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Acoustics Noise And Vibration Limited

03549028

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

Beaufort Court, 17 Roebuck Way, Milton Keynes, MK5 8HL
Incorporated 20/04/1998

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/04/2025

Due 04/05/2026

Overdue

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Michael Breslin

secretary · Since 20/04/1998

British

Michael Breslin

director · Since 20/04/1998

British · England · Age 65

Andrea Frances Breslin

director · Since 01/12/2005

English · United Kingdom · Age 58

Former

On Line Registrars Limited

corporate nominee secretary · Resigned 21/04/1998

On Line Formations Limited

corporate nominee director · Resigned 21/04/1998

Leslie Peter Jephson

director · Resigned 29/04/2013

Fiona Jean Jephson

director · Resigned 29/04/2013

Persons with Significant Control

Mr Michael Breslin

Significant control

British · England · Age 65

Beaufort Court, Milton Keynes, MK5 8HL

Notified 20/04/2017

Charges0 outstanding

Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 24/04/2013Registered 03/05/2013Satisfied 08/08/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/08/2009Registered 08/08/2009Satisfied 14/06/2011

Change History

officer appointedBRESLIN, Michael
2026-05-05
officer appointedBRESLIN, Andrea Frances
2026-05-05
officer appointedBRESLIN, Michael
2026-05-05
statusactive
2026-05-05

Active

post townMilton Keynes
2026-05-05

MILTON KEYNES

typeltd
2026-05-05

Private Limited Company

address line1Beaufort Court
2026-05-05

BEAUFORT COURT

CompanyRankvs 1682+ SIC 47990 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£321k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.6M

Current Liabilities

£435k

Fixed Assets

£239k

Debtors

£840k

18avg. employees-1

Tax at Year End

VAT£67k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20253.71-£25k£1.3M
20244.30-£37k£1.1M
20235.13+£272k£965k
20225.56+£9k£472k
20214.90+£58k£410k
20208.62-£137k
20194.29

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

16/07/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20247 pages · PDF
Shares allotted

capital allotment shares

30/03/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20228 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20226 pages · PDF
Shares allotted

capital allotment shares

28/02/20224 pages · PDF
Share buyback

capital return purchase own shares

31/01/20223 pages · PDF
RESOLUTIONS

resolution

06/01/20222 pages · PDF
MA

memorandum articles

06/01/202224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20177 pages · PDF
Shares allotted

capital allotment shares

09/05/20174 pages · PDF
Shares cancelled

capital cancellation shares

17/10/20164 pages · PDF
Share buyback

capital return purchase own shares

17/10/20163 pages · PDF
RESOLUTIONS

resolution

02/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20158 pages · PDF
Shares cancelled

capital cancellation shares

13/10/20154 pages · PDF
RESOLUTIONS

resolution

22/09/20152 pages · PDF
Share buyback

capital return purchase own shares

22/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20148 pages · PDF
Share buyback

capital return purchase own shares

15/10/20143 pages · PDF
Share buyback

capital return purchase own shares

15/09/20143 pages · PDF
RESOLUTIONS

resolution

03/09/20142 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20144 pages · PDF
MR04

mortgage satisfy charge full

08/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20146 pages · PDF
MR05

mortgage charge whole release with charge number

17/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20138 pages · PDF
Director resigned

termination director company with name

02/08/20132 pages · PDF
Director resigned

termination director company with name

02/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20139 pages · PDF
MR01

mortgage create with deed with charge number

03/05/201324 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20129 pages · PDF
Shares allotted

capital allotment shares

09/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20127 pages · PDF
MG02

legacy

15/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20107 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20107 pages · PDF
395

legacy

08/08/20095 pages · PDF
363a

legacy

15/05/20095 pages · PDF
88(2)

legacy

07/01/20092 pages · PDF
88(2)

legacy

07/01/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20087 pages · PDF
169

legacy

22/05/20081 page · PDF
363a

legacy

12/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20087 pages · PDF
363a

legacy

09/05/20073 pages · PDF
353

legacy

09/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20077 pages · PDF
287

legacy

21/07/20061 page · PDF
363a

legacy

03/05/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20067 pages · PDF
288a

legacy

03/01/20062 pages · PDF
288a

legacy

03/01/20062 pages · PDF
363s

legacy

05/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20057 pages · PDF
363s

legacy

17/05/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20037 pages · PDF
363s

legacy

04/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20037 pages · PDF
363s

legacy

02/05/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20026 pages · PDF
88(2)R

legacy

24/05/20012 pages · PDF
363s

legacy

22/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20015 pages · PDF
287

legacy

18/10/20001 page · PDF
363s

legacy

04/05/20006 pages · PDF
Accounts filed

accounts with accounts type small

10/02/20005 pages · PDF
363s

legacy

04/05/19996 pages · PDF
88(2)R

legacy

30/04/19982 pages · PDF
288a

legacy

29/04/19982 pages · PDF
288a

legacy

29/04/19982 pages · PDF
287

legacy

29/04/19981 page · PDF
288b

legacy

24/04/19981 page · PDF