ONE AUDIO LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Current ratio (2016)Current ratio

0.03×

YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)

-173%

YoY total assets (2016 vs 2017)YoY total assets

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number09328527

Founded26/11/2014

PurposeOther software publishing; Support activities to performing arts; Other service activities n.e.c.

AddressFrancis Gane, Penhesgyn Hall, Penhesgyn Hall, Menai Bridge, LL59 5RY

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/11/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 07/05/2026

Timeline (17 events)

09/01/2018

Annual accounts filed

Micro company accounts made up to 31 December 2017

View file in Documents

31/12/2017

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2017

View file in Documents

26/11/2014

Appointed Simon Nicholas Fielden (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Network depth

Ownership & Management

Persons with significant control

Hadleigh Robert Bolt

50–75% shares

Appointed: 06/04/2016

62.5%

Officers & directors

Francis Edward Thomas Gane

Secretary

Appointed: 26/11/2014

—

Francis Edward Thomas Gane

Director

Appointed: 26/11/2014

—

Simon Nicholas Fielden

Director

Appointed: 26/11/2014

—

Jonathan Kevin Hudson

Director

Appointed: 01/02/2015 · Resigned: 24/11/2015

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Hadleigh Robert Bolt (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Francis Gane

Penhesgyn Hall, Penhesgyn Hall

Menai Bridge

LL59 5RY

Financials

Key figures from annual accounts filings.

Convert to

2015

Profit / (loss): £-19.1K

Key figures

Profit / (loss)

2015£-19,069

2016£-52,056

2017—

Total assets

2015£-14,813

2016£-21,536

2017£-28,629

Current Assets

2015£1,537

2016£300

2017—

Net Current Assets Liabilities

2015£-9,813

2016£-9,036

2017£-12,879

Total Assets Less Current Liabilities

2015£-9,813

2016£-9,036

2017£-12,879

Called Up Share Capital

2015£1,007

2016£1,007

2017—

Creditors Due After One Year

2015£5,000

2016£12,500

2017£15,750

Creditors Due Within One Year

2015£11,350

2016£9,036

2017£12,879

Net Assets Liabilities Including Pension Asset Liability

2015£-14,813

2016£-21,536

2017£-28,629

Profit Loss Account Reserve

2015£-19,069

2016£-52,056

2017—

Shareholder Funds

2015£-14,813

2016£-21,536

2017£-28,629

Share Premium Account

2015£3,249

2016£23,249

2017—

Metric	2015	2016	2017
Profit / (loss)	£-19,069	£-52,056	—
Total assets	£-14,813	£-21,536	£-28,629
Current Assets	£1,537	£300	—
Net Current Assets Liabilities	£-9,813	£-9,036	£-12,879
Total Assets Less Current Liabilities	£-9,813	£-9,036	£-12,879
Called Up Share Capital	£1,007	£1,007	—
Creditors Due After One Year	£5,000	£12,500	£15,750
Creditors Due Within One Year	£11,350	£9,036	£12,879
Net Assets Liabilities Including Pension Asset Liability	£-14,813	£-21,536	£-28,629
Profit Loss Account Reserve	£-19,069	£-52,056	—
Shareholder Funds	£-14,813	£-21,536	£-28,629
Share Premium Account	£3,249	£23,249	—