ltds.uk / companies / 04392307
AUDIO COUNSEL LTD
Prince Of Wales House, 18/19 Salmon Fields Business, Village, Royton, Oldham, OL2 6HT
ActiveltdINC 2002SIC 47430
Company Information
Registered AddressPrince Of Wales House, 18/19 Salmon Fields Business, Village, Royton, Oldham, OL2 6HT
Incorporated12 March 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47430 — Retail sale of audio and video equipment
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due26 March 2027
Confirmation Last Filed12 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £23,316 | £23,451 | £78,136 | £68,758 | £135,303 | £69,425 | £76,145 | £80,691 |
| Cash | £28,590 | £33,542 | £31,725 | £21,115 | £118,314 | £29,182 | £42,250 | £64,836 |
| Current assets | £92,821 | £81,916 | £135,499 | £108,598 | £228,372 | £70,764 | £108,940 | £150,155 |
| Fixed assets | £8,043 | £1,592 | £1,878 | £2,216 | £6,615 | £11,086 | £15,644 | £20,303 |
| Creditors | £72,876 | £60,057 | £59,241 | £42,056 | £99,684 | £12,425 | £48,439 | £89,767 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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