Vibracoustics Limited in Cross Street SYSTON

Vibracoustics Limited SYSTON

Founded in 1979, Vibracoustics, classified under reg no. 01460219 is an active company. Currently registered at Unit 1 Brook House LE7 2JG, Syston the company has been in the business for fourty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Martin J., Nicola J. and Matthew J.. In addition one secretary - Nicola J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vibracoustics Limited Address / Contact

Office Address	Unit 1 Brook House
Office Address2	Cross Street
Town	Syston
Post code	LE7 2JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01460219
Date of Incorporation	Fri, 9th Nov 1979
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Martin J.

Position: Director

Appointed: 20 February 2018

Nicola J.

Position: Director

Appointed: 20 February 2018

Matthew J.

Position: Director

Appointed: 20 February 2018

Nicola J.

Position: Secretary

Appointed: 30 August 2006

David J.

Position: Director

Resigned: 30 July 2019

Andrew B.

Position: Director

Appointed: 20 February 2018

Resigned: 18 March 2022

Joanna F.

Position: Secretary

Appointed: 16 August 1996

Resigned: 30 August 2006

David J.

Position: Secretary

Appointed: 31 March 1994

Resigned: 16 August 1996

Julie J.

Position: Secretary

Appointed: 30 October 1991

Resigned: 31 March 1994

Willin B.

Position: Director

Appointed: 30 October 1991

Resigned: 15 March 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Nicola J. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Matthew J. This PSC owns 25-50% shares. The third one is Martin J., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Nicola J.

Notified on	5 March 2018
Nature of control:	25-50% shares

Matthew J.

Notified on	5 March 2018
Nature of control:	25-50% shares

Martin J.

Notified on	5 March 2018
Nature of control:	25-50% shares

David J.

Notified on	6 April 2016
Ceased on	5 March 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	385 162	313 718	386 923	514 415	601 536	582 908	536 649
Current Assets	677 738	532 969	672 714	694 133	783 683	835 543	836 218
Debtors	194 182	126 377	193 371	90 054	92 510	157 258	191 615
Net Assets Liabilities	802 928	594 940	688 762	766 385	837 042	889 719	962 139
Other Debtors	2 488			974
Property Plant Equipment	347 525	268 516	256 833	246 351	236 988	228 334	220 271
Total Inventories	98 394	92 874	92 420	89 664	89 637	95 377	107 954

Other
Accrued Liabilities	7 243	7 253	7 299	6 368	7 211	6 835	7 659
Accumulated Depreciation Impairment Property Plant Equipment	308 620	281 759	293 442	303 924	313 287	321 941	330 004
Amounts Owed To Related Parties	16 845	4 191	32 857	23 581	23 616	30 462	26 112
Amount Specific Bank Loan	141 391	128 042	114 549	100 788	86 368	71 653
Average Number Employees During Period	7	7	7	7	7	7	7
Bank Borrowings	128 199	114 694	100 993	87 204	71 672	56 707
Creditors	132 699	114 694	100 993	87 204	71 672	56 707	139 350
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-40 229
Disposals Property Plant Equipment		-105 870
Finance Lease Liabilities Present Value Total	4 500	4 500
Fixed Assets	392 525	313 516	301 833	291 351	281 988	273 334	265 271
Income From Related Parties	16 500	21 000	21 000	21 000
Increase From Depreciation Charge For Year Property Plant Equipment		13 368	11 683	10 482	9 363	8 654	8 063
Investments Fixed Assets	45 000	45 000	45 000	45 000	45 000	45 000	45 000
Investments In Subsidiaries	45 000	45 000	45 000	45 000	45 000	45 000	45 000
Net Current Assets Liabilities	544 881	397 137	488 477	562 465	626 761	673 092	696 868
Number Shares Issued Fully Paid	75	47	47	47	47	47	47
Other Creditors	27 459	30 889	52 677	5 080	13 736	23 090	23 760
Other Inventories	98 394	92 874	92 420	89 664	89 637	95 377	107 954
Ownership Interest In Subsidiary Percent	100	100	100
Par Value Share		1	1	1	1	1	1
Payments To Related Parties	87 730	134 475	141 772	138 239
Percentage Class Share Held In Subsidiary			100	100	100	100	100
Prepayments	13 766	12 607	13 100	13 495	14 746	14 305	16 274
Property Plant Equipment Gross Cost	656 145	550 275	550 275	550 275	550 275	550 275	550 275
Provisions For Liabilities Balance Sheet Subtotal	1 779	1 019	555	227	35
Taxation Social Security Payable	34 183	28 126	29 667	47 290	46 322	43 513	38 613
Total Assets Less Current Liabilities	937 406	710 653	790 310	853 816	908 749	946 426	962 139
Total Borrowings	132 699	114 694	100 993	87 204	71 672	56 707
Trade Creditors Trade Payables	27 935	47 525	48 181	35 765	51 341	43 605	43 206
Trade Debtors Trade Receivables	177 928	113 770	180 271	75 585	77 764	142 953	175 341
Director Remuneration	66 500	93 207	140 363	141 792

Company filings

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Vibracoustics Limited SYSTON

Vibracoustics Limited Address / Contact

Company Information / Profile

Company staff

Martin J.

Nicola J.

Matthew J.

Nicola J.

David J.

Andrew B.

Joanna F.

David J.

Julie J.

Willin B.

People with significant control

Annual reports financial information

Company filings

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