FOCUSRITE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOCUSRITE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09312676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOCUSRITE PLC?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is FOCUSRITE PLC located?

    Registered Office Address
    Artisan
    Hillbottom Road
    HP12 4HJ High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCUSRITE PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FOCUSRITE PLC?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for FOCUSRITE PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for David Charles Bezem on May 19, 2025

    2 pagesCH01

    Director's details changed for Mr Timothy Paul Carroll on May 16, 2023

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Aug 31, 2024

    144 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2025 to Feb 28, 2026

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Aug 31, 2023

    138 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Registration of charge 093126760005, created on Sep 22, 2023

    57 pagesMR01

    Registration of charge 093126760006, created on Sep 22, 2023

    19 pagesMR01

    Registration of charge 093126760007, created on Sep 21, 2023

    52 pagesMR01

    Registered office address changed from Windsor House Turnpike Road High Wycombe Buckinghamshire HP12 3FX to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on May 16, 2023

    1 pagesAD01

    Group of companies' accounts made up to Aug 31, 2022

    141 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Market purchase 5,921,164 ordinary shares @ £0.001 per share 03/02/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2021

    133 pagesAA

    Appointment of Mr Michael Guy Butterworth as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Paul David Dean as a director on Dec 31, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Registration of charge 093126760004, created on Jun 25, 2021

    19 pagesMR01

    Group of companies' accounts made up to Aug 31, 2020

    122 pagesAA

    Appointment of Mrs Sally Ann Mckone as a director on Mar 01, 2021

    2 pagesAP01

    Who are the officers of FOCUSRITE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODRICH, Francine
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    Secretary
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    253873020001
    BEZEM, David Charles
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    EnglandBritish9809410003
    BUTTERWORTH, Michael Guy
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    EnglandBritish76600500002
    CARROLL, Timothy Paul
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    United KingdomAmerican221741810002
    CLIMER, Naomi Wendy
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    United KingdomBritish117940780001
    DUDDERIDGE, Philip Stephen
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    United KingdomBritish16390600001
    MCKONE, Sally Ann
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    EnglandBritish178868320001
    WARRINER, Michael Francis Giles
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    Secretary
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    192676840001
    PRISM COSEC LIMITED
    St George's Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    Secretary
    St George's Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number04362301
    207578170001
    DEAN, Paul David
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    Director
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    EnglandBritish78059050002
    FROKER, David Rollins
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    Director
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    United KingdomAmerican168055760001
    WILSON, Jeremy Michael Charles
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    Director
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    EnglandBritish151756520001

    Who are the persons with significant control of FOCUSRITE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Anne Dudderidge
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    Apr 06, 2016
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Stephen Dudderidge
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    England
    Apr 06, 2016
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0