANTHONY JOHN HAWKEN	Owned: 0.06 %	Shares: 3,015,595	Price per share: £0.00	Total Value: £3,015.60
DUNCAN ROBERT BILLSON	Owned: 0.01 %	Shares: 2,403,874	Price per share: £0.00	Total Value: £240.39
IBL ASSOCIATES LTD	Owned: 0.00 %	Shares: 2,180,945	Price per share: £0.00	Total Value: £218.09
TREVOR JONES	Owned: 0.00 %	Shares: 2,141,233	Price per share: £0.00	Total Value: £214.12
ANDREW DAVIS	Owned: 0.04 %	Shares: 2,083,333	Price per share: £0.00	Total Value: £2,083.33
IAN HUBBARD	Owned: 0.04 %	Shares: 2,083,333	Price per share: £0.00	Total Value: £2,083.33
BENJAMIN LISLE	Owned: 0.04 %	Shares: 2,039,361	Price per share: £0.00	Total Value: £2,039.36
RICHARD WRIGLEY	Owned: 0.00 %	Shares: 1,666,667	Price per share: £0.00	Total Value: £166.67
MARTIN ALAN ROBERTS	Owned: 0.00 %	Shares: 1,666,666	Price per share: £0.00	Total Value: £166.67
JAMES GRANT	Owned: 0.00 %	Shares: 1,666,666	Price per share: £0.00	Total Value: £166.67
TREVOR JONES	Owned: 0.00 %	Shares: 1,657,000	Price per share: £0.00	Total Value: £165.70
DAVID HUTCHINS	Owned: 0.00 %	Shares: 1,520,000	Price per share: £0.00	Total Value: £152.00
MARTIN ALAN ROBERTS	Owned: 0.00 %	Shares: 1,459,146	Price per share: £0.00	Total Value: £145.91
JOHN PARR	Owned: 0.00 %	Shares: 1,408,800	Price per share: £0.00	Total Value: £140.88
ORAZIO POLLACI	Owned: 0.02 %	Shares: 833,333	Price per share: £0.00	Total Value: £833.33
GERARD BLAKE	Owned: 0.00 %	Shares: 725,204	Price per share: £0.00	Total Value: £72.52
R. ROY CHOUDHURI	Owned: 0.00 %	Shares: 722,466	Price per share: £0.00	Total Value: £72.25
ANTHONY J. SCANLON	Owned: 0.00 %	Shares: 692,443	Price per share: £0.00	Total Value: £69.24
PHILIP LAWRANCE	Owned: 0.01 %	Shares: 625,000	Price per share: £0.00	Total Value: £625.00
MIKE ATWOOD	Owned: 0.00 %	Shares: 377,599	Price per share: £0.00	Total Value: £37.76
TONY O'BRIEN	Owned: 0.00 %	Shares: 369,549	Price per share: £0.00	Total Value: £36.95
DONNA PHIPPS	Owned: 0.00 %	Shares: 369,549	Price per share: £0.00	Total Value: £36.95
PETER BARKAS	Owned: 0.00 %	Shares: 333,400	Price per share: £0.00	Total Value: £33.34
PHILIP LAWRANCE	Owned: 0.00 %	Shares: 333,333	Price per share: £0.00	Total Value: £33.33
DAVID PROUD	Owned: 0.00 %	Shares: 325,204	Price per share: £0.00	Total Value: £32.52
CHRISTINE BERRY	Owned: 0.00 %	Shares: 300,001	Price per share: £0.00	Total Value: £30.00
ANDREW STEVENS	Owned: 0.00 %	Shares: 236,512	Price per share: £0.00	Total Value: £23.65
PHILIP LAWRANCE	Owned: 0.00 %	Shares: 215,000	Price per share: £0.00	Total Value: £21.50
JOHN B. LAWSON	Owned: 0.00 %	Shares: 214,998	Price per share: £0.00	Total Value: £21.50
STUART ARCHER	Owned: 0.00 %	Shares: 177,805	Price per share: £0.00	Total Value: £17.78
ANDREW MEDLEY	Owned: 0.00 %	Shares: 169,000	Price per share: £0.00	Total Value: £16.90
SALLY MEDLEY	Owned: 0.00 %	Shares: 169,000	Price per share: £0.00	Total Value: £16.90
NORMAN CHILDS	Owned: 0.00 %	Shares: 167,082	Price per share: £0.00	Total Value: £16.71
ADAM ROSS	Owned: 0.00 %	Shares: 166,666	Price per share: £0.00	Total Value: £16.67
RICHARD FRANCIS	Owned: 0.00 %	Shares: 162,602	Price per share: £0.00	Total Value: £16.26
ALEX ZORO	Owned: 0.00 %	Shares: 162,602	Price per share: £0.00	Total Value: £16.26
ADRIAN CAREY	Owned: 0.00 %	Shares: 162,602	Price per share: £0.00	Total Value: £16.26
PAUL DUNCAN	Owned: 0.00 %	Shares: 118,256	Price per share: £0.00	Total Value: £11.83
PHILIP LAWRANCE	Owned: 0.00 %	Shares: 107,499	Price per share: £0.00	Total Value: £10.75
THOMAS HENRY BELL	Owned: 0.00 %	Shares: 94,400	Price per share: £0.00	Total Value: £9.44
SARAH JAYNE BELL	Owned: 0.00 %	Shares: 94,400	Price per share: £0.00	Total Value: £9.44
MIKE WOODROFFE	Owned: 0.00 %	Shares: 81,301	Price per share: £0.00	Total Value: £8.13
KAREN ARCHER	Owned: 0.00 %	Shares: 77,805	Price per share: £0.00	Total Value: £7.78
