AUDIOTONIX HOLDINGS LIMITED

Active Chessington

Activities of other holding companies n.e.c.

0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
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AUDIOTONIX HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Dec 2019 Active Chessington, United Kingdom 0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.

Previous Company Names

ADELE UK TOPCO LIMITED 9 Dec 2019 — 10 Mar 2021
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Dec 2025 Next due 22 Dec 2026 6 months remaining
Net assets £764M £1,212M 2024 year on year
Total assets £765M £101M 2024 year on year
Total Liabilities £914K £1,313M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUDIOTONIX HOLDINGS LIMITED (12356142), an active creative, media and publishing company based in Chessington, United Kingdom. Incorporated 9 Dec 2019. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Decreased by £40.57M (-100%)

Net Assets

£763.92M

Increased by £1211.64M (+271%)

Total Liabilities

£914.00k

Decreased by £1312.75M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 743 (-100%)

Debt Ratio

N/A

Decreased by 152 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2019Private Equity
Investor 2Dec 2019Private Equity
Investor 3Apr 2024Private Equity

Share Capital

Share Capital

Share allotments and capital structure

23 Allotments 518,293,318 Shares £78596457890.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 202349,290£5k£0.1
31 May 20233,291,435£3.29m£1
5 May 20231,921,972£1.92m£1
5 May 202328,780£3k£0.1
1 Nov 202131,430£3k£0.1

Officers

Officers

3 active
Status
Anthony John BookerDirectorBritishEngland5630 Sept 2021Active
Culleton, Helen MaryDirectorBritishUnited Kingdom6218 Mar 2020Active
Nigel BeaumontDirectorBritishScotland6518 Mar 2020Active

Shareholders

Shareholders (26)

Aerosmith Bidco Limited
95.9%
497,099,210
Aerosmith Bidco Limited
2.1%
11,084,618

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AUDIOTONIX LIMITED united kingdom
AUDIOTONIX HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026CapitalAllotment of shares (GBP 101,603.193828) on 20 Apr 2026
23 Dec 2025AccountsAnnual accounts filed
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
23 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
30 Apr 2026 Capital

Allotment of shares (GBP 101,603.193828) on 20 Apr 2026

23 Dec 2025 Accounts

Annual accounts filed

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

23 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Allotment of shares (GBP 101,603.193828) on 20 Apr 2026

3 weeks ago on 30 Apr 2026

Annual accounts filed

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 23 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 23 Dec 2025