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CANFORD AUDIO LIMITED
CROWTHER ROAD, WASHINGTON, TYNE & WEAR, NE38 0BWCompany Number: 01385727
Incorporation date: 25-Aug-1978
Status: Active
Entity type: Private Limited Company
SIC codes:
26110 Manufacture of electronic components
27900 Manufacture of other electrical equipment
46520 Wholesale of electronic and telecommunications equipment and parts
SUMMARY
This company is 45.6 years old and is currently active. It is controlled by Canford Group Limited. The company has positive equity (net assets) of GBP 3.7 million which has increased from GBP 3 million in the previous year. The latest reported revenue figure is GBP 17.5 million which is up 10% on previous year's figure of GBP 15.4 million. The company has 6 active officers (directors or partners) who are or were officers of 19 other companies, 5 (26.3%) of which have since been dissolved or are proposed for strike off. 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: 31-Jul-2025Accounts Filed: FULL (31-Oct-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Oct-2019 | GBP | 17,509,289 | 1,117,494 | 3,981 | 13,373 | 215,225 | 892,877 |
31-Oct-2018 | GBP | 15,448,737 | 789,654 | 1,783 | 16,215 | 134,444 | 640,778 |
31-Oct-2017 | GBP | 16,210,219 | 318,621 | 176 | 16,409 | 37,047 | 265,341 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Oct-2019 | GBP | 587,379 | 5,968,938 | 2,597,692 | 100,000 | 3,634,626 | 3,734,626 | ||
31-Oct-2018 | GBP | 754,859 | 5,613,042 | 2,593,399 | 437,106 | 100,000 | 277,500 | 2,009,987 | 2,952,487 |
31-Oct-2017 | GBP | 448,378 | 4,521,834 | 2,098,990 | 485,738 | 100,000 | 277,500 | 1,369,209 | 2,311,709 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Oran Kenneth Hindhaugh ROBSON | 24 Mar 2004 | 11 Jul 2016 | Chartered Accountant | British | 2 - 13 |
Resigned | Mark HINDMARSH | 27 Jun 1996 | 30 Nov 1999 | 0 - 10 | ||
Active | John Stuart FRANCIS | 24 Jan 1994 | 29 Mar 2024 | 12 - 23 | ||
Resigned | Iain Stewart ELLIOTT | 24 Jan 1994 | British | 0 - 17 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark BRINDLEY | 24 Nov 2021 | Operations Director | British | 2 - 1 | 0 (0.0%) | |
Active | Alan Raymond WILSON | 24 Nov 2021 | Purchasing Manager | British | 4 - 0 | 0 (0.0%) | |
Active | Gavin Anthony DRAKE | 24 Nov 2021 | General Manager | British | 2 - 0 | 0 (0.0%) | |
Active | Christopher John ARNOLD | 12 Oct 2020 | Director | British | 3 - 1 | 0 (0.0%) | |
Active | Graeme David BYERS | 25 Sep 2019 | Financial Director | British | 4 - 0 | 0 (0.0%) | |
Resigned | Werner, Herr BACHMANN | 01 Jul 2016 | 11 Aug 2022 | Retired Ceo; Consultant | Austrian | 0 - 2 | 0 (0.0%) |
Resigned | John Alexander SLIDER | 06 Aug 2012 | 22 Sep 2021 | Director | Scottish | 2 - 3 | 0 (0.0%) |
Resigned | Leif John FRIESTAD | 01 Mar 2011 | 03 Aug 2012 | Chief Executive | Norwegian | 0 - 8 | 1 (12.5%) |
Resigned | David John HOLLOWAY | 25 Nov 2010 | 19 Oct 2012 | Sales Executive | British | 1 - 3 | 2 (50.0%) |
Resigned | Durwin John BROWN | 25 Nov 2010 | 19 Oct 2012 | It Executive | British | 0 - 2 | 1 (50.0%) |
Active | John Stuart FRANCIS | 24 Mar 2004 | Chartered Accountant | British | 12 - 23 | 12 (34.3%) | |
Resigned | William Barry REVELS | 01 Mar 2002 | 07 Jul 2003 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Oran Kenneth Hindhaugh ROBSON | 20 Dec 2000 | 11 Jul 2016 | Chartered Accountant | British | 2 - 13 | 2 (13.3%) |
Resigned | Philip BUCKLE | 04 Jul 2000 | 13 May 2003 | Ceo | British | 0 - 13 | 4 (30.8%) |
Resigned | Iain Stewart ELLIOTT | 28 Jun 2000 | 29 Dec 2021 | Company Director | British | 0 - 17 | 0 (0.0%) |
Resigned | Lawrence JACKSON | 23 Dec 1999 | 30 Jun 2000 | Managing Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Mark HINDMARSH | 06 Nov 1997 | 30 Nov 1999 | Chartered Accountant | British | 0 - 10 | 0 (0.0%) |
Resigned | Richard Maurice KELLEY | 06 Nov 1997 | 22 Jun 2000 | Salesman | British | 0 - 8 | 2 (25.0%) |
Resigned | John Stuart FRANCIS | 24 Jan 1994 | 22 Mar 1999 | Chartered Accountant | British | 12 - 23 | 12 (34.3%) |
Resigned | Hugh Richard Vaughan MORGAN WILLIAMS | 01 Aug 2012 | Director | British | 0 - 34 | 12 (35.3%) | |
Resigned | Vernon Edward Hartley BOOTH | 22 Mar 1999 | Barrister | British | 4 - 27 | 16 (51.6%) | |
Resigned | Iain Stewart ELLIOTT | 24 Sep 1999 | Managing Director | British | 0 - 17 | 0 (0.0%) | |
