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Sonnedix Middlefield Limited
Sonnedix Middlefield Limited is an active company incorporated on 17 March 2014 with the registered office located in London, Greater London. Sonnedix Middlefield Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
08943711
Private limited company
Age
11 years
Incorporated
17 March 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 March 2025
(5 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(6 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Sonnedix Middlefield Limited
Contact
Address
90 Union Street
London
SE1 0NW
England
Address changed on
20 Dec 2022
(2 years 8 months ago)
Previous address was
7th Floor 33 Holborn London EC1N 2HT
Companies in SE1 0NW
Telephone
Unreported
Email
Unreported
Website
Lightsource-re.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jean-Philippe Fau
Director • Manager • French • Lives in France • Born in Oct 1966
Matei Alexandru
Director • Head Of Finance - UK • British • Lives in UK • Born in Feb 1977
Samantha Anne Packwood
Director • Financial Controller • British • Lives in England • Born in Aug 1985
Mr David Hartley Bateman
Director • Chartered Accountant • British • Lives in England • Born in Nov 1984
Philip James Kemp
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonnedix Lawns Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Gammaton Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Gonerby Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Winkburn Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Weston Ltd
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Pearson Ltd
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Cowley Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 2 more are mutual people.
Active
Grove Farm Solar Farm Limited
Samantha Anne Packwood, Philip James Kemp, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.98M
Increased by £3.11M (+355%)
Total Liabilities
-£9.61M
Increased by £3.54M (+58%)
Net Assets
-£5.62M
Decreased by £433.51K (+8%)
Debt Ratio (%)
241%
Decreased by 451.34% (-65%)
See 10 Year Full Financials
Latest Activity
Mr Matei Alexandru Appointed
1 Month Ago on 28 Jul 2025
Philip James Kemp Resigned
1 Month Ago on 28 Jul 2025
Sonnedix Uk Ponte Ltd (PSC) Resigned
2 Months Ago on 25 Jun 2025
Sonnedix Uk Toro Limited (PSC) Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr. David Hartley Bateman Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
William Andrew Catlin-Hallett Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr. Philip James Kemp Appointed
1 Year 6 Months Ago on 28 Feb 2024
Get Alerts
Get Credit Report
Discover Sonnedix Middlefield Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Matei Alexandru as a director on 28 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Philip James Kemp as a director on 28 July 2025
Submitted on 29 Jul 2025
Cessation of Sonnedix Uk Ponte Ltd as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Notification of Sonnedix Uk Toro Limited as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr. David Hartley Bateman as a director on 8 May 2024
Submitted on 16 May 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 3 May 2024
Appointment of Mr. Philip James Kemp as a director on 28 February 2024
Submitted on 28 Mar 2024
Termination of appointment of William Andrew Catlin-Hallett as a director on 28 February 2024
Submitted on 28 Mar 2024
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Repayment History
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See All Charges & CCJs