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Sonotronic (UK) Limited

Sonotronic (UK) Limited is an active company incorporated on 21 November 2002 with the registered office located in Cobham, Surrey. Sonotronic (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04596442
Private limited company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
34 Anyards Road
Cobham
KT11 2LA
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was 66 Worcester Park Road Worcester Park Surrey KT4 7QD
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in May 1954
Director • Accounts Manager • British • Lives in England • Born in Oct 1988
Director • Engineer • British • Lives in UK • Born in Apr 1948
Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Place Nominees Limited
Rebecca Louise White is a mutual person.
Active
Riches Consultancy Limited
Rebecca Louise White is a mutual person.
Active
18 Gilders Road Freehold Limited
James Andrew Pini is a mutual person.
Active
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
£90.43K
Decreased by £78.38K (-46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£323.96K
Decreased by £59.44K (-16%)
Total Liabilities
-£103.41K
Decreased by £8.55K (-8%)
Net Assets
£220.56K
Decreased by £50.9K (-19%)
Debt Ratio (%)
32%
Increased by 2.72% (+9%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Mr James Andrew Pini Appointed
5 Months Ago on 1 Jun 2025
Mrs Rebecca Louise White Appointed
7 Months Ago on 24 Mar 2025
Mr Phillip Stephen Pini Appointed
7 Months Ago on 24 Mar 2025
John Pini Resigned
7 Months Ago on 21 Mar 2025
Mrs Elaine Pini Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Appointment of Mr James Andrew Pini as a director on 1 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Mr Phillip Stephen Pini as a director on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Mrs Rebecca Louise White as a director on 24 March 2025
Submitted on 27 Mar 2025
Termination of appointment of John Pini as a director on 21 March 2025
Submitted on 27 Mar 2025
Appointment of Mrs Elaine Pini as a director on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Repayment History
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