SWANSEA SOUND LIMITED - Profile & Financials

Accounts Submitted 5 Apr 2023

Confirmation Statement Submitted 4 Aug 2022

Net assets £1.00K £0.00 2022 year on year

Total assets £1.00K £0.00 2022 year on year

Total Liabilities £0.00

Charges 10

10 satisfied

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Contact & Details

Contact

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Registered Address

1 London Bridge Street London SE1 9GF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 35 resigned

Show resigned officers

						Status
Emma Caroline Humphreys	Director	British	United Kingdom	49	25 Jul 2022	Active
Michael Charles Gill	Director	British	United Kingdom	63	30 Nov 2016	Active
Scott William Taunton	Director	Australian	United Kingdom	55	24 Jun 2005	Active

Shareholders

Shareholders (1)


The Wireless Group (ilrs) Ltd	100.0%	10,000	Ordinary Shares Of 10p Each	19 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Wireless Group (ilrs) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

THE WIRELESS GROUP (ILRS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE WIRELESS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIRELESS GROUP MEDIA (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIRELESS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP HOLDINGS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP INVESTMENTS I LIMITED united kingdom

NEWS CORP INVESTMENTS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORPORATION united states of america

SWANSEA SOUND LIMITED Current Company

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
13 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Apr 2023	Accounts	Annual accounts made up to 2022-07-03	View(6 pages)
16 Mar 2023	Officers	Change to director Ms Emma Caroline Humphreys on 2022-07-25	View(2 pages)