Ltd Facts The UK company register, as filed

Register entry · No. 02392336

CALREC AUDIO LIMITED

Active Private Limited Company Incorporated 6 Jun 1989

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 23 Nov 2026.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Jun 1989 (37 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NUTCLOUGH MILL ., VALLEY ROAD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8EZ

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment
    • 90020 Support activities to performing arts

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    14

  6. Names

    1. CALREC AUDIO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Henry Goodman Company Director Director 19 Mar 2014 — May 1963 United Kingdom · England
Nigel Beaumont Company Director Director 1 Jan 2016 — April 1961 British · Scotland
Darrell Stanley Managing Director Director 1 Apr 2025 — March 1969 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
A6 Audio Limited company · 10573578 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Jul 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALREC AUDIO LIMITED still trading?

The register shows CALREC AUDIO LIMITED as active.

What does CALREC AUDIO LIMITED do?

It files these industry codes 27900 (Manufacture of other electrical equipment); 90020 (Support activities to performing arts).

When was CALREC AUDIO LIMITED set up?

It was incorporated on 6 June 1989.

When are CALREC AUDIO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CALREC AUDIO LIMITED's next confirmation statement due?

By 23 November 2026.

Who runs CALREC AUDIO LIMITED?

CALREC AUDIO LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 02452738 TAKEX EUROPE LIMITED Active Private Limited Company Inc. 15 Dec 1989 27900 · Manufacture of other electrical equipment
  2. 02449788 ICAM ARCHIVE SYSTEMS LIMITED Active Private Limited Company Inc. 6 Dec 1989 27900 · Manufacture of other electrical equipment
  3. 02448361 PACER COMPONENTS LIMITED Active Private Limited Company Inc. 1 Dec 1989 27900 · Manufacture of other electrical equipment
  4. 02444091 HOSIDEN BESSON LIMITED Active Private Limited Company Inc. 17 Nov 1989 26120 · Manufacture of loaded electronic boards
  5. 02437872 JOURNEO PASSENGER SYSTEMS LIMITED Active Private Limited Company Inc. 31 Oct 1989 27900 · Manufacture Of Other Electrical Equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House