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GP ACOUSTICS (UK) LIMITED
PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9ADCompany Number: 02711002
Incorporation date: 30-Apr-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
26400 Manufacture of consumer electronics
SUMMARY
This company is 31.9 years old and is currently active. The company has positive equity (net assets) of GBP 13 million which has decreased from the previous year's figure of GBP 14.2 million. The latest reported revenue figure is GBP 57.5 million which is similar to the previous year's figure of GBP 59.1 million. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. 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-Dec-2024Accounts Filed: GROUP (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 57,529,000 | 1,129,000 | 213,000 | 695,000 | 221,000 | |
31-Mar-2019 | GBP | 59,125,000 | 2,121,000 | 112,000 | 201,000 | 1,808,000 | |
31-Mar-2018 | GBP | 3,000 | 1,388,000 | 4,000 | 115,000 | 1,333,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 1,093,000 | 6,638,000 | 12,500,000 | 521,000 | 13,021,000 | |||
31-Mar-2019 | GBP | 1,082,000 | 5,382,000 | 12,500,000 | 1,746,000 | 14,246,000 | |||
31-Mar-2018 | GBP | 3,660,000 | 642,000 | 12,500,000 | 12,732,000 |
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) |
---|---|---|---|---|---|---|
Active | Kam Kuen LAU | 01 Nov 2006 | 28 Mar 2024 | 3 - 1 | ||
Resigned | William CHU | 01 Jul 2004 | 01 Nov 2006 | 0 - 4 | ||
Resigned | Katherine Khieu Khim LIU | 01 Oct 2002 | 01 Jul 2004 | 0 - 4 | ||
Resigned | Darren GILBERT | 24 Jan 2000 | 01 Oct 2002 | 0 - 4 | ||
Resigned | Duncan Peter FOX | 11 Sep 1997 | 24 Jan 2000 | 0 - 4 | ||
Resigned | Frederick MCHATTIE | 18 Sep 1995 | 11 Sep 1997 | 0 - 23 | ||
Resigned | Christopher James RINGROSE | 01 Feb 1995 | 18 Sep 1995 | 0 - 41 | ||
Resigned | Kevin Charles FARTHING | 29 Jun 1992 | 31 Jan 1995 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Hin Lap LAM | 19 Oct 2016 | Director | Australian | 1 - 0 | 0 (0.0%) | |
Active | Kit Yee Grace LO | 19 Oct 2016 | President | Chinese | 2 - 0 | 0 (0.0%) | |
Resigned | Paul Robert MILLER | 14 Sep 2005 | 22 May 2006 | Managing Director | British | 6 - 8 | 1 (7.1%) |
Resigned | Wouter Gerhard DRONKERS | 01 Jul 2003 | 18 Dec 2017 | Vice Chairman | Dutch | 0 - 4 | 1 (25.0%) |
Resigned | Siu Kai NG | 15 Feb 2001 | 19 Oct 2016 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Pak Chuen LEUNG | 15 Feb 2001 | 01 Jul 2003 | Director | British Honk Kong | 0 - 1 | 0 (0.0%) |
Resigned | Frank DIGIROLAMO | 15 Feb 2001 | 01 May 2006 | Chief Executive To Director | American | 0 - 4 | 1 (25.0%) |
Active | Brian Yiu Cheung LI | 20 Nov 1997 | Vice Chairman & Managing Director | Canadian | 3 - 1 | 1 (25.0%) | |
Resigned | Raymond James LEPPER | 18 Sep 1995 | 15 Sep 1998 | Managing Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Graham DAVIES | 18 Sep 1995 | 31 May 1998 | Company Director | British | 0 - 14 | 4 (28.6%) |
Resigned | Jens William WERNER | 18 Sep 1995 | 18 Dec 2017 | Chairman | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Andrew John OSMOND | 16 Jan 1995 | 14 Feb 1997 | Chief Executive | British | 0 - 10 | 3 (30.0%) |
Resigned | Frank DI GROLAMO | 25 Nov 1993 | 25 May 1994 | Managing Director | Usa | 0 - 2 | 0 (0.0%) |
Resigned | Gordon Wright PROVAN | 03 Aug 1992 | 31 Jan 1995 | Company Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Laurie FINCHAM | 03 Aug 1992 | 30 Jun 1993 | Technical Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Charles FARTHING | 03 Aug 1992 | 31 Jan 1995 | Accountant | British | 0 - 5 | 1 (20.0%) |
Resigned | Andrew CHUANG | 03 Aug 1992 | 15 Feb 2001 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Anthony DICHIRO | 26 May 1992 | 31 Jan 1999 | Executive | American | 0 - 2 | 0 (0.0%) |
Resigned | Michael Dean SMITH | 20 May 1992 | 31 Jan 1999 | Company Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Paul Lancelot BANNER | 20 May 1992 | 09 Oct 2000 | Venture Capitalist | British | 0 - 21 | 6 (28.6%) |
Resigned | Christine Anne CHANDLER | 30 Apr 1992 | 20 May 1992 | British | 0 - 143 | 84 (58.7%) | |
