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Sonardyne Group Limited

Sonardyne Group Limited is a dormant company incorporated on 15 July 2021 with the registered office located in Yateley, Hampshire. Sonardyne Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13511831
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ocean House
Blackbushe Business Park
Yateley
GU46 6GD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1958
Covelya Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbushe Management Company Limited
Stephen James Fasham, Martin Davey, and 1 more are mutual people.
Active
Covelya Limited
Stephen James Fasham, Martin Davey, and 1 more are mutual people.
Active
Chelsea Technologies Ltd
Stephen James Fasham and Martin Davey are mutual people.
Active
Sonardyne International Limited
Stephen James Fasham and Martin Davey are mutual people.
Active
Propcov Limited
Stephen James Fasham and Martin Davey are mutual people.
Active
Forcys Limited
Stephen James Fasham and Martin Davey are mutual people.
Active
Sonardyne Brazil Limited
Martin Davey is a mutual person.
Active
Sonardyne Overseas Holdings Limited
Martin Davey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mrs Anna Claire O'neill Appointed
9 Months Ago on 15 Jan 2025
Martin Davey Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Mr Martin Davey Details Changed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 15 Jul 2025
Appointment of Mrs Anna Claire O'neill as a director on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Martin Davey as a director on 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 14 July 2023 with updates
Submitted on 20 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Apr 2023
Director's details changed for Mr Martin Davey on 23 August 2022
Submitted on 2 Sep 2022
Confirmation statement made on 14 July 2022 with updates
Submitted on 20 Jul 2022
Repayment History
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