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Sonardyne Holdings Limited

Sonardyne Holdings Limited is an active company incorporated on 4 December 1985 with the registered office located in Yateley, Hampshire. Sonardyne Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01968550
Private limited company
Age
39 years
Incorporated 4 December 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ocean House
Blackbushe Business Park
Saxony Way, Yateley
Hampshire
GU46 6GD
Same address for the past 29 years
Telephone
01252872288
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
4
Director • Secretary • British • Lives in UK • Born in Sep 1939
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1967
Mr Charles John Partridge
PSC • British • Lives in UK • Born in Sep 1939
Mrs Betsan Felicity Partridge
PSC • British • Lives in England • Born in Dec 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonardyne Limited
Charles John Partridge is a mutual person.
Active
Tektel Limited
Charles John Partridge and Nicola Jane Evans are mutual people.
Active
Chelsea Technologies Ltd
Simon Charles Partridge is a mutual person.
Active
Sonardyne International Limited
Simon Charles Partridge is a mutual person.
Active
Wavefront Systems Limited
Simon Charles Partridge is a mutual person.
Active
Propcov Limited
Simon Charles Partridge is a mutual person.
Active
Covelya Group Limited
Simon Charles Partridge is a mutual person.
Active
Forcys Limited
Simon Charles Partridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.77M
Increased by £11.65M (+45%)
Turnover
£122.28M
Increased by £21.27M (+21%)
Employees
619
Increased by 65 (+12%)
Total Assets
£157.58M
Increased by £27.27M (+21%)
Total Liabilities
-£41.68M
Increased by £14.55M (+54%)
Net Assets
£115.89M
Increased by £12.72M (+12%)
Debt Ratio (%)
26%
Increased by 5.63% (+27%)
Latest Activity
Mr Simon Charles Partridge (PSC) Details Changed
27 Days Ago on 15 Oct 2025
Mr Simon Charles Partridge Details Changed
27 Days Ago on 15 Oct 2025
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Mrs Betsan Felicity Partridge (PSC) Details Changed
12 Months Ago on 15 Nov 2024
Simon Charles Partridge (PSC) Appointed
12 Months Ago on 13 Nov 2024
Nicola Jane Evans (PSC) Appointed
12 Months Ago on 13 Nov 2024
Mr Charles John Partridge (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Get Credit Report
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Documents
Director's details changed for Mr Simon Charles Partridge on 15 October 2025
Submitted on 24 Oct 2025
Change of details for Mr Simon Charles Partridge as a person with significant control on 15 October 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 13 Jan 2025
Change of details for Mrs Betsan Felicity Partridge as a person with significant control on 15 November 2024
Submitted on 2 Dec 2024
Notification of Nicola Jane Evans as a person with significant control on 13 November 2024
Submitted on 20 Nov 2024
Notification of Simon Charles Partridge as a person with significant control on 13 November 2024
Submitted on 20 Nov 2024
Change of details for Mr Charles John Partridge as a person with significant control on 28 October 2024
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Repayment History
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