Get an alert when GN AUDIO UK LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

Latest balance sheet

Net assets

£8.2M

-23.8% vs 2024

Employees

79

-7.1% lowest in 3 filed years

Profit before tax

£2.2M

-52.4% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £85,179,345£80,846,075£71,888,637 -11.1%
Operating profit £5,590,559£4,559,869£2,588,539 -43.2%
Profit before tax £5,214,809£4,525,509£2,154,439 -52.4%
Net profit £3,742,734£3,297,715£826,139 -74.9%
Cash
Total assets less current liabilities £7,673,495£10,844,889£8,286,264 -23.6%
Net assets £7,464,174£10,761,889£8,203,264 -23.8%
Equity £7,464,174£10,761,889£8,203,264 -23.8%
Average employees 848579 -7.1%
Wages £8,352,489£9,029,343£8,335,576 -7.7%
Directors' remuneration £228,923£233,196£512,556 +119.8%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 6.6%5.6%3.6%
Net margin 4.4%4.1%1.1%
Return on capital employed 72.9%42.0%31.2%
Gearing (liabilities / total assets) 81.1%
Current ratio 1.23x1.29x1.27x
Interest cover 13.00x18.67x4.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 5 times since incorporation

  1. GN AUDIO UK LIMITED 2017-11-28 → present
  2. GN NETCOM (UK) LIMITED 2008-05-13 → 2017-11-28
  3. GN (GREAT NORDIC) UK LIMITED 2007-06-22 → 2008-05-13
  4. GN NETCOM (UK) LIMITED 2007-06-13 → 2007-06-22
  5. GN NETCOM (UK) LIMITED 1988-04-18 → 2007-06-13
  6. POLLGATE LIMITED 1988-03-15 → 1988-04-18

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and reviewing the Company's financial position and forecasts, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 25 resigned

Name Role Appointed Born Nationality
BRIMMER, Marie Ann Secretary 2022-07-18
BRIMMER, Marie Ann Director 2025-11-28 Aug 1976 British
DUPUIS, Yves Director 2025-11-14 Oct 1975 Canadian
HAMON, Joel Roland Jean Director 2015-06-01 Sep 1957 French
Show 25 resigned officers
Name Role Appointed Resigned
CLARK, Philip Andrew Secretary 1996-04-02
HARDING, Michael Robert Secretary 1996-04-03 2001-05-31
STRANGE, David Hilary Secretary 2001-05-31 2022-07-15
BANG, Henrik Director 1999-12-13 2003-12-31
BARINGTON, Rene Director 1994-03-01
BOUTEN, Antonius Wilhelmus Joannes Director 2006-12-12 2009-08-31
BRATT, Jeremy Director 2000-04-03 2004-05-18
CHRISTIANSEN, Niels Bjorn Director 1999-09-13 2004-09-30
DOYLE, Andrew James Director 2011-04-01 2014-01-01
DUNN, Nigel Howard Director 2013-12-02 2025-11-14
ELSBERG, Mogens Director 2010-01-10 2014-01-01
FABRICIUS, Pernille Director 2002-09-11 2003-04-11
FISCHER, Juergem Director 2008-06-05 2008-09-30
GREGERSEN, Henrik Director 1994-03-01 1999-12-13
JENSEN, Keld Director 1999-09-13 2001-07-30
JOHNSTON, Lynn Alison Director 2000-04-26
KJAER, Vivi Director 2004-09-01 2005-09-09
LUND, Hans Henrik Director 2004-10-01 2006-10-31
MCNAIR, Jan Director 2004-05-18 2007-07-01
NUGENT, Malcolm Arthur Director 1995-02-15
PEDERSEN, Karsten Hald Director 2008-09-01 2011-06-30
PETERS, Dale Christopher Director 2007-07-01 2008-06-05
SCHAIDT, Viktor Director 2015-06-01 2025-11-28
SVENNINGSEN, Niels Holst Director 2014-01-01 2015-06-01
TILLISCH, Christian Frederik Director 1999-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gn Audio A/S Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-06-06 AA accounts Accounts with accounts type full
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-10-16 AA accounts Accounts with accounts type full
2024-12-30 AA accounts Accounts with accounts type full
2024-11-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-05 AA accounts Accounts with accounts type full
2023-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-20 AP03 officers Appoint person secretary company with name date PDF
2022-07-15 TM02 officers Termination secretary company with name termination date PDF
2021-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-15 PARENT_ACC accounts Legacy
2021-11-15 AA accounts Accounts with accounts type audit exemption subsiduary

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page