ANGELA CHILDS	Owned: 0.00 %	Shares: 37,000	Price per share: £0.00	Total Value: £3.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan Robert Billson 30/05/2002 - Present (22 years and 6 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Roger John Kendrick 12/01/2016 - Present (8 years and 10 months) Born in Mar 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 01/03/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 36 Past: 80	View Report
Michael Alistair Grant 01/03/2016 - Present (8 years and 9 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Garrett Waters 14/10/2016 - Present (8 years and 1 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WARWICK ACOUSTICS LIMITED	Active - Accounts Filed	View Report
SONOMA ACOUSTICS LIMITED	Non-Trading	View Report
WARWICK AUDIO LIMITED	Non-Trading	View Report
WARWICK AUDIO TECHNOLOGIES LIMITED	Non-Trading	View Report
ZONARSOUND LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Jonathan Mark Chapman (931049010) Appointed
Date: 27/06/2023	Event: Anthony John Hawken (920282016) has left the board
Date: 27/06/2023	Event: New Board Member Jonathan Mark Chapman (931049013) Appointed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Board Member Ian Jeffrey Harnett (930322193) Appointed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 24/02/2022	Event: David Gareth Roberts (923106715) has left the board
Date: 22/06/2021	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: Change in Reg. Office
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Accounts filed
Date: 18/11/2019	Event: Martin Alan Roberts (918731959) has left the board
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 10/02/2019	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: David Roberts (924659524) has left the board
Date: 30/05/2018	Event: New Board Member David Roberts (923106715) Appointed
Date: 23/05/2018	Event: New Board Member Anthony John Hawken (920282016) Appointed
Date: 23/05/2018	Event: New Board Member David Roberts (924659524) Appointed
Date: 23/05/2018	Event: Change in Reg. Office
Date: 14/03/2018	Event: New Accounts filed
Date: 23/08/2017	Event: BRODIES SECRETARIAL SERVICES LIMITED (923649937) has left the board
Date: 23/08/2017	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 09/08/2017	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923649937) Appointed
Date: 01/07/2017	Event: New Annual Return filed
Date: 29/06/2017	Event: New Board Member Garrett Waters (923442988) Appointed
Date: 22/06/2017	Event: Derek Stuart Mottershead (903633468) has left the board
Date: 17/06/2017	Event: New Accounts filed
Date: 02/09/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 06/04/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 06/04/2016	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920630391) has left the board
Date: 23/03/2016	Event: Christopher Rhodes (916167046) has left the board
Date: 23/03/2016	Event: Timothy Robert Anthony Hazell (901522392) has left the board
Date: 23/03/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920630391) Appointed
Date: 23/03/2016	Event: New Board Member Martin Alan Roberts (918731959) Appointed
Date: 23/03/2016	Event: New Board Member Michael Alistair Grant (915910762) Appointed
Date: 03/02/2016	Event: New Board Member Roger John Kendrick (920472012) Appointed
Date: 03/02/2016	Event: New Board Member Roger John Kendrick (920472012) Appointed
Date: 22/01/2016	Event: Andrew Deil Hegarty (910713853) has left the board
Date: 09/12/2015	Event: John Lewis David Harris (905347721) has left the board
Date: 09/10/2015	Event: New Board Member Andrew Deil Hegarty (910713853) Appointed
Date: 09/10/2015	Event: Andrew Deil Hegarty (920137460) has left the board
Date: 05/10/2015	Event: Dinali Sharmalee De Silva (916027842) has left the board
Date: 05/10/2015	Event: New Board Member Andrew Deil Hegarty (920137460) Appointed

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WARWICK ACOUSTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£796.5k

£688.4k

£677.2k

£7.7M

People Overview

8

17

148

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£796.5k

£688.4k

£677.2k

£7.7M

Accounts

People Overview

8

17

148

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™