Resigned | Charles KENNEDY | 01 Mar 2011 | Electronics Engineer | British | 1 - 10 | 2 (18.2%) | |
Resigned | Bent HENRIKSEN | 22 Mar 1999 | Managing Director | Danish | 0 - 8 | 0 (0.0%) |
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 5.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||
---|---|---|---|---|---|---|---|
CANFORD AUDIO LIMITED (01385727) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
NEAL RECORDING SYSTEMS LIMITED (01575997) - Active | ✔ | ✔ | |||||
BURA (02622350) - Dissolved | ✔ | ||||||
NEUTRIK (UK) LIMITED (02769022) - Active | ✔ | ||||||
ALBION MUSIC LIMITED (03103770) - Active | ✔ | ||||||
CANFORD GROUP LIMITED (03154977) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
CANFORD MANUFACTURING LIMITED (03155663) - Active | ✔ | ✔ | ✔ | ||||
ASH DISTRIBUTION LIMITED (03310383) - Active | ✔ | ||||||
FIRST INDEPENDENT FACTORS AND FINANCE LIMITED (03544438) - Active | ✔ | ||||||
CABLE SOURCE LIMITED (03739405) - Active | ✔ | ||||||
SUSTAINABLE VILLAGES LIMITED (05042222) - Liquidation | ✔ | ||||||
ALBION RECORDS (05561009) - Active | ✔ | ||||||
THE STAR ISLAND COMPANY LIMITED (05959054) - Dissolved | ✔ | ||||||
THE RICHARD HICKOX FOUNDATION (06858087) - Dissolved | ✔ | ||||||
ELLEXUS LIMITED (07166034) - Active | ✔ | ||||||
TONBRIDGE ACCOUNTING LIMITED (07353934) - Active | ✔ | ||||||
SUSTAINABLE VILLAGES (ENERGY) LIMITED (07547005) - Dissolved | ✔ | ||||||
THE RALPH VAUGHAN WILLIAMS SOCIETY (08060929) - Dissolved | ✔ | ||||||
TONBRIDGE 196 LIMITED (09992080) - Active | ✔ | ||||||
CANFORD TRUSTEE LIMITED (12131342) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-01-19 | 2016-01-19 | 2015-01-19 | 2014-01-19 | 2013-01-22 | ||
CANFORD GROUP LIMITED | ORDINARY | 100,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CANFORD GROUP PLC | ORDINARY | 0 0% | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CANFORD 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
COMPETITORS
(Based on Sic code:
26110 Manufacture of electronic components)
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CIRRUS LOGIC INTERNATIONAL (UK) LTD | 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG | SC089839 | 2018-03-31 | 1,510,737,000 | 25,328,000 | |
THALES UK LIMITED | 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF | 00868273 | 2017-12-31 | 1,065,292,000 | 199,492,000 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 71129-Other engineering activities 84220-Defence activities |
SIEMENS PUBLIC LIMITED COMPANY | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 00727817 | 2018-09-30 | 790,907,000 | 875,142,000 |
26512-Manufacture of electronic industrial process control equipment 27110-Manufacture of electric motors, generators and transformers 27120-Manufacture of electricity distribution and control apparatus |
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84110-General public administration activities 84220-Defence activities 96090-Other service activities not elsewhere classified |
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TYCO ELECTRONICS UK LTD | COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH | 00550926 | 2017-09-30 | 173,273,000 | 92,525,000 | |
NEWPORT WAFER FAB LIMITED | CARDIFF ROAD, NEWPORT, NP10 8YJ | 04338966 | 2017-09-30 | 116,556,000 | 14,034,000 | |
TELEDYNE E2V (UK) LIMITED | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU | 00432014 | 2017-12-31 | 108,637,000 | 6,467,000 | |
TECHNETIX LIMITED | INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB | 02484988 | 2017-12-31 | 93,718,000 | 457,000 |
26400-Manufacture of consumer electronics 46520-Wholesale of electronic and telecommunications equipment and parts |
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT | 01170489 | 2018-08-31 | 80,863,421 | 10,414,523 | |
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26301-Manufacture of telegraph and telephone apparatus and equipment 96090-Other service activities not elsewhere classified |
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NEXPERIA UK LTD. | BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ | 05814335 | 2017-12-31 | 77,169,000 | 547,000 | |
TEXAS INSTRUMENTS (U.K.) LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 00957879 | 2017-12-31 | 71,781,000 | 3,784,000 | |
SURREY SATELLITE TECHNOLOGY LIMITED | TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE | 01916260 | 2017-12-31 | 56,072,000 | -24,656,000 |