Resigned | TRUSEC LIMITED | 30 Apr 1992 | 29 Jun 1992 | 8 - 1314 | 540 (40.8%) | ||
Resigned | Robert Arthur REEVE | 30 Apr 1992 | 20 May 1992 | British | 0 - 220 | 114 (51.8%) |
Average tenure of active directors: 13.8 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 8.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
CELESTION INTERNATIONAL LIMITED (00417463) - Active | ✔ | |||
KH MANUFACTURING (UK) (00491763) - Active - Proposal to Strike off | ✔ | |||
GP ACOUSTICS (UK) LIMITED (02711002) - Active | ✔ | ✔ | ✔ | |
KEF AUDIO (UK) LIMITED (02711007) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-30 | 2015-04-30 | 2014-04-30 | 2013-04-30 | 2012-04-30 | ||
G P ACOUSTICS LIMITED | ORDINARY | 12,500,000 100% | 12,500,000 100% | 12,500,000 100% | 12,500,000 100% | 12,500,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
GP ACOUSTICS (UK) LIMITED
Controlled companies below
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
Title | Date filed | Status | Publication number |
---|---|---|---|
Low-profile loudspeaker | 2015-09-17 | Terminated | GB2542382 |
Loudspeaker bass reflex system | 2014-02-14 | Awaiting First Examination | GB2523143 |
Acoustic phase plug | 2013-02-27 | Awaiting First Examination | GB2511322 |
Loudspeaker | 2011-05-18 | Granted | GB2491108 |
Bass reflex loudspeaker has acoustic leakage in walls of port duct | 2011-03-02 | Pending | GB2488758 |
Variable stiffness spider or damper suspension element for a loudspeaker improves the symmetry of the stiffness-displacement curve | 2010-05-19 | Granted | GB2480457 |
Stiffened loudspeaker diaphragm | 2010-04-30 | Terminated | GB2479941 |
Surrounds for audio driver diaphragms | 2010-03-11 | Terminated | GB2471924 |
Loudspeaker system | 2010-01-28 | Granted | GB2477295 |
Gap seal for a compound loudspeaker | 2009-10-27 | Granted | GB2474853 |
Loudspeaker driver surround with at least one stiffening tab | 2009-07-17 | Terminated | GB2471884 |
Cone loudspeaker | 2009-05-19 | Ceased | GB2470362 |
Loudspeaker chassis formed from segments | 2008-03-28 | Granted | GB2458689 |
Loudspeaker | 2007-07-25 | Granted | GB2451259 |
Phase plug for compression driver | 2006-04-13 | Granted | GB2437125 |
Phase plug with concave input surface | 2006-04-13 | Granted | GB2437126 |
Gap seal for a compound drive unit | 2005-06-22 | Ceased | GB2427522 |
Audio system | 2005-04-28 | Ceased | GB2425675 |
Loudspeaker | 2005-01-05 | Ceased | GB2422066 |
Mounting a loudspeaker in a halogen light fitting | 2004-06-15 | Terminated | GB2402997 |
COMPETITORS
(Based on Sic code:
26400 Manufacture of consumer electronics)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SONY EUROPE LIMITED | C/O LEGAL DEPARTMENT, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW | 02422874 | 2018-03-31 | 3,914,700,000 | 4,600,000 |
26702-Manufacture of photographic and cinematographic equipment 46431-Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played 46510-Wholesale of computers, computer peripheral equipment and software |
SAMSUNG ELECTRONICS (UK) LIMITED | SAMSUNG HOUSE, 2000 HILLSWOOD DRIVE, CHERTSEY, SURREY, ENGLAND, KT16 0RS | 03086621 | 2017-12-31 | 3,322,125,000 | 69,372,000 |
46520-Wholesale of electronic and telecommunications equipment and parts 61900-Other telecommunications activities 82990-Other business support service activities not elsewhere classified |
FOCUSRITE AUDIO ENGINEERING LIMITED | ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 4HJ | 02357989 | 2017-08-31 | 66,055,000 | 9,202,000 | |
ALLEN & HEATH LIMITED | KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9LU | 04163451 | 2018-03-31 | 48,078,000 | 15,803,000 | |
IDIS EUROPE LIMITED | 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7JP | 07291104 | 2017-12-31 | 2,316,118 | 0 | |
EMFIELDS SOLUTIONS LTD | BRAMBLING, BEESWING, DUMFRIES, DUMFRIES AND GALLOWAY, DG2 8ED | SC472867 | 2018-03-31 | 662,454 | 0 |
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 47910-Retail sale via mail order houses or via Internet |
NAXERTECH LIMITED | OFFICE 236. 58 PEREGRINE ROAD, HAINAULT, ILFORD, ESSEX, ENGLAND, IG6 3SZ | 07017972 | 2018-12-31 | 81,150 | 0 |
62012-Business and domestic software development |
