AUDESSENCE LIMITED

Active Haywards Heath

Manufacture of other electrical equipment

1 employees website.com
Manufacture of other electrical equipment
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AUDESSENCE LIMITED

Manufacture of other electrical equipment

Founded 1 Jun 2005 Active Haywards Heath, United Kingdom 1 employees website.com
Manufacture of other electrical equipment

Previous Company Names

MASTER AUDIO LTD 1 Jun 2005 — 20 Aug 2007
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 May 2025 Next due 10 Jun 2026 1 month remaining
Net assets £68K £18K 2023 year on year
Total assets £156K £7K 2023 year on year
Total Liabilities £88K £11K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX

Full company profile for AUDESSENCE LIMITED (05468532), an active company based in Haywards Heath, United Kingdom. Incorporated 1 Jun 2005. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£96.51k

Increased by £6.66k (+7%)

Net Assets

£68.16k

Increased by £17.72k (+35%)

Total Liabilities

£88.30k

Decreased by £11.20k (-11%)

Turnover

N/A

Employees

1

Debt Ratio

56%

Decreased by 10 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Martin Guy SpencerDirectorBritishEngland631 Jun 2005Active
Prb Secretaries Limited Liability PartnershipCorporate-secretaryUnited KingdomUnknown30 Mar 2007Active

Shareholders

Shareholders (17)

Martin Guy Spencer
67.3%
10,747
Peter Jackson
9.7%
1,550

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lawrence Albert Hallett

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1961
Nature of Control
  • Significant Influence Or Control

Martin Guy Spencer

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

AUDESSENCE LIMITED Current Company
U.DAB LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Aug 2025OfficersTermination of Prb Secretaries Limited Liability Partnership as director on 27 Aug 2025
28 May 2025Confirmation StatementConfirmation statement made on 27 May 2025 with updates
29 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Jun 2024Confirmation StatementConfirmation statement made on 27 May 2024 with updates
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Aug 2025 Officers

Termination of Prb Secretaries Limited Liability Partnership as director on 27 Aug 2025

28 May 2025 Confirmation Statement

Confirmation statement made on 27 May 2025 with updates

29 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Jun 2024 Confirmation Statement

Confirmation statement made on 27 May 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Termination of Prb Secretaries Limited Liability Partnership as director on 27 Aug 2025

8 months ago on 27 Aug 2025

Confirmation statement made on 27 May 2025 with updates

11 months ago on 28 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 29 Nov 2024

Confirmation statement made on 27 May 2024 with updates

1 years ago on 10 Jun 2024