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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Cash

£4M

+129% highest in 3 filed years

Net assets

£9M

+8.3% highest in 3 filed years

Employees

81

+15.7% highest in 3 filed years

Profit before tax

£828K

-25.9% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £8,246,532£8,042,815
Operating profit £1,008,304£709,594
Profit before tax £1,116,929£827,577
Net profit £908,010£723,663
Cash £756,199£1,922,048£4,402,060
Total assets less current liabilities £3,596,844£9,050,674£9,738,242
Net assets £2,865,992£8,713,649£9,436,312
Equity £2,865,992£8,713,649£9,436,312
Average employees 507081
Wages £3,325,862£2,886,126
Directors' remuneration £522,422£673,340£520,438

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 12.2%8.8%
Net margin 11.0%9.0%
Return on capital employed 11.1%7.3%
Gearing (liabilities / total assets) 17.1%13.8%
Current ratio 3.87x6.59x
Interest cover 175.75x64.36x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. LOUDSPEAKER TECHNOLOGY LIMITED 1981-12-31 → present
  2. PANLIGHT LIMITED 1980-09-19 → 1981-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Griffiths Marshall
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
POLLEY, Robert David Director 1999-09-01 Feb 1952 British
WOODMAN, Leanne Jayne Director 2023-07-31 May 1985 British
WOODMAN, William John Director 2015-09-10 Feb 1980 British
Show 4 resigned officers
Name Role Appointed Resigned
ISAAC, Timothy Peter Secretary 2015-06-29
GRAHAM, Margaret-Mary Director 2008-03-03 2023-07-31
ISAAC, Timothy Peter Director 2015-06-29
WOODMAN, William John Director 2022-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William John Woodman Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-21 Active
Mr William John Woodman Individual Shares 25–50% 2016-11-11 Ceased 2022-07-21
Mr Robert David Polley Individual Shares 50–75% 2016-11-11 Ceased 2019-05-10
Mr Timothy Peter Isaac Individual Shares 25–50% 2016-11-11 Ceased 2019-05-10

Filing timeline

Last 20 of 159 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-22 RESOLUTIONS Resolution
  • 2026-02-22 MA Memorandum articles
  • 2026-02-22 CC04 Statement of companys objects
Date Type Category Description
2026-04-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-22 RESOLUTIONS resolution Resolution
2026-02-22 MA incorporation Memorandum articles
2026-02-22 CC04 change-of-constitution Statement of companys objects
2026-02-22 SH10 capital Capital variation of rights attached to shares
2026-02-22 SH08 capital Capital name of class of shares
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full PDF
2024-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-31 CH01 officers Change person director company with change date PDF
2024-08-08 AA accounts Accounts with accounts type full PDF
2024-06-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-13 CH01 officers Change person director company with change date PDF
2023-11-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-08-25 AA accounts Accounts with accounts type full PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page