CALREC AUDIO LIMITED

Active Hebden Bridge

Manufacture of other electrical equipment

117 employees website.com
Information technology, telecommunications and data Manufacture of other electrical equipmentSupport activities to performing arts
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CALREC AUDIO LIMITED

Manufacture of other electrical equipment

Founded 6 Jun 1989 Active Hebden Bridge, United Kingdom 117 employees website.com
Information technology, telecommunications and data Manufacture of other electrical equipmentSupport activities to performing arts

Previous Company Names

SLATERSHELFCO 180 LIMITED 6 Jun 1989 — 31 Jul 1989
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Nov 2025 Next due 23 Nov 2026 5 months remaining
Net assets £18M £10K 2024 year on year
Total assets £26M £2M 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges 14
1 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Nutclough Mill . Valley Road Hebden Bridge West Yorkshire HX7 8EZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALREC AUDIO LIMITED (02392336), an active information technology, telecommunications and data company based in Hebden Bridge, United Kingdom. Incorporated 6 Jun 1989. 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 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 (2013–2024)

Cash in Bank

£4.58M

Increased by £2.47M (+117%)

Net Assets

£18.24M

Increased by £10.00k (+0%)

Total Liabilities

£7.97M

Increased by £2.38M (+43%)

Turnover

£29.63M

Decreased by £1.45M (-5%)

Employees

117

Decreased by 1 (-1%)

Debt Ratio

30%

Increased by 7 (+30%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Keith EdwardsDirectorBritishUnited Kingdom6020 Jun 2013Active

Shareholders

Shareholders (1)

A6 Audio Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

A6 Audio Bidco Limited

United Kingdom

Active
Notified 9 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

A6 Audio Limited

Unknown

Active
Notified 9 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

A6 Audio Limited

Unknown

Active
Notified 9 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mixer Bidco Limited

Ceased 9 Jul 2020

Ceased

Group Structure

Group Structure

ADELE UK BIDCO LIMITED united kingdom
AUDIO UK 2 LIMITED united kingdom
AUDIO UK 3 LIMITED united kingdom
A6 AUDIO BIDCO LIMITED united kingdom
CALREC AUDIO LIMITED Current Company

Charges

Charges

1 outstanding 13 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Land at Nutclough Mill, Victoria Road, Hebden Bridge CALDERDALE
Leasehold-26 Jan 2017
Nutclough Mill, Victoria Road, Hebden Bridge (HX7 8EZ) CALDERDALE
Leasehold-8 Jan 2013
Nutclough Mill, Victoria Road, Hebden Bridge (HX7 8EZ) CALDERDALE
Leasehold-15 Jun 2011
Land at Nutclough Mill, Victoria Road, Hebden Bridge
Leasehold
Added 26 Jan 2017
District CALDERDALE
Nutclough Mill, Victoria Road, Hebden Bridge (HX7 8EZ)
Leasehold
Added 8 Jan 2013
District CALDERDALE
Nutclough Mill, Victoria Road, Hebden Bridge (HX7 8EZ)
Leasehold
Added 15 Jun 2011
District CALDERDALE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlChange to A6 Audio Limited as a person with significant control on 17 Apr 2026
30 Mar 2026Persons With Significant ControlChange to A6 Audio Bidco Limited as a person with significant control on 30 Mar 2026
2 Feb 2026OfficersTermination of Keith Edwards as director on 31 Jan 2026
2 Feb 2026OfficersTermination of Keith Edwards as director on 31 Jan 2026
27 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Apr 2026 Persons With Significant Control

Change to A6 Audio Limited as a person with significant control on 17 Apr 2026

30 Mar 2026 Persons With Significant Control

Change to A6 Audio Bidco Limited as a person with significant control on 30 Mar 2026

2 Feb 2026 Officers

Termination of Keith Edwards as director on 31 Jan 2026

2 Feb 2026 Officers

Termination of Keith Edwards as director on 31 Jan 2026

27 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to A6 Audio Limited as a person with significant control on 17 Apr 2026

1 months ago on 20 Apr 2026

Change to A6 Audio Bidco Limited as a person with significant control on 30 Mar 2026

1 months ago on 30 Mar 2026

Termination of Keith Edwards as director on 31 Jan 2026

3 months ago on 2 Feb 2026

Termination of Keith Edwards as director on 31 Jan 2026

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 27 Nov 2025