Active02656360Private limited companyStaines

APPLIED ACOUSTIC DESIGN LIMITED

Significant control: Applied Acoustic Design Holdings Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Applied Acoustic Design Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Applied Acoustic Design Limited sell?

Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

APPLIED ACOUSTIC DESIGN LIMITED is an active private limited company (company number 02656360) incorporated on 22 October 1991, registered in Staines. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Latest small accounts cover the period ending 31 May 2025, showing net assets of £1.28m and cash of £242k, with 16 employees on average. Net assets rose 1% on the prior period (£1.28m).

Peer position · net assets

By net assets it sits in the top quarter of 3,982 comparable companies in Greater London (median £6,072, upper quartile £45k).

02

Ownership and control

1 active · 3 other
  • Applied Acoustic Design Holdings Limited
    corporate entity, England & Wales · since 10 March 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mrs Jill Elizabeth Bishop
    Individual · since 6 April 2016 · ceased 3 May 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Mark Bishop
    Individual · since 6 April 2016 · ceased 1 June 2016
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mr Philip Rinaldo Joseph Mansfield
    Individual · since 1 June 2016 · ceased 10 March 2020
    • owns 25–50% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
22 October 199135 yrs ago
Next accounts due
28 February 2027in 123 days
Confirmation statement due
5 November 2026in 8 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74909
Other professional, scientific and technical activities n.e.c.
Accounts type
Total Exemption Full
Size band
SmallCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 May 2025
Net assets
£1.28m
+1%vs May 2024
Cash at bank
£242k
+39%vs May 2024
Turnover
Not reported
Employees
16
+14%vs May 2024
Net assets
£1.28m
Cash at bank
£242k
Average employees
16
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 May 2025£1.28m£242k£1.25m———16
31 May 2024£1.28m£175k£1.32m———14
Cash per employee£15kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1,284,924 at 31 May 2025
  • Cash at bank of £50,000 or moreCash £242,452
  • Incorporated five or more years agoIncorporated 22 October 1991

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 123 days
  2. Confirmation statement duein 8 days
  3. Accounts period endNet assets £1.28m · small accounts
  4. Accounts period endNet assets £1.28m · small accounts
  5. Incorporated
08

Similar companies in Greater London

Same activity (other professional, scientific and technical activities n.e.c.), closest in incorporation date
09

Reminders for APPLIED ACOUSTIC DESIGN LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown. Contact us about this company.