SONNEDIX GONERBY LIMITED
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Cash
£576
-99.2% vs 2024
Net assets
-£3.1m
-16.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£373k
-22.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£70,082 | -£182,382 | -£314,648 | -72.5% | |
| Profit before tax | -£222,637 | -£304,390 | -£373,380 | -22.7% | |
| Net profit | -£222,637 | -£304,390 | -£288,801 | +5.1% | |
| Cash | — | £71,671 | £576 | -99.2% | |
| Total assets less current liabilities | -£1,194,967 | £26,460,145 | — | — | |
| Net assets | -£1,584,517 | -£2,648,808 | -£3,092,620 | -16.8% | |
| Equity | -£1,584,517 | -£2,648,808 | -£3,092,620 | -16.8% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.7% | — | |
| Gearing (liabilities / total assets) | 127.8% | 109.3% | 108.9% | |
| Current ratio | 0.10x | 0.77x | 0.08x | |
| Interest cover | -0.46x | -1.49x | -4.19x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SONNEDIX GONERBY LIMITED 2022-12-20 → present
- LIGHTSOURCE SPV 187 LIMITED 2014-03-13 → 2022-12-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company is a going concern, based on the continuing support of its parent company, Sonnedix UK Toro Limited. The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “On 17 January 2024 the Company entered into a £100 million intra-group credit facility from its parent company Sonnedix UK Ponte Limited, subsequently transferred to Sonnedix UK Toro Limited (Note 15).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALEXANDRU, Matei | Director | 2025-07-28 | Feb 1977 | British |
| BATEMAN, David Hartley, Mr. | Director | 2024-05-08 | Nov 1984 | British |
| FAU, Jean-Philippe | Director | 2023-02-28 | Oct 1966 | French |
| PACKWOOD, Samantha Anne | Director | 2022-11-29 | Aug 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUTONNAT, Kareen Alexandra Patricia | Director | 2014-03-13 | 2022-03-23 |
| CATLIN-HALLETT, William Andrew | Director | 2022-11-29 | 2024-02-28 |
| CORDA, Marissa Catherine | Director | 2022-11-29 | 2023-02-28 |
| DESOUZA, Alexandra Sian | Director | 2022-01-21 | 2022-11-29 |
| HARDIE, Ian David | Director | 2014-03-13 | 2022-04-05 |
| KEMP, Philip James | Director | 2024-02-28 | 2025-07-28 |
| REALE, Tara | Director | 2022-01-21 | 2022-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonnedix Uk Toro Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-25 | Active |
| Sonnedix Uk Ponte Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-06 | Ceased 2025-06-25 |
| Sonnedix Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-29 | Ceased 2024-02-06 |
| Lightsource Holdings 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-24 | Ceased 2022-11-29 |
| Lightsource Renewable Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-24 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-14 MA Memorandum articles
- 2024-02-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | MA | incorporation | Memorandum articles | |
| 2024-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.