SOUND MOVES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
Cash
—
Latest balance sheet
Net assets
£15K
0% vs 2023
Employees
4
+33.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Directors have ceased trade within the company during the prior year and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,227 | — | |
| Profit before tax | — | — | |
| Net profit | -£2,638 | — | |
| Cash | £34,688 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £15,000 | £15,000 | |
| Equity | £15,000 | £15,000 | |
| Average employees | 3 | 4 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£15,000 £15,000
-
Employees
+33.3%
3 4
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.76x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Directors have ceased trade within the company during the prior year and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On the 30 April 2022 however, the trade of the company was transferred over to the fellow group company, Rock-it Cargo Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GYAMFI, Sam | Director | 2024-05-24 | Jul 1983 | British |
| JAMES, Terry Robert | Director | 2025-02-27 | Apr 1978 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Brian | Secretary | 1996-02-20 | 1996-10-01 |
| SANSOM, Mary | Secretary | 1996-10-01 | 2017-08-31 |
| SIDDALL, Alan | Secretary | 2018-02-26 | 2024-05-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-20 | 1996-02-20 |
| BERNSTEIN, David Charles | Director | 2008-03-27 | 2012-06-19 |
| CARBONE, Justin | Director | 2012-06-19 | 2026-03-13 |
| CORR, Martin Shane | Director | 1996-10-01 | 2024-05-24 |
| DALTON, Brian | Director | 1996-02-20 | 1996-10-01 |
| HALOW, James | Director | 2012-06-19 | 2015-03-31 |
| LLEWELLYN, Michael Lewis | Director | 1999-04-01 | 2000-06-21 |
| LOVELL, Andrew Charles | Director | 2012-06-19 | 2017-12-08 |
| MCNALLY, James Edward | Director | 2008-03-27 | 2010-08-31 |
| STONE, David | Director | 2024-05-24 | 2025-02-27 |
| WOOD, Duane Ray | Director | 1996-02-20 | 2026-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rich Forwarding Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-08 RESOLUTIONS Resolution
- 2024-02-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-04 | AA | accounts | Accounts with accounts type small | |
| 2024-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-06 | MA | incorporation | Memorandum articles | |
| 2023-08-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.