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Sonet Consumer Products Limited

Sonet Consumer Products Limited is a dormant company incorporated on 28 October 1911 with the registered office located in Slough, Berkshire. Sonet Consumer Products Limited was registered 114 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
00118284
Private limited company
Age
114 years
Incorporated 28 October 1911
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Edward Hodges
Director • Solicitor • British • Lives in UK • Born in May 1977
Gareth Robert Williams
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Richard Mark Greensmith
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Stephen Christopher Andrew Pickstone
Director • Finance Director • British • Lives in England • Born in Feb 1978
James Douglas Colin Mansell
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dakin Brothers Limited
James Edward Hodges, James Douglas Colin Mansell, and 3 more are mutual people.
Active
Cupal,Limited
James Douglas Colin Mansell, James Edward Hodges, and 3 more are mutual people.
Active
Howard Lloyd & Company,Limited
James Edward Hodges, James Douglas Colin Mansell, and 3 more are mutual people.
Active
Reckitt & Colman (UK) Limited
James Douglas Colin Mansell, James Edward Hodges, and 3 more are mutual people.
Active
Reckitt & Sons Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
Active
Reckitt Colman Chiswick (Otc) Limited
James Edward Hodges, James Douglas Colin Mansell, and 3 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
James Douglas Colin Mansell, James Edward Hodges, and 3 more are mutual people.
Active
Sonet Prebbles Limited
James Edward Hodges, James Douglas Colin Mansell, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.81M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£165.81M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Stephen Christopher Andrew Pickstone Resigned
16 Days Ago on 8 Oct 2025
Mr James Douglas Colin Mansell Appointed
16 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
Mrs Sally Kenward Appointed
8 Months Ago on 8 Feb 2025
Angelika Vermeulen Resigned
8 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025
Submitted on 10 Oct 2025
Certificate of change of name
Submitted on 2 Oct 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 19 Mar 2025
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Repayment History
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