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Sonaca Investments Limited

Sonaca Investments Limited is an active company incorporated on 5 October 2016 with the registered office located in London, City of London. Sonaca Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10412159
Private limited company
Age
9 years
Incorporated 5 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 3 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
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Nov 1975
Mr Graham Martin Wade
PSC • British • Lives in UK • Born in Nov 1975
Mrs Kelly Teresa Wade
PSC • British • Lives in UK • Born in Dec 1975
Mr Simon Goldring
PSC • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonaca Holdings Limited
Kelly Teresa Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£835K
Increased by £293.94K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.71M
Increased by £3.38M (+36%)
Total Liabilities
-£8.25M
Increased by £641.4K (+8%)
Net Assets
£4.46M
Increased by £2.74M (+160%)
Debt Ratio (%)
65%
Decreased by 16.68% (-20%)
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Simon Goldring (PSC) Appointed
3 Years Ago on 22 Aug 2022
Mr Graham Martin Wade (PSC) Details Changed
8 Years Ago on 30 Nov 2016
Mrs Kelly Teresa Wade (PSC) Details Changed
8 Years Ago on 30 Nov 2016
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Jul 2023
Confirmation statement made on 4 October 2022 with updates
Submitted on 4 Oct 2022
Change of details for Mr Graham Martin Wade as a person with significant control on 30 November 2016
Submitted on 14 Sep 2022
Notification of Simon Goldring as a person with significant control on 22 August 2022
Submitted on 13 Sep 2022
Change of details for Mrs Kelly Teresa Wade as a person with significant control on 30 November 2016
Submitted on 13 Sep 2022
Repayment History
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