Annual accounts
Full accounts
04/03/2027Filing deadline
Made up to 31/05/2025Due 04/03/2027
- Next accounts made up to
- 04/06/2026
- Last accounts made up to
- 31/05/2025
MERIDIAN AUDIO LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Latham Road, Huntingdon, Cambridgeshire PE29 6YE
- Classification (2 SIC codes)
- Manufacture of consumer electronics (26.40 - SIC 2007)Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/02/2026View PDF (32 pages)
Full accounts made up to 2025-05-31
- 16/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-17 with no updates
- 30/12/2024View PDF (1 pages)
Resolutions
- 30/12/2024View PDF (18 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/12/2026Filing deadline
Last statement 17/11/2025Due 01/12/2026
- Next statement date
- 17/11/2026
- Last statement dated
- 17/11/2025
Financial performance
The latest figures MERIDIAN AUDIO LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£6.21M2025
-0.85%vs 20242024: £6.26M
Total Assets
£10.28M2025
4.89%vs 20242024: £9.80M
Cash in Bank
£1.72K2025
-98.21%vs 20242024: £96.18K
Total Liabilities
£3.35M2025
23.26%vs 20242024: £2.71M
Employees
12025
0vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 23.26% on 2024. See the full financial analysis for MERIDIAN AUDIO LIMITED.
The full financial record
Four ways through MERIDIAN AUDIO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +19.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -73 |
| 2023 | 74 | +8 |
| 2022 | 66 | +3 |
| 2021 | 63 | – |
Reported employee count decreased from 63 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
36Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/02/1994–18/03/2020 | 1 | |
| Director | 27/06/2014–Present | 7 | |
| Director | 18/02/1998–04/09/2017 | 1 | |
| Director | 26/01/2007–04/12/2018 | 0 | |
| Nominee Director | 29/04/1992–06/05/1992 | 42983 | |
| Nominee Secretary | 29/04/1992–06/05/1992 | 97866 | |
| Director | 05/11/2007–10/07/2009 | 0 | |
| Director | 05/11/2007–09/02/2012 | 0 | |
| Director | 09/02/2010–01/10/2013 | 0 | |
| Director | 11/06/1992–23/06/2006 | 1 | |
| Director | 07/10/2010–22/02/2011 | 0 | |
| Director | 01/03/2011–09/09/2013 | 0 | |
| Secretary | 06/05/1992–11/06/1992 | 1 | |
| Secretary | 30/09/2014–Present | 0 | |
| Director | 21/08/2006–31/10/2007 | 3 | |
| Secretary | 23/06/2006–30/09/2014 | 3 | |
| Director | 11/06/1992–05/11/2007 | 0 | |
| Director | 11/06/1992–10/07/2009 | 0 | |
| Director | 26/01/2007–22/05/2009 | 0 | |
| Director | 21/08/2006–30/09/2014 | 11 | |
| Director | 25/08/2011–30/06/2015 | 3 | |
| Director | 06/05/1992–04/09/2017 | 6 | |
| Director | 11/06/1992–25/05/2007 | 4 | |
| Director | 06/05/1992–30/04/2007 | 2 | |
| Director | 11/06/1992–11/06/1998 | 1 | |
| Director | 01/05/1996–06/11/1998 | 1 | |
| Director | 14/11/2013–18/12/2023 | 2 | |
| Director | 26/01/2007–13/09/2010 | 0 | |
| Director | 26/01/2007–29/12/2008 | 0 | |
| Secretary | 11/06/1992–23/06/2006 | 3 | |
| Director | 23/06/2009–13/09/2010 | 0 | |
| Director | 04/04/2018–Present | 0 | |
| Director | 23/04/2015–26/01/2017 | 1 | |
| Director | 26/01/2017–15/04/2017 | 1 | |
| Director | 14/08/2007–03/06/2014 | 6 | |
| Director | 30/09/2014–Present | 17 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/05/2018–Present | 7 | |
| 06/04/2016–18/12/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 13/11/2022
- Last 12 months
- 2
- -3 vs the year before
- Most recent filing
- 24/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 24/02/2026
- Confirmation statementLatest 16/12/2025
Filing timeline
- 24/02/2026View PDF (32 pages)
Full accounts made up to 2025-05-31
- 16/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-17 with no updates
- 30/12/2024View PDF (1 pages)
Resolutions
- 30/12/2024View PDF (18 pages)
Memorandum and Articles of Association
- 24/12/2024View PDF (5 pages)
Particulars of variation of rights attached to shares
- 18/11/2024View PDF (4 pages)
Confirmation statement made on 2024-11-17 with updates
- 12/11/2024View PDF (5 pages)
Statement of capital following an allotment of shares on 2024-09-13
- 26/07/2024View PDF (36 pages)
Full accounts made up to 2024-05-31
- 05/04/2024View PDF (52 pages)
Registration of charge 027106310015, created on 2024-04-03
- 14/02/2024View PDF (38 pages)
Full accounts made up to 2023-05-31
- 08/02/2024View PDF (9 pages)
Cancellation of shares. Statement of capital on 2023-04-04
- 23/01/2024View PDF (8 pages)
Cancellation of shares. Statement of capital on 2024-01-15
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
Similar companies
30 UK companies are similar to MERIDIAN AUDIO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of consumer electronics) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ALC.TV LIMITED
ActiveUnit 15, 1st Quarter Blenheim Road, Epsom KT19 9QN
- Activity
- Manufacture of communication equipment other than telegraph and telephone apparatus and equipment
- Company no.
- 08815996
- Incorporated
- 16/12/2013
- Employees
- 2
3 OHMS LTD
Active252 Normanston Drive, Lowestoft, Suffolk NR32 2PS
- Activity
- Manufacture of electronic industrial process control equipment
- Company no.
- 05529281
- Incorporated
- 05/08/2005
- Employees
- 2
ADDER TECHNOLOGY LIMITED
ActiveWest Walk Building, 110 Regent Road, Leicester LE1 7LT
- Activity
- Manufacture of computers and peripheral equipment
- Company no.
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- Incorporated
- 11/06/1984
- Employees
- 1
ANDEL LIMITED
ActiveBank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW
- Activity
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- Company no.
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- Incorporated
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- Employees
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APOGEE FLOW SYSTEMS LTD
Active25 Ross Way, Northwood, Middlesex HA6 3HU
- Activity
- Manufacture of electronic measuring testing etc. equipment not for industrial process control
- Company no.
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- Incorporated
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- Employees
- 2
About MERIDIAN AUDIO LIMITED
A short description of the company, written from its Companies House record.
MERIDIAN AUDIO LIMITED is a private limited company registered in the United Kingdom, based in Latham Road, Huntingdon, Cambridgeshire PE29 6YE. Companies House classifies its business as Manufacture of consumer electronics, one of 2 SIC classifications on its record. It has been on the register for 34 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £6.21M and 1 employee.
MERIDIAN AUDIO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MERIDIAN AUDIO LIMITED under 2 registered business activities: Manufacture of consumer electronics (26.40 - SIC 2007) and Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007).
MERIDIAN AUDIO LIMITED is recorded as active on the Companies House register, and has been on it since 29/04/1992.
The most recent accounts Okredo holds cover 2025 and report net assets of £6.21M, total assets of £10.28M, cash in bank of £1.72K and total liabilities of £3.35M.
The most recent document on the record is dated 24/02/2026: Full accounts made up to 2025-05-31, 7 months ago.
On the current registry record, accounts are due by 04/03/2027 and the next confirmation statement is due by 01/12/2026.
Companies House lists 36 officers (4 currently in post) and 2 people with significant control (1 current).