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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Cash

£4M

+129% highest in 3 filed years

Net assets

£9M

+8.3% highest in 3 filed years

Employees

81

+15.7% highest in 3 filed years

Profit before tax

£828K

-25.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. LOUDSPEAKER TECHNOLOGY LIMITED 1981-12-31 → present
  2. PANLIGHT LIMITED 1980-09-19 → 1981-12-31

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £1,116,929£827,577
Net profit £908,010£723,663
Cash £756,199£1,922,048£4,402,060
Total assets less current liabilities £3,596,844£9,050,674£9,738,242
Net assets £2,865,992£8,713,649£9,436,312
Equity £2,865,992£8,713,649£9,436,312
Average employees 507081
Wages £3,325,862£2,886,126

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
POLLEY, Robert David Director 1999-09-01 Feb 1952 British
WOODMAN, Leanne Jayne Director 2023-07-31 May 1985 British
WOODMAN, William John Director 2015-09-10 Feb 1980 British
Show 4 resigned officers
Name Role Appointed Resigned
ISAAC, Timothy Peter Secretary 2015-06-29
GRAHAM, Margaret-Mary Director 2008-03-03 2023-07-31
ISAAC, Timothy Peter Director 2015-06-29
WOODMAN, William John Director 2022-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William John Woodman Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-21 Active
Mr William John Woodman Individual Shares 25–50% 2016-11-11 Ceased 2022-07-21
Mr Robert David Polley Individual Shares 50–75% 2016-11-11 Ceased 2019-05-10
Mr Timothy Peter Isaac Individual Shares 25–50% 2016-11-11 Ceased 2019-05-10

Filing timeline

Last 20 of 159 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-22 RESOLUTIONS Resolution
  • 2026-02-22 MA Memorandum articles
  • 2026-02-22 CC04 Statement of companys objects
Date Type Category Description
2026-04-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-22 RESOLUTIONS resolution Resolution
2026-02-22 MA incorporation Memorandum articles
2026-02-22 CC04 change-of-constitution Statement of companys objects
2026-02-22 SH10 capital Capital variation of rights attached to shares
2026-02-22 SH08 capital Capital name of class of shares
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full PDF
2024-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-31 CH01 officers Change person director company with change date PDF
2024-08-08 AA accounts Accounts with accounts type full PDF
2024-06-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-13 CH01 officers Change person director company with change date PDF
2023-11-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-08-25 AA accounts Accounts with accounts type full PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page