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Spendor Audio Systems Limited

03888529

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

Unit 8 Selden Way, Advanced Manufacturing Park, Catcliffe, S60 5XA
Incorporated 03/12/1999

Previously known as

Matrix 8 Limited · until 04/01/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

26400
Manufacture of consumer electronics

Officers

Mr Philip Maurice Swift

director · Since 03/12/1999

MANAGER AND CONSULTANT

BRITISH · ENGLAND · Age 75

Ms Diane Jury

secretary · Since 05/11/2005

BRITISH · Age 64

Mr Ajay Baburao Shirke

director · Since 31/12/2007

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Purushottam Satu Arote

director · Since 15/06/2023

DIRECTOR

INDIAN · ENGLAND · Age 41

Philip Maurice Swift

director · Since 03/12/1999

British · England · Age 75

Diane Jury

secretary · Since 05/11/2005

British

Ajay Baburao Shirke

director · Since 31/12/2007

British · England · Age 68

Purushottam Satu Arote

director · Since 15/06/2023

Indian · England · Age 41

Former

Theydon Nominees Limited

corporate nominee director · Resigned 03/12/1999

Theydon Secretaries Limited

corporate nominee secretary · Resigned 03/12/1999

Diane Jury

secretary · Resigned 03/09/2001

Diane Jury

director · Resigned 05/05/2005

John Andrew Baxter

secretary · Resigned 07/07/2005

John Andrew Baxter

director · Resigned 07/07/2005

Graham Robert Landick

director · Resigned 18/05/2007

Persons with Significant Control

Mr Philip Maurice Swift

25–50% shares

British · England · Age 75

Unit 8, Selden Way, Catcliffe, S60 5XA

Notified 06/04/2016

Mr Ajay Baburao Shirke

ownership-of-shares-50-to-75-percent-as-firm

British · England · Age 68

Unit 8, Selden Way, Catcliffe, S60 5XA

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

UNION BANK OF INDIA (UK) LIMITED, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON EC4V 4AB

Created 08/07/2021Registered 28/07/2021
Charge
outstanding

UNION BANK OF INDIA (UK) LIMITED, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON EC4V 4AB

Created 08/07/2021Registered 19/07/2021
Charge
outstanding

UNION BANK OF INDIA (UK) LIMITED, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON EC4V 4AB

Created 08/07/2021Registered 12/07/2021
Charge
outstanding

UNION BANK OF INDIA (UK) LIMITED, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON EC4V 4AB, UNI

Created 02/09/2019Registered 18/09/2019
Charge
outstanding

UNION BANK OF INDIA (UK) LTD

Created 10/06/2016Registered 26/06/2016
Charge
outstanding

UNION BANK OF INDIA (UK) LIMITED

Created 14/04/2015Registered 24/04/2015
Charge
satisfied

BANK OF BARODA

Created 19/06/2014Registered 02/07/2014Satisfied 24/04/2015
Charge
satisfied

BANK OF BARODA

Created 19/06/2014Registered 26/06/2014Satisfied 24/04/2015
charge
satisfied

BANK OF BARODA

Created 31/03/2010Registered 07/04/2010Satisfied 24/04/2015
charge
satisfied

BANK OF BARODA

Created 12/03/2009Registered 18/03/2009Satisfied 24/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2000Registered 13/12/2000Satisfied 19/03/2009

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Unit 8 Selden Way
2026-06-13

UNIT 8 SELDEN WAY

post townCatcliffe
2026-06-13

CATCLIFFE

officer appointedJURY, Diane
2026-06-13
officer appointedAROTE, Purushottam Satu
2026-06-13
officer appointedSHIRKE, Ajay Baburao
2026-06-13
officer appointedSWIFT, Philip Maurice
2026-06-13

CompanyRankvs 735+ SIC 26400 peers
31

Financial strength1th percentile among SIC peers · 0/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees5/15 pts

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

Liquidity6/20 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 compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£976k

Balance sheet strength

Cash

£924k

Cash in the bank

Net Current Assets

-£116k

Working capital

Current Assets

£2.9M

Current Liabilities

£3.0M

Fixed Assets

£415k

Debtors

£499k

0avg. employees-65

Tax at Year End(2018)

Corp tax£53k

Balance Sheet

Intangible assets£8k
Assets less current liabilities£299k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.96-£1.4M
20231.27-£201k
20221.03+£116k
20210.97-£35k
20201.64-£135k
20191.14-£527k
20181.60

Derived from filed accounts. Not audited figures.