MONARCH ACOUSTICS (SPV) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
£5M
-25.3% vs 2023
Employees
0
Average over period
Profit before tax
-£548K
-16,616.4% lowest in 3 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£3,280 | -£548,297 | |
| Profit before tax | — | -£4,573 | — | — | -£3,280 | -£548,297 | |
| Net profit | — | -£4,573 | — | — | -£3,280 | -£548,297 | |
| Cash | — | £0 | — | — | £8 | £0 | |
| Total assets less current liabilities | — | £4,092,033 | — | — | £6,109,725 | £4,561,428 | |
| Net assets | — | — | — | — | £6,109,725 | £4,561,428 | |
| Equity | £4,096,606 | £4,092,033 | £6,114,369 | £6,113,004 | £6,109,725 | £4,561,428 | |
| Average employees | — | 0 | — | — | 0 | 0 | |
| 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
-100%
£8 £0
-
Net assets
-25.3%
£6,109,725 £4,561,428
-
Employees
—
Not reported
-
Operating profit
-16,616.4%
-£3,280 -£548,297
-
Profit before tax
-16,616.4%
-£3,280 -£548,297
lowest in 3 filed years
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -0.1% | -12.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 2.7% | 20.5% | |
| Current ratio | — | — | — | — | 0.00x | — |
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
- Rogers Spencer
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOPKIN, Stuart | Director | 2012-11-23 | Aug 1982 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRHY, Trevor Andrew | Secretary | 2013-02-22 | 2021-01-08 |
| NEATH, Emma Michelle | Director | 2012-11-23 | 2021-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monarch Acoustics Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-08 | Active |
| Emma Michelle Neath | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-01-08 |
| Mr Stuart Hopkin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-01-08 |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-21 MA Memorandum articles
- 2021-01-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-21 | MA | incorporation | Memorandum articles | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-27 | CH01 | officers | Change person director company with change date | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type small | |
| 2023-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type group | |
| 2021-01-27 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.