MARTIN AUDIO LIMITED

Active Park High Wycombe

Manufacture of other electrical equipment

73 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment
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MARTIN AUDIO LIMITED

Manufacture of other electrical equipment

Founded 7 Jul 2003 Active Park High Wycombe, United Kingdom 73 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment

Previous Company Names

PITCOMP 313 LIMITED 7 Jul 2003 — 21 Aug 2003
Accounts Submitted 4 Jun 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 14 Aug 2025 Next due 21 Jul 2026 3 months remaining
Net assets £21M £6M 2024 year on year
Total assets £35M £7M 2024 year on year
Total Liabilities £14M £1M 2024 year on year
Charges 16
2 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Century Point Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARTIN AUDIO LIMITED (04824341), an active supply chain, manufacturing and commerce models company based in Park High Wycombe, United Kingdom. Incorporated 7 Jul 2003. Manufacture of other electrical equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.98M

Increased by £2.43M (+95%)

Net Assets

£21.37M

Increased by £6.07M (+40%)

Total Liabilities

£13.93M

Increased by £1.26M (+10%)

Turnover

£38.07M

Increased by £6.20M (+19%)

Employees

73

Increased by 7 (+11%)

Debt Ratio

39%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Optimal Audio Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Focusrite Plc

United Kingdom

Active
Notified 30 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 29 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dominic James Andrew Hatfeild Harter

Ceased 29 Jun 2018

Ceased

Loud Technologies Inc.

Ceased 29 Jun 2018

Ceased

Case Henry Kuehn

Ceased 29 Jun 2018

Ceased

Mark Leigh Roy Graham

Ceased 29 Jun 2018

Ceased

Group Structure

Group Structure

FOCUSRITE PLC united kingdom
MARTIN AUDIO LIMITED Current Company

Charges

Charges

2 outstanding 14 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Century Point, Halifax Road, Cressex Business Park, High Wycombe (HP12 3SL) BUCKINGHAMSHIRE
Leasehold-28 Mar 2022
Unit 1, Century Point, Halifax Road, Cressex Business Park, High Wycombe (HP12 3SL)
Leasehold
Added 28 Mar 2022
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersTermination of Dominic James Andrew Hatfeild Harter as director on 2026-02-10
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updates
4 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
4 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24
4 Jun 2025AccountsAnnual accounts filed
10 Feb 2026 Officers

Termination of Dominic James Andrew Hatfeild Harter as director on 2026-02-10

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

4 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

4 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

4 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Dominic James Andrew Hatfeild Harter as director on 2026-02-10

2 months ago on 10 Feb 2026

Confirmation statement made on 2025-07-07 with no updates

8 months ago on 14 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

10 months ago on 4 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

10 months ago on 4 Jun 2025

Annual accounts filed

10 months ago on 4 Jun 2025