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Sonnedix UK Services Limited

Sonnedix UK Services Limited is an active company incorporated on 10 January 2012 with the registered office located in London, Greater London. Sonnedix UK Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07904461
Private limited company
Age
13 years
Incorporated 10 January 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Union Street
London
SE1 0NW
England
Same address for the past 8 years
Telephone
02072611832
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Aug 1985
Director • Head Of Finance - UK • British • Lives in UK • Born in Feb 1977
Director • Chief People Officer • British • Lives in England • Born in Aug 1953
Director • Chartered Accountant • British • Lives in England • Born in Nov 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonnedix UK Holdings Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 2 more are mutual people.
Active
Sonnedix Finance Ltd
Samantha Anne Packwood, Mr David Hartley Bateman, and 2 more are mutual people.
Active
Sonnedix Cowley Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 1 more are mutual people.
Active
Sonnedix Lawns Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 1 more are mutual people.
Active
Sonnedix Gammaton Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 1 more are mutual people.
Active
Sonnedix Gonerby Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 1 more are mutual people.
Active
Sonnedix Winkburn Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 1 more are mutual people.
Active
Sonnedix Middlefield Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 1 more are mutual people.
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
£13.45M
Decreased by £57.33M (-81%)
Turnover
£33.39M
Decreased by £544K (-2%)
Employees
91
Increased by 12 (+15%)
Total Assets
£1.84B
Decreased by £140.26M (-7%)
Total Liabilities
-£879.79M
Decreased by £271.33M (-24%)
Net Assets
£958.05M
Increased by £131.07M (+16%)
Debt Ratio (%)
48%
Decreased by 10.32% (-18%)
Latest Activity
Ms Samantha Anne Packwood Details Changed
3 Months Ago on 29 Jul 2025
Mr Matei Alexandru Appointed
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr. Stephen Taylor Appointed
1 Year 5 Months Ago on 8 May 2024
Karen Boesen Resigned
1 Year 5 Months Ago on 8 May 2024
New Charge Registered
1 Year 6 Months Ago on 10 Apr 2024
William Andrew Catlin-Hallett Resigned
1 Year 8 Months Ago on 27 Feb 2024
William Andrew Catlin-Hallett Resigned
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Director's details changed for Ms Samantha Anne Packwood on 29 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Matei Alexandru as a director on 28 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 7 Jul 2025
Resolutions
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 10 Jul 2024
Repayment History
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