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Sonnedix Pearson Ltd

Sonnedix Pearson Ltd is an active company incorporated on 6 March 2023 with the registered office located in London, Greater London. Sonnedix Pearson Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14707520
Private limited company
Age
2 years 6 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
90 Union Street
London
SE1 0NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • French • Lives in France • Born in Oct 1966
Director • Head Of Finance - UK • British • Lives in UK • Born in Feb 1977
Director • Financial Controller • British • Lives in England • Born in Aug 1985
Director • Chartered Accountant • British • Lives in England • Born in Nov 1984
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonnedix Lawns Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Gammaton Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Gonerby Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Winkburn Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Middlefield Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Weston Ltd
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Cowley Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 2 more are mutual people.
Active
Grove Farm Solar Farm Limited
Samantha Anne Packwood, Philip James Kemp, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
4
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£279.08K
Increased by £62.3K (+29%)
Net Assets
-£278.98K
Decreased by £62.3K (+29%)
Debt Ratio (%)
279084%
Increased by 62304% (+29%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Philip James Kemp Resigned
1 Month Ago on 31 Jul 2025
Mr Matei Alexandru Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Mr David Hartley Bateman Appointed
1 Year 4 Months Ago on 8 May 2024
William Andrew Catlin-Hallett Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr. Philip James Kemp Appointed
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Shortened
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Matei Alexandru as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Philip James Kemp as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 13 May 2024
Appointment of Mr David Hartley Bateman as a director on 8 May 2024
Submitted on 13 May 2024
Appointment of Mr. Philip James Kemp as a director on 28 February 2024
Submitted on 28 Mar 2024
Termination of appointment of William Andrew Catlin-Hallett as a director on 28 February 2024
Submitted on 28 Mar 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 7 Jun 2023
Repayment History
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