SA

SILVERSTONE AUDIO LIMITED

Active

Company number 04732468

Towcester · Incorporated 13 April 2003

Hill Farm, Foscote, Towcester, Northamptonshire, NN12 8PB

Last updated on 19 September 2026

Retail sale of audio and video equipment in specialised stores · SIC 47430

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOSCOTE DEVELOPMENT PLC · 13 April 2003 – 28 January 2005

FOSCOTE DEVELOPMENT LIMITED · 28 January 2005 – 12 April 2016

Company overview

SILVERSTONE AUDIO LIMITED is a private limited company registered in England and Wales since its incorporation on 13 April 2003 and remains active on the register. It has changed its name 2 times, most recently from FOSCOTE DEVELOPMENT LIMITED on 28 January 2005. Its registered office is at Hill Farm, Foscote, Towcester, Northamptonshire, NN12 8PB. Its principal activity is retail sale of audio and video equipment in specialised stores (SIC 47430).

Mr Kevin Paul Watts is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WATTS, Kevin Paul (appointed 13 April 2003) and WATTS, Susan Elizabeth (appointed 13 April 2003). WATTS, Susan Elizabeth serves as company secretary (appointed 13 April 2003). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 April 2026, on 5 July 2026. The next accounts are due by 31 January 2028. Its most recent confirmation statement was made up to 13 April 2026. The next is due by 27 April 2027. 63 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Year ended 30 April 2025
Last accounts type
Micro Entity
Period end
30 April 2026
Fixed assets
£78
Current assets
£175,284
Net current assets/liabilities
£170,260
Total assets less current liabilities
£170,338
Creditors (due within one year)
-£6,446
Creditors (due after one year)
—
Net assets/liabilities
£170,338
▼ -£10,812 vs prior year
Capital and reserves
£170,338
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Apr 2025 £78 £175,284 £170,338 ▼-£10,812
30 Apr 2024 £208 £186,731 £181,150 ▼-£4,926
30 Apr 2023 £624 £206,707 £186,076 ▲+£10,550
30 Apr 2022 £712 £210,815 £175,526 ▲+£2,428
30 Apr 2021 £1,240 £186,406 £173,098 ▲+£4,177
30 Apr 2020 £928 £214,222 £168,921 ▲+£5,385
30 Apr 2019 £4,317 £202,121 £163,536 ▼-£3,300
30 Apr 2018 £8,691 £259,619 £166,836 ▼-£1,244
30 Apr 2017 £4,511 £260,141 £168,080 —
30 Apr 2016 £3,992 £192,587 — —
30 Apr 2015 £167 £150,035 — —
— — — — —

Officers

WS
WATTS, Susan Elizabeth
Director
13 April 2003
WK
WATTS, Kevin Paul
Director
13 April 2003
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Director · Resigned
13 April 2003
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 April 2003

Persons with significant control

PS
Mr Kevin Paul Watts
Born July 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Resolution
Resolution
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
25 April 2005 View
Re Registration Memorandum Articles
Incorporation
28 January 2005 View
Legacy
Reregistration
28 January 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Annual Return
14 May 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 September 2003 View
Application To Commence Business
Incorporation
25 September 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Incorporation Company
Incorporation
13 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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