TALLY TECHNOLOGIES LIMITED | 31/33 COMMERCIAL ROAD, POOLE, DORSET, UNITED KINGDOM, BH14 0HU | 09964672 | 2019-01-31 | 41,290 | 0 | |
BRILLIANZ INTERNATIONAL LTD | THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, ENGLAND, AL9 5BL | 08337032 | 2018-12-31 | 38,592 | 0 |
27400-Manufacture of electric lighting equipment 46660-Wholesale of other office machinery and equipment |
ACTICHECK LTD | 18 HILL STREET, SAFFRON WALDEN, ENGLAND, CB10 1JD | 08852416 | 2019-01-31 | 27,049 | 0 | |
ITLVISION.TV LIMITED | 6 DAVENHAM CLOSE, MALVERN, UNITED KINGDOM, WR14 2TY | 04803832 | 2018-05-31 | 21,286 | 0 | |
YAFITCO LIMITED | 11 SPRINGHEAD COURT, HOTHAM ROAD SOUTH, HULL, EAST YORKSHIRE, ENGLAND, HU5 5LG | 06709677 | 2017-09-30 | 18,414 | 0 | |
CAMBRIDGE INNOVATION PARTNERSHIP LTD | 81A NORTH STREET, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0BB | 08749156 | 2018-03-31 | 16,218 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
STEENSSEN LIMITED | INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW | 08352978 | 2017-09-30 | 6,585 | 0 | |
FUN & BRIGHT LTD | KEMP HOUSE, 152 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX | 10914218 | 2018-01-06 | 3,421 | 0 | |
MONITECH LIMITED | 389 STONE ROAD, STAFFORD, STAFFORDSHIRE, ENGLAND, ST16 1LD | 08254601 | 2018-10-31 | 1,834 | 0 | |
LETORIX LIMITED | BLYTHE COTTAGE SMITHS END LANE, BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8LH | 08247538 | 2018-10-31 | 1,200 | 0 | |
LIVING ELECTRONICS LIMITED | 21 POST OFFICE ROAD, FRETTENHAM, NORWICH, ENGLAND, NR12 7AB | 10744156 | 2018-04-30 | 850 | 0 | |
CELL-LINKS LTD | 15 OAK WAY, FELTHAM, HOUNSLOW, ENGLAND, TW14 8AT | 05625437 | 2018-11-30 | 784 | 0 |
61200-Wireless telecommunications activities 62020-Information technology consultancy activities 74909-Other professional, scientific and technical activities not elsewhere classified |
MODEL RAILWAY ELECTRONICS LIMITED | 27 HILLCREST ROAD, CAMBERLEY, SURREY, GU15 1LF | 06725080 | 2018-10-31 | 452 | 0 | |
COMPBASS LTD | 58 PADNALL ROAD, ROMFORD, ESSEX, ENGLAND, RM6 5BJ | 08721056 | 2018-05-04 | 115 | 0 | |
BRIGHTHINKING LIMITED | 176 BLANCHLAND CIRCLE, MONKSTON, MILTON KEYNES, ENGLAND, MK10 9GY | 09960331 | 2019-01-31 | 0 | 0 | |
CML ELECTRONICS LIMITED | 18 NICKLEBY ROAD CLANFIELD, WATERLOOVILLE, HAMPSHIRE, PO8 0RH | 04243423 | 2018-03-31 | 0 | 0 | |
COMMTEL LIMITED | ORCHARD HOUSE, 39 GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9RB | 02772105 | 2018-12-31 | 0 | 0 | |
HAIYUNTECH UK LTD | UMBRELLA ACCOUNTANTS, BOLLIN HOUSE, BOLLIN WALK, WILMSLOW, CHESHIRE, ENGLAND, SK9 1DP | 09538574 | 2018-04-30 | 0 | 0 |
72110-Research and experimental development on biotechnology |
LUMINOPTIX LIMITED | 24 DIXONS FOLD, NORWICH, NORFOLK, UNITED KINGDOM, NR6 7QD | 10856877 | 2018-07-31 | 0 | 0 | |
SHAMBA TECHNOLOGIES LTD | DAVID BUNKER, KINGS HOUSE, 13/14 ORCHARD STREET, BRISTOL, ENGLAND, BS1 5EH | 07094993 | 2017-12-31 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
SONIC DESIGNS LTD | 11 ST. JOSEPHS VALE, LONDON, ENGLAND, SE3 0XF | 08061896 | 2018-05-31 | 0 | 0 |
47910-Retail sale via mail order houses or via Internet 62011-Ready-made interactive leisure and entertainment software development |
STRETCH AUDIO LIMITED | 18 ARMLEY PARK ROAD, ARMLEY, LEEDS, WEST YORKSHIRE, LS12 2PG | 06245659 | 2018-05-31 | 0 | 0 |
74100-specialised design activities |
TELGUARD LIMITED | ORCHARD HOUSE, 39 GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9RB | 07586412 | 2018-12-31 | 0 | 0 | |
UNCUBED TECHNOLOGY LTD | 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA | 10839303 | 2018-06-30 | 0 | 0 |
43210-Electrical installation 62012-Business and domestic software development 71129-Other engineering activities |
BRILLIENZ LIMITED | THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, ENGLAND, AL9 5BL | 09000452 | 0000-00-00 | 0 | 0 |
43999-Other specialised construction activities not elsewhere classified 74100-specialised design activities |
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 |
---|---|---|---|---|
GP ACOUSTICS (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.4% | 6.2% | 11.5% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |