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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£1M

Equity attributable

Employees

0

Average over period

Profit before tax

-£354K

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£450,371-£353,631
Profit before tax -£450,371-£353,631
Net profit -£450,371-£353,631
Cash
Total assets less current liabilities
Net assets -£779,978-£1,133,609
Equity -£779,978-£1,133,609
Average employees 0
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

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 Holdings Limited.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 3 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 2022-03-18 Aug 1985 British
Show 3 resigned officers
Name Role Appointed Resigned
CATLIN-HALLETT, William Andrew Director 2022-03-18 2024-02-27
CORDA, Marissa Catherine Director 2022-03-18 2023-02-28
KEMP, Philip James Director 2024-02-27 2025-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sonnedix Uk Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-18 Active

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-13 AP01 officers Appoint person director company with name date PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2024-03-28 AP01 officers Appoint person director company with name date PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-21 AP01 officers Appoint person director company with name date PDF
2023-03-15 TM01 officers Termination director company with name termination date PDF
2022-04-14 AP01 officers Appoint person director company with name date PDF
2022-04-14 AP01 officers Appoint person director company with name date PDF
2022-04-07 AA01 accounts Change account reference date company current shortened PDF
2022-03-18 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page