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Sonaca Holdings Limited

Sonaca Holdings Limited is an active company incorporated on 5 February 2015 with the registered office located in London, City of London. Sonaca Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09424846
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Nov 1975
Graham Martin Wade
PSC • British • Lives in UK • Born in Nov 1975
Kelly Teresa Wade
PSC • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonaca Investments Limited
Kelly Teresa Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£425.43K
Decreased by £277.51K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.8M
Increased by £387.36K (+5%)
Total Liabilities
-£84.25K
Decreased by £192.8K (-70%)
Net Assets
£8.72M
Increased by £580.16K (+7%)
Debt Ratio (%)
1%
Decreased by 2.34% (-71%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 7 Sep 2023
Micro company accounts made up to 31 March 2023
Submitted on 28 Jul 2023
Confirmation statement made on 4 September 2022 with no updates
Submitted on 5 Sep 2022
Micro company accounts made up to 31 March 2022
Submitted on 25 Aug 2022
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
Submitted on 10 Mar 2022
Confirmation statement made on 4 September 2021 with no updates
Submitted on 6 Sep 2021
Repayment History
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