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Sonae (UK) Limited

Sonae (UK) Limited is an active company incorporated on 8 February 2016 with the registered office located in Wigan, Greater Manchester. Sonae (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09993278
Private limited company
Age
9 years
Incorporated 8 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
Office S1 - Ct3 Building Wigan Investment Centre
Waterside Drive
Wigan
WN3 5BA
England
Same address for the past 5 years
Telephone
01942 409813
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Paul Murphy
PSC • Director • English • Lives in England • Born in Oct 1974
Mr Philip Lamb
PSC • English • Lives in UK • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brands
Sonae UK
Sonae UK is a specialist in electrical and instrumentation engineering, primarily serving the oil and gas sector.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£147.83K
Increased by £83.02K (+128%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£674.52K
Increased by £282.06K (+72%)
Total Liabilities
-£590.88K
Increased by £285.75K (+94%)
Net Assets
£83.64K
Decreased by £3.7K (-4%)
Debt Ratio (%)
88%
Increased by 9.85% (+13%)
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Latest Activity
Own Shares Purchased
1 Day Ago on 10 Nov 2025
Shares Cancelled
1 Day Ago on 10 Nov 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Mr Paul Murphy (PSC) Details Changed
7 Years Ago on 10 Jul 2018
Philip Lamb (PSC) Appointed
7 Years Ago on 10 Jul 2018
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Documents
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 10 Nov 2025
Purchase of own shares.
Submitted on 10 Nov 2025
Cancellation of shares. Statement of capital on 16 September 2025
Submitted on 10 Nov 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 25 Feb 2025
Notification of Philip Lamb as a person with significant control on 10 July 2018
Submitted on 11 Feb 2025
Change of details for Mr Paul Murphy as a person with significant control on 10 July 2018
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 29 Dec 2023
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Repayment History
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