30300-Manufacture of air and spacecraft and related machinery 72190-Other research and experimental development on natural sciences and engineering |
PEKTRON GROUP LIMITED | PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP | 00823259 | 2017-12-31 | 53,610,560 | 7,746,896 | |
WELWYN COMPONENTS LIMITED | WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA | 00162480 | 2017-12-31 | 47,540,000 | 4,955,000 | |
TDK-LAMBDA UK LIMITED | TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES | 00634143 | 2018-03-31 | 37,774,000 | 2,970,000 | |
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. | BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY | 02329112 | 2018-03-31 | 28,383,650 | 0 |
26301-Manufacture of telegraph and telephone apparatus and equipment 33140-Repair of electrical equipment 61900-Other telecommunications activities |
MICROSS COMPONENTS LIMITED | 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR | 01803460 | 2017-12-31 | 18,686,549 | 0 | |
SENS-TECH LIMITED | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH | 00668759 | 2018-03-31 | 14,979,000 | 0 | |
G.T.K. (U.K.) LTD. | ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ | 02460213 | 2017-07-31 | 14,299,560 | 0 |
46900-Non-specialised wholesale trade |
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED | UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL | 06437637 | 2018-03-31 | 10,558,684 | 0 | |
L.E.W. TECHNIQUES LIMITED | BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG | 00879810 | 2018-05-31 | 6,326,877 | 0 | |
ENTERPRISE CONTROL SYSTEMS LIMITED | 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF | 02296415 | 2018-03-31 | 4,569,950 | 0 | |
COMUS EUROPE LIMITED | 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW | 02407546 | 2018-07-31 | 2,473,769 | 0 | |
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. | CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ | 03665875 | 2017-09-24 | 2,083,243 | 178,381 | |
COCOM CONSUMER ELECTRONICS LIMITED | GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN | 06811449 | 2017-12-31 | 526,180 | 0 | |
THE TOTAL ELECTRONIC CONTROL CO LIMITED | WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ | 03159691 | 2018-12-31 | 137,955 | 0 | |
INSTEP SOLUTIONS LIMITED | 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY | 05146326 | 2018-09-30 | 122,184 | 0 | |
G24 POWER LIMITED | SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS | 08291461 | 2017-12-31 | 94,000 | 0 | |
WARWICK ACOUSTICS LIMITED | UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU | 04451674 | 2017-09-30 | 60,987 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
HIGH CALIBRE ENGINEERING LTD | 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE | 07195697 | 2018-03-31 | 35,678 | 0 |
26120-Manufacture of loaded electronic boards |
KJS ELECTRICS LTD | RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT | 10585918 | 2018-01-31 | 23,818 | 0 | |
A. GOULD CONTROL SYSTEMS LTD | 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ | 09861446 | 2017-11-30 | 22,226 | 0 | |
TTP DEVICES LTD | 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA | 06864929 | 2018-03-31 | 95 | 0 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 72190-Other research and experimental development on natural sciences and engineering |
BABBLAH LTD | 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB | 10335867 | 2018-08-31 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
GORDON MORRIS LIMITED | DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY | 02090507 | 2017-12-31 | 0 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts |
AMPHENOL LIMITED | THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF | 00784278 | 0000-00-00 | 0 | 0 | |
VOLEX PLC | UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ | 00158956 | 0000-00-00 | 0 | 0 |
27900-Manufacture of other electrical equipment |
XAAR PLC | 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE | 03320972 | 0000-00-00 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
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 |
---|---|---|---|---|
CANFORD AUDIO LIMITED | 0.7% | 3.7% | 8.0% | Medium |
Other companies Active in the same sector | 0.9% | 2.7% | 6.0% | Medium |
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% | 4.4% | 12.0% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |