GP ACOUSTICS (UK) LIMITED

PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD

Company 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-2024
Accounts 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**
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 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 - 00 (0.0%)
Active Kit Yee Grace LO 19 Oct 2016 President Chinese 2 - 00 (0.0%)
Resigned Paul Robert MILLER 14 Sep 2005 22 May 2006 Managing Director British 6 - 81 (7.1%)
Resigned Wouter Gerhard DRONKERS 01 Jul 2003 18 Dec 2017 Vice Chairman Dutch 0 - 41 (25.0%)
Resigned Siu Kai NG 15 Feb 2001 19 Oct 2016 Director British 0 - 10 (0.0%)
Resigned Pak Chuen LEUNG 15 Feb 2001 01 Jul 2003 Director British Honk Kong 0 - 10 (0.0%)
Resigned Frank DIGIROLAMO 15 Feb 2001 01 May 2006 Chief Executive To Director American 0 - 41 (25.0%)
Active Brian Yiu Cheung LI 20 Nov 1997 Vice Chairman & Managing Director Canadian 3 - 11 (25.0%)
Resigned Raymond James LEPPER 18 Sep 1995 15 Sep 1998 Managing Director American 0 - 20 (0.0%)
Resigned Graham DAVIES 18 Sep 1995 31 May 1998 Company Director British 0 - 144 (28.6%)
Resigned Jens William WERNER 18 Sep 1995 18 Dec 2017 Chairman Danish 0 - 10 (0.0%)
Resigned Andrew John OSMOND 16 Jan 1995 14 Feb 1997 Chief Executive British 0 - 103 (30.0%)
Resigned Frank DI GROLAMO 25 Nov 1993 25 May 1994 Managing Director Usa 0 - 20 (0.0%)
Resigned Gordon Wright PROVAN 03 Aug 1992 31 Jan 1995 Company Director British 0 - 52 (40.0%)
Resigned Laurie FINCHAM 03 Aug 1992 30 Jun 1993 Technical Director British 0 - 10 (0.0%)
Resigned Kevin Charles FARTHING 03 Aug 1992 31 Jan 1995 Accountant British 0 - 51 (20.0%)
Resigned Andrew CHUANG 03 Aug 1992 15 Feb 2001 Director British 0 - 41 (25.0%)
Resigned Anthony DICHIRO 26 May 1992 31 Jan 1999 Executive American 0 - 20 (0.0%)
Resigned Michael Dean SMITH 20 May 1992 31 Jan 1999 Company Director American 0 - 20 (0.0%)
Resigned Paul Lancelot BANNER 20 May 1992 09 Oct 2000 Venture Capitalist British 0 - 216 (28.6%)
Resigned Christine Anne CHANDLER 30 Apr 1992 20 May 1992 British 0 - 14384 (58.7%)
Resigned TRUSEC LIMITED 30 Apr 1992 29 Jun 1992 8 - 1314540 (40.8%)
Resigned Robert Arthur REEVE 30 Apr 1992 20 May 1992 British 0 - 220114 (51.8%)
Number of active directors: 3
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
2016-04-302015-04-302014-04-302013-04-302012-04-30
G P ACOUSTICS LIMITEDORDINARY12,500,000
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
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