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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

1 item

Cash

£2M

+25.4% vs 2023

Net assets

£4M

+27.2% vs 2023

Employees

44

+4.8% vs 2023

Profit before tax

£897K

+35.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-302023-12-292024-12-31
Turnover £28,159,279£26,210,535
Operating profit £667,174£778,702
Profit before tax £662,211£896,857
Net profit £453,147£655,798
Cash £1,214,941£1,523,891
Total assets less current liabilities £3,350,347£4,655,156
Net assets £2,770,692£3,524,156
Equity £564,181£2,220,974£2,425,131£2,187,276£2,770,692£3,524,156
Average employees 4244
Wages £2,553,776£2,745,435
Directors' remuneration £263,399£315,815

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 2023-12-29

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 2019-12-312020-12-312021-12-312022-12-302023-12-292024-12-31
Operating margin 2.4%3.0%
Net margin 1.6%2.5%
Return on capital employed 19.9%16.7%
Current ratio 1.13x1.44x
Interest cover 112.83x123.82x

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 2 times since incorporation

  1. SNAP ONE EMEA LTD 2023-03-08 → present
  2. CONTROL4 EMEA LTD 2008-04-01 → 2023-03-08
  3. CONTROL4 UK LTD 2008-03-18 → 2008-04-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the potential impact on the Company of the risks identified above and have confidence that the Company will continue to see the success it has seen in 2024. Management has reviewed forecast models and is satisfied that it has sufficient working capital to meet demands under unexpected future adverse circumstances. For these reasons, the directors believe adopting a going concern basis of accounting is appropriate. A letter of support has been issued by the ultimate parent, Resideo Technologies Inc, confirming that financial support will be issued if necessary to allow the Company to continue as a going concern for at least 12 months from the signed date of this report. Directors of the parent company are confident in the ability to provide such support if needed.”

Group structure

  1. SNAP ONE EMEA LTD · parent
    1. Control4 Germany GmbH 100% · Germany · Sales and technical support
    2. Snap One Doo 100% · Serbia · Business and domestic software development

Significant events

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-07-21
BARNER, Brian Elliott Director 2024-10-21 Sep 1981 American
REYNOLDS, Mark David Director 2022-02-09 Jun 1969 British
TOPHAM, Ruth Patricia Director 2025-11-06 Sep 1976 British
Show 13 resigned officers
Name Role Appointed Resigned
BISHOP, Joseph Gregory Secretary 2008-04-03 2018-07-31
ELLIS, Joshua David Secretary 2018-07-31 2024-10-21
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2024-04-16 2025-07-21
OVALSEC LIMITED Corporate Nominee Secretary 2008-03-18 2008-04-03
BISHOP, Joseph Gregory Director 2008-04-03 2018-07-31
CARLET, Michael Raymond Director 2019-09-09 2024-10-21
ELLIS, Joshua David Director 2018-07-31 2024-10-21
FULLER, Robert Aiden James Director 2015-08-25 2022-02-09
LEEDHAM, Anthony Wakefield Director 2008-05-14 2011-03-18
NOVAKOVICH, Mark Stephen Director 2015-08-25 2019-09-09
STRONG, Daniel Emrys Director 2008-04-03 2015-08-25
TRIVEDI, Hemant Kumar Director 2024-10-21 2025-11-06
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-03-18 2008-04-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Adi-Gardiner Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-01 Active
Resideo Technologies, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-06-14 Ceased 2024-06-14
Snap One Llc Corporate entity Shares 75–100% 2019-08-01 Ceased 2024-06-14
Control4 Corporation Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-12-27

Filing timeline

Last 20 of 101 total filings

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

  • 2026-02-06 RESOLUTIONS Resolution
Date Type Category Description
2026-04-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-17 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-04-17 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-04-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-14 CH01 officers Change person director company with change date PDF
2026-02-16 CH01 officers Change person director company with change date PDF
2026-02-16 CH01 officers Change person director company with change date PDF
2026-02-06 SH01 capital Capital allotment shares PDF
2026-02-06 SH19 capital Capital statement capital company with date currency figure
2026-02-06 SH20 capital Legacy
2026-02-06 CAP-SS insolvency Legacy
2026-02-06 RESOLUTIONS resolution Resolution
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-25 TM02 officers Termination secretary company with name termination date PDF
2025-07-25 AP04 officers Appoint corporate secretary company with name date PDF
2025-07-25 AD01 address Change registered office address company with date old address new address PDF
2025-06-26 AA accounts Accounts with accounts type full PDF
2024-11-13 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page