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Kockum Sonics (UK) Limited

Kockum Sonics (UK) Limited is an active company incorporated on 3 February 1989 with the registered office located in Leighton Buzzard, Bedfordshire. Kockum Sonics (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02343019
Private limited company
Age
36 years
Incorporated 3 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 7 Leighton Industrial Park
Billington Road
Leighton Buzzard
Bedfordshire
LU7 4AJ
Same address for the past 11 years
Telephone
01525852323
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Feb 1995
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Sep 1974
Director • Engineer • Swedish • Lives in Sweden • Born in Sep 1960
Mr Claes Anders Paulsson
PSC • Swedish • Lives in Sweden • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£206.99K
Increased by £44.97K (+28%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£617.11K
Decreased by £17.82K (-3%)
Total Liabilities
-£273.83K
Increased by £57.62K (+27%)
Net Assets
£343.29K
Decreased by £75.43K (-18%)
Debt Ratio (%)
44%
Increased by 10.32% (+30%)
Latest Activity
Mr Josh Leahy (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Mr Henrik Rosenqvist Appointed
1 Month Ago on 10 Nov 2025
Bengt Aronsson Resigned
1 Month Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Josh Leahy (PSC) Appointed
3 Months Ago on 16 Sep 2025
Anthony Barbato (PSC) Resigned
3 Months Ago on 16 Sep 2025
Anthony Barbato Resigned
3 Months Ago on 16 Sep 2025
Mr Josh Leahy Appointed
3 Months Ago on 16 Sep 2025
Small Accounts Submitted
6 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
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Documents
Termination of appointment of Bengt Aronsson as a director on 10 November 2025
Submitted on 12 Nov 2025
Change of details for Mr Josh Leahy as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Henrik Rosenqvist as a director on 10 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 16 Oct 2025
Notification of Josh Leahy as a person with significant control on 16 September 2025
Submitted on 26 Sep 2025
Cessation of Anthony Barbato as a person with significant control on 16 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Josh Leahy as a secretary on 16 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Anthony Barbato as a secretary on 16 September 2025
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 16 Oct 2024
Repayment History
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