HIDDENSYSTEMS LIMITED

32 MERLIN CLOVE, WINKFIELD ROW, BRACKNELL, RG42 7TD

Previous name: AVIT HOME LIMITED (changed on 24-Feb-2010)

Company Number: 05963873
Incorporation date: 11-Oct-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
47430 Retail sale of audio and video equipment in specialised stores





SUMMARY

This company is 17.5 years old and is currently active. It is controlled by Mr Christopher Thomas Fuller. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 239.6 thousand which has increased from GBP 234.9 thousand in the previous year. The company has 1 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: 31-Jul-2024
Accounts Filed: MICRO ENTITY (31-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
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-Oct-2022 GBP 240,323 1,948 239,602
31-Oct-2021 GBP 250,446 17,183 234,899
31-Oct-2020 GBP 249,349 1,811 247,751
31-Oct-2019 GBP 186,572 186,998
31-Oct-2018 GBP 152,302 152,941
31-Oct-2017 GBP 131,331 3,905 128,279
31-Oct-2016 GBP 146,144 146,827
31-Oct-2015 GBP 17,521 93,250 198 93,963
31-Oct-2014 GBP 31,658 67,118 198 100 68,134 68,432
31-Oct-2013 GBP 27,856 61,646 100 62,936 63,036
31-Oct-2012 GBP 3,825 56,140 100 57,894 57,994
31-Oct-2011 GBP 15,331 62,807 7,784 100 57,395 57,495

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active James Christopher HARDING 18 Oct 2011 18 Apr 2024 1 - 0
Resigned WINDSOR ACCOUNTANCY LIMITED 11 Oct 2006 18 Oct 2011 91 - 315

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Thomas FULLER 11 Oct 2006 It Systems Integration British 1 - 00 (0.0%)
Resigned CREDITREFORM (SECRETARIES) LIMITED 11 Oct 2006 11 Oct 2006 0 - 875471 (53.8%)
Resigned CREDITREFORM (DIRECTORS) LIMITED 11 Oct 2006 11 Oct 2006 0 - 696380 (54.6%)
Number of active directors: 1
Average tenure of active directors: 17.5 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HIDDENSYSTEMS LIMITED (05963873) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HIDDENSYSTEMS 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: 47430 Retail sale of audio and video equipment in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRIGHTHOUSE GROUP LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 06250176 2018-03-31 284,711,000 6,654,000 47540-Retail sale of electrical household appliances in specialised stores
64910-Financial leasing
RICHER SOUNDS PLC RICHER HOUSE, HANKEY PLACE, LONDON, SE1 4BB 01402643 2018-04-28 157,493,000 28,785,000
BRIGHTHOUSE HOLDINGS LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 06251606 2018-03-31 6,302,000 4,664,000 47540-Retail sale of electrical household appliances in specialised stores
64910-Financial leasing
THE HUB AUDIO VISUAL LIMITED 590 GREEN LANES, LONDON, UNITED KINGDOM, N13 5RY 08220984 2017-09-30 1,528,240 0
TRINITY AUDIO ENGINEERING LTD UNIT 2.01 - DE BRADELEI HOUSE, CHAPEL STREET, BELPER, DERBYSHIRE, DE56 1AR 09232359 2018-09-30 510,093 0
AUDIO IMAGES LIMITED 284 GLOSSOP ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2HS 03204191 2017-08-31 502,142 0
CHERRYWOOD AV LIMITED 8 NEW STREET, OSSETT, ENGLAND, WF5 8BH 05229910 2018-08-31 492,555 0
REVERSING CAMERAS UK LTD 424 MARGATE ROAD, WESTWOOD, RAMSGATE, KENT, ENGLAND, CT12 6SJ 07278598 2017-06-30 436,910 0 47910-Retail sale via mail order houses or via Internet
MALCOLMS TV & SATELLITE LTD 80 TOWN STREET, EARLSHEATON, DEWSBURY, WEST YORKSHIRE, WF12 8JL 08380933 2018-01-31 335,833 0
GADGET & GAMES LTD 38 FLAT-14, 38 HORSEFERRY ROAD, LONDON, UNITED KINGDOM, E14 8EA 09560132 2017-04-30 50,540 0 47650-Retail sale of games and toys in specialised stores
47799-Retail sale of other second-hand goods in stores (not incl. antiques)
AVS WALE'S LTD 22 STONEBRIDGE PARK, CROESYCEILIOG, CWMBRAN, GWENT, NP44 2JL 09388316 2018-01-31 47,512 0
HENRYS ELECTRONICS SUPERSTORE LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 10502953 2018-11-30 46,131 0
HIDDEN CABLES AUDIO VISUAL LTD VIEWLANDS, WALFORD ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5PQ 06060386 2018-01-31 34,338 0 74909-Other professional, scientific and technical activities not elsewhere classified
BD-AUDIO LTD 1 SYCAMORE CLOSE, MALVERN, WR14 1UG 08029743 2018-09-30 23,501 0
LIMITED 2 LTD 20 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2AA 08818399 2017-12-31 8,190 0
MACRO LEVEL SMARTHOMES LIMITED OAKS CROSS COPTHORNE LANE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO45 1DP 10654538 2018-03-31 8,065 0 71129-Other engineering activities
ROCKIT HEADPHONES LIMITED 19 CORNER FIELD, KINGSNORTH, ASHFORD, KENT, UNITED KINGDOM, TN23 3NH 09905455 2017-12-31 1,568 0
AUDIO SUITE LIMITED 41 BENTLEY AVENUE, YAXLEY, PETERBOROUGH, PE7 3ZS 03826485 2018-08-31 849 0
EUROTVS LIMITED CLISBY COTTAGE, FAIRMILE, HENLEY-ON-THAMES, ENGLAND, RG9 2LA 07841834 2018-05-04 347 0
HIA MUSIC LIMITED 20 CHURCH WALK, BRENTFORD, ENGLAND, TW8 8DB 10457773 2018-11-30 0 0 47591-Retail sale of musical instruments and scores
47630-Retail sale of music and video recordings in specialised stores
59200-Sound recording and music publishing 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
HIDDENSYSTEMS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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