POLAR AUDIO LIMITED

19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP

Previous name: BEYER DYNAMIC (G.B.) LIMITED (changed on 27-Oct-2008)

Company Number: 00957438
Incorporation date: 03-Jul-1969
Status: Active
Entity type: Private Limited Company

SIC codes:
46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played





SUMMARY

This company is 54.8 years old and is currently active. It is controlled by Beyer Dynamic (G.B.) Limited. The company has positive equity (net assets) of GBP 6.7 million which has increased from GBP 5.9 million in the previous year. The latest reported revenue figure is GBP 12.4 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 12,400,905 1,117,066 4,854 217,489 904,431
31-Dec-2021 GBP 13,461,100 851,921 157 168,011 684,067
31-Dec-2020 GBP 13,797,295 581,670 2,032 119,618 464,084
31-Dec-2019 GBP 15,646,858 909,920 6,349 186,150 730,119
31-Dec-2018 GBP 13,783,080 1,170,582 3,604 227,089 947,097
31-Dec-2017 GBP 11,975,721 1,145,994 583 233,054 913,523
31-Dec-2016 GBP 11,966,120 1,282,811 1,534 268,918 1,015,427
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 2,736,613 9,486,174 2,813,704 100 6,729,818 6,729,918
31-Dec-2021 GBP 3,080,887 8,685,842 2,846,118 100 5,915,387 5,915,487
31-Dec-2020 GBP 2,786,243 7,927,770 2,714,315 100 5,331,320 5,331,420
31-Dec-2019 GBP 2,902,931 7,683,494 2,489,222 100 5,367,236 5,367,336
31-Dec-2018 GBP 2,465,279 7,272,143 1,178,506 100 6,272,117 6,272,217
31-Dec-2017 GBP 1,484,048 8,001,076 10,730 100 6,625,020 6,625,120
31-Dec-2016 GBP 1,266,680 7,402,583 17,050 4,375 100 5,761,497 5,761,597
31-Dec-2015 GBP 633,148 6,215,301 15,437 36,714 100 4,896,070 4,896,170
31-Dec-2014 GBP 907,310 5,296,482 1,215,364 100 4,264,863 4,264,963
31-Dec-2013 GBP 675,898 4,760,819 1,195,389 14,562 100 3,655,404 3,655,504
31-Dec-2012 GBP 967,945 3,772,158 595,330 100 3,243,316 3,243,416

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active D & W SERVICES LIMITED 23 May 2014 29 Mar 2024 1 - 0
Active D & W SERVICES LIMITED 23 May 2014 29 Mar 2024 8 - 37
Resigned ANCE HARRIS SERVICES LIMITED 17 Mar 2008 23 May 2014 0 - 1
Resigned Barbara Elizabeth MISHON 14 Oct 1997 03 Apr 2008 Company Secretary British 3 - 5
Resigned Barbara Elizabeth MISHON 03 Apr 2008 3 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Stuart Matthew LEADER 30 Aug 2016 27 Jul 2021 Director British 0 - 10 (0.0%)
Active Timothy Sean RILEY 30 Aug 2016 Director British 1 - 00 (0.0%)
Resigned Jonathan DEW-STANLEY 04 May 2012 20 May 2014 Technical Sales Director British 0 - 10 (0.0%)
Resigned Barbara Elizabeth MISHON 14 Oct 1997 03 Apr 2008 Company Secretary British 3 - 50 (0.0%)
Active John Nigel MIDGLEY Executive Director British 2 - 00 (0.0%)
Resigned Erika BEYER 24 Sep 2001 Design Consultant German 0 - 10 (0.0%)
Resigned Fred Rolf BEYER 24 Sep 2001 Company Director American 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
POLAR AUDIO LIMITED (00957438) - Active
BEYER DYNAMIC (G.B.) LIMITED (06507574) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-102014-10-102014-09-012014-07-072013-09-12
BEYER DYNAMIC (G.B.) LIMITEDORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

POLAR AUDIO LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WARNER MUSIC UK LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00680511 2017-09-29 197,397,000 18,846,000 59200-Sound recording and music publishing activities
BOSE LIMITED BOSE HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QZ 01187672 2018-03-31 110,522,000 2,660,000
POLAR AUDIO LIMITED 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP 00957438 2017-12-31 11,975,721 0
AMPREGEN LTD 35 CHURCH STREET, DIDCOT, OXFORDSHIRE, OX11 8DG 08523460 2018-05-31 3,819 0 47890-Retail sale via stalls and markets of other goods
47990-Other retail sale not in stores, stalls or markets
95210-Repair of consumer electronics
HORIZON RECORDS LIMITED 1ST FLOOR SOUTH DOWN HOUSE, STATION ROAD, PETERSFIELD, HAMPSHIRE, GU32 3ET 05063552 2018-03-31 3,677 0
ICONIX GROUP LIMITED 46 LANDSBURG ROAD, CANVEY ISLAND, ENGLAND, SS8 8HW 10012683 2018-02-17 2,902 0 47430-Retail sale of audio and video equipment in specialised stores
63110-Data processing, hosting and related activities
FRESH RADIO 247 LTD CARE OF ADDRESS 27A, 27A EASTFIELD ROAD, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO17 2JF 10297905 2018-07-31 0 0 60100-Radio broadcasting
90020-Support activities to performing arts

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
POLAR AUDIO LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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