Focusrite Audio Engineering Limited

02357989

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARTISAN, HIGH WYCOMBE, HP12 4HJ

Incorporated 10/03/1989

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

26400

Manufacture of consumer electronics

Officers

Mr Philip Stephen Dudderidge

director · Since 17/03/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 6 other boards

Mr Damian Robert Hawley

director · Since 01/10/2009

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Timothy John Dingley

director · Since 28/07/2010

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Simon Holt

director · Since 14/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Timothy Paul Carroll

director · Since 01/01/2017

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 64

Mrs Sally Ann Mckone

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mrs Francine Godrich

secretary · Since 24/04/2023

Persons with Significant Control

Mr Phillip Dudderidge

50–75% shares

British · England · Age 77

Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Notified 06/04/2016

Mrs Jennifer Anne Dudderidge

50–75% shares

British · United Kingdom · Age 72

Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Notified 06/04/2016

Focusrite Plc

75–100% shares

75–100% votes

Windsor House, Turnpike Road, High Wycombe, HP12 3FX

Reg: 9312676 · Companies House (England And Wales) · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 22/09/2023Registered 27/09/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 19/12/2019Registered 19/12/2019

Charge

satisfied

HSBC BANK PLC

Created 03/12/2015Registered 11/12/2015Satisfied 06/01/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/01/2009Registered 31/01/2009Satisfied 24/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1995Registered 14/03/1995Satisfied 10/02/2012

charge

satisfied

PHILIP STEPHEN DUDDERIDGE

Created 08/12/1994Registered 15/12/1994Satisfied 10/02/2012

charge

satisfied

PHILIP STEPHEN DUDDERIDGE

Created 15/02/1993Registered 19/02/1993Satisfied 10/02/2012

charge

satisfied

COUTTS & COMPANY

Created 29/11/1989Registered 06/12/1989Satisfied 10/02/2012