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Sonocent Holdings Ltd

Sonocent Holdings Ltd is an active company incorporated on 11 April 2018 with the registered office located in Leeds, West Yorkshire. Sonocent Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11304576
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
4 The Boulevard
Department Leeds Dock
Leeds
LS10 1PZ
England
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Unit 6 Queens Yard White Post Lane London E9 5EN England
Telephone
0113 8150222
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1987
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1987
David Nathaniel Tucker
PSC • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.64M
Increased by £4.03M (+656%)
Turnover
£8.17M
Increased by £8.17M (%)
Employees
114
Increased by 114 (%)
Total Assets
£7.04M
Increased by £4.81M (+217%)
Total Liabilities
-£16.05M
Increased by £15.66M (+3990%)
Net Assets
-£9.01M
Decreased by £10.84M (-593%)
Debt Ratio (%)
228%
Increased by 210.47% (+1192%)
Latest Activity
David Sankey Resigned
2 Months Ago on 14 Oct 2025
Group Accounts Submitted
3 Months Ago on 25 Sep 2025
Ms Christina Frances Georgina Leahy Appointed
6 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Mr Colin John Oakman Appointed
1 Year 4 Months Ago on 12 Aug 2024
Hannah Tucker Resigned
1 Year 4 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Accounting Period Extended
2 Years 1 Month Ago on 10 Nov 2023
Hannah Tucker Details Changed
2 Years 6 Months Ago on 13 Jun 2023
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Documents
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Termination of appointment of David Sankey as a director on 14 October 2025
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Appointment of Ms Christina Frances Georgina Leahy as a director on 19 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 13 Aug 2024
Termination of appointment of Hannah Tucker as a secretary on 12 August 2024
Submitted on 13 Aug 2024
Repayment History
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