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Sonnedix UK Holdings Limited
Sonnedix UK Holdings Limited is an active company incorporated on 10 November 2014 with the registered office located in London, Greater London. Sonnedix UK Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09304357
Private limited company
Age
10 years
Incorporated
10 November 2014
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 October 2024
(1 year ago)
Next confirmation dated
18 October 2025
Was due on
1 November 2025
(8 hours ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sonnedix UK Holdings Limited
Contact
Update Details
Address
90 Union Street
London
SE1 0NW
England
Same address for the past
8 years
Companies in SE1 0NW
Telephone
Unreported
Email
Unreported
Website
Sonnedix.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr David Hartley Bateman
Director • Chartered Accountant • British • Lives in England • Born in Nov 1984
Mr Stephen Taylor
Director • Chief People Officer • British • Lives in England • Born in Aug 1953
Andrew Alfred Ferrao
Director • Group Treasurer • British • Lives in Netherlands • Born in Nov 1989
Philip James Kemp
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1975
Matei Alexandru
Director • Head Of Finance - UK • British • Lives in UK • Born in Feb 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonnedix UK Services Limited
Samantha Anne Packwood, Mr Stephen Taylor, and 2 more are mutual people.
Active
Sonnedix Lawns Limited
Samantha Anne Packwood, Philip James Kemp, and 2 more are mutual people.
Active
Sonnedix Gammaton Limited
Samantha Anne Packwood, Philip James Kemp, and 2 more are mutual people.
Active
Sonnedix Gonerby Limited
Samantha Anne Packwood, Philip James Kemp, and 2 more are mutual people.
Active
Sonnedix Winkburn Limited
Samantha Anne Packwood, Philip James Kemp, and 2 more are mutual people.
Active
Sonnedix Middlefield Limited
Samantha Anne Packwood, Philip James Kemp, 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
Sonnedix Finance Ltd
Samantha Anne Packwood, Mr Stephen Taylor, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£164.44K
Decreased by £59.56K (-27%)
Turnover
£2.46M
Increased by £2.41M (+4819%)
Employees
5
Increased by 5 (%)
Total Assets
£3.08M
Decreased by £57.69M (-95%)
Total Liabilities
-£11.08M
Decreased by £54.45M (-83%)
Net Assets
-£8M
Decreased by £3.25M (+68%)
Debt Ratio (%)
360%
Increased by 251.8% (+234%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Ms Samantha Anne Packwood Details Changed
3 Months Ago on 29 Jul 2025
Mr Andrew Alfred Ferrao Appointed
3 Months Ago on 28 Jul 2025
Mr Matei Alexandru Appointed
3 Months Ago on 28 Jul 2025
Mr. David Hartley Bateman Appointed
3 Months Ago on 28 Jul 2025
Philip James Kemp Resigned
3 Months Ago on 28 Jul 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr. Stephen Taylor Appointed
1 Year 5 Months Ago on 8 May 2024
Sonnedix Uk Services Limited (PSC) Appointed
7 Years Ago on 31 Dec 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Andrew Alfred Ferrao as a director on 28 July 2025
Submitted on 30 Jul 2025
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
Appointment of Mr. David Hartley Bateman as a director on 28 July 2025
Submitted on 29 Jul 2025
Director's details changed for Ms Samantha Anne Packwood on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 6 Nov 2024
Withdrawal of a person with significant control statement on 5 November 2024
Submitted on 5 Nov 2024
Notification of Sonnedix Uk Services Limited as a person with significant control on 31 December 2017
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
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Repayment History
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