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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 23 years ago.
Status
Active
Active since incorporation
Company No
04596442
Private limited company
Age
23 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
34 Anyards Road
Cobham
KT11 2LA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Oct 1988
PSC
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
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
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
7 Months Ago on 9 Jun 2025
Mr James Andrew Pini Appointed
7 Months Ago on 1 Jun 2025
Mrs Rebecca Louise White Appointed
9 Months Ago on 24 Mar 2025
Mr Phillip Stephen Pini Appointed
9 Months Ago on 24 Mar 2025
John Pini Resigned
9 Months Ago on 21 Mar 2025
Mrs Elaine Pini Appointed
10 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 10 Dec 2025
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
Termination of appointment of John Pini as a director on 21 March 2025
Submitted on 27 Mar 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
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
Repayment History
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