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Sondrel (Holdings) Limited

Sondrel (Holdings) Limited is an active company incorporated on 7 June 2010 with the registered office located in London, Greater London. Sondrel (Holdings) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07275279
Private limited company
Age
15 years
Incorporated 7 June 2010
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
33 Great Portland Street
London
W1W 8QG
England
Address changed on 3 Jul 2025 (3 months ago)
Previous address was
Telephone
01189838550
Email
Available in Endole App
People
Officers
11
Shareholders
84
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Dec 1973
Director • Non-Executive Director • British • Lives in Portugal • Born in Dec 1973
Director • Ceo • British • Lives in England • Born in May 1981
Director • Non-Executive Director • British • Lives in England • Born in Dec 1965
Director • Cfo • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Aion Silicon Limited
Graham Stephen Curren, Mark Steven Julio, and 1 more are mutual people.
Active
Sondrel Ventures Limited
Graham Stephen Curren, Mark Steven Julio, and 1 more are mutual people.
Active
Marshall Of Cambridge (Holdings) Limited
David John Mitchard is a mutual person.
Active
Vaughan Management Solutions Limited
Nigel Leslie Richard Vaughan is a mutual person.
Active
Landseer House (Consulting) Limited
Sherry Anne Madera is a mutual person.
Active
CDP Operations Limited
Sherry Anne Madera is a mutual person.
Active
Isle Utilities Limited
Mark Steven Julio is a mutual person.
Active
Vividq Limited
Nigel Leslie Richard Vaughan 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
£625K
Increased by £623K (+31150%)
Turnover
£7.99M
Decreased by £1.44M (-15%)
Employees
141
Decreased by 25 (-15%)
Total Assets
£7.2M
Increased by £498K (+7%)
Total Liabilities
-£16.66M
Decreased by £3.39M (-17%)
Net Assets
-£9.47M
Increased by £3.89M (-29%)
Debt Ratio (%)
232%
Decreased by 67.82% (-23%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 6 Oct 2025
Registers Moved To Registered Address
3 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mr Mark Steven Julio Details Changed
5 Months Ago on 15 May 2025
Mr David John Mitchard Details Changed
5 Months Ago on 15 May 2025
Mr Oliver William Adam Jones Details Changed
5 Months Ago on 15 May 2025
Mr Oreste Donzella Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Graham Stephen Curren Resigned
6 Months Ago on 8 Apr 2025
Mr Oreste Donzella Appointed
9 Months Ago on 1 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 27 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 3 Jul 2025
Register(s) moved to registered office address 33 Great Portland Street London W1W 8QG
Submitted on 3 Jul 2025
Second filing of a statement of capital following an allotment of shares on 11 March 2025
Submitted on 17 Jun 2025
Second filing of a statement of capital following an allotment of shares on 11 March 2025
Submitted on 21 May 2025
Repayment History
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