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Sonepar UK Limited

Sonepar UK Limited is an active company incorporated on 4 September 2014 with the registered office located in Milton Keynes, Buckinghamshire. Sonepar UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09203990
Private limited company
Age
11 years
Incorporated 4 September 2014
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
ROUTECO HOLDINGS LIMITED
Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ
United Kingdom
Same address for the past 9 years
Telephone
03708330150
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in Switzerland • Born in Dec 1969
Director • French • Lives in France • Born in Mar 1959
Director • French • Lives in France • Born in Sep 1992
Director • French • Lives in France • Born in Sep 1968
Director • French • Lives in France • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Routeco Group Holdings Limited
Jerome Malassigne and Taco Van Vroonhoven are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£147.53M
Increased by £215K (0%)
Total Liabilities
-£49.18M
Increased by £2.18M (+5%)
Net Assets
£98.35M
Decreased by £1.97M (-2%)
Debt Ratio (%)
33%
Increased by 1.43% (+4%)
Latest Activity
Mr Olivier Khaida Appointed
28 Days Ago on 14 Oct 2025
Mr Taco Van Vroonhoven Appointed
28 Days Ago on 14 Oct 2025
Mr Jerome Malassigne Details Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Pierre Petit Resigned
7 Months Ago on 1 Apr 2025
Mrs Laurence Gonnet Marillier Appointed
7 Months Ago on 1 Apr 2025
Otra Nv (PSC) Resigned
10 Months Ago on 30 Dec 2024
Sonepar International Sas (PSC) Appointed
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Appointment of Mr Taco Van Vroonhoven as a director on 14 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Olivier Khaida as a director on 14 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Jerome Malassigne on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Notification of Sonepar International Sas as a person with significant control on 30 December 2024
Submitted on 13 May 2025
Cessation of Otra Nv as a person with significant control on 30 December 2024
Submitted on 13 May 2025
Termination of appointment of Pierre Petit as a director on 1 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Laurence Gonnet Marillier as a director on 1 April 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 5 Sep 2024
Repayment History
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