SONATEST LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
£751K
-31.4% vs 2023
Net assets
£5M
+3.5% vs 2023
Employees
37
0% vs 2023
Profit before tax
£921K
-28.3% vs 2023
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,285,000 | £921,000 | |
| Net profit | — | — | — | £1,285,000 | £921,000 | |
| Cash | — | — | — | £1,094,000 | £751,000 | |
| Total assets less current liabilities | — | — | — | £4,961,000 | £5,140,000 | |
| Net assets | — | — | — | £4,919,000 | £5,090,000 | |
| Equity | £2,815,000 | £3,621,000 | £3,634,000 | £4,919,000 | £5,090,000 | |
| Average employees | — | — | — | 37 | 37 | |
| Wages | — | — | — | £1,720,000 | £1,821,000 |
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
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AIKMAN, Alastair Alan, Dr. | Director | 2021-06-14 | May 1947 | British |
| HUSAREK, Pierre Charles | Director | 2011-01-28 | Jan 1961 | French |
| NG, Norman Wing Hong | Director | 2011-01-28 | May 1956 | British |
| ZEOLLA, Claudio Giorgio | Director | 2024-05-23 | Feb 1988 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Paul David | Secretary | 2009-10-16 | 2011-01-28 |
| KENDALL, Phillip | Secretary | 2007-10-26 | 2009-10-16 |
| REILLY, Michael Shane | Secretary | — | 2007-11-01 |
| ARMITAGE, Christopher Robert | Director | 2019-06-01 | 2020-05-25 |
| COOK, Paul David | Director | 2009-08-14 | 2011-01-28 |
| GOODMAN, Francis Edmund Samuel | Director | — | 2005-05-31 |
| GREENWAY, Adam | Director | 2018-06-01 | 2021-06-14 |
| HARBOUR, Derek John | Director | 2007-10-01 | 2011-01-28 |
| REILLY, Michael Shane | Director | — | 2009-08-14 |
| SEATH, Philip Andrew | Director | 2018-01-22 | 2018-05-24 |
| SIDNEY, Ronald | Director | 2010-01-01 | 2011-02-11 |
| STEARN, Richard John | Director | — | 1994-11-18 |
| WHYTE, James | Director | — | 2003-04-30 |
| WOODHEAD, Wayne Andrew | Director | 2004-12-13 | 2011-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norman Wing Hong Ng | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Pierre Charles Husarek | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-25 | CH01 | officers | Change person director company with change date | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-26 | CH01 | officers | Change person director company with change date | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-14 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2020-09-11 | AA | accounts | Accounts with accounts type full | |
| 2020-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-31.4%
£1,094,000 £751,000
-
Net assets
+3.5%
£4,919,000 £5,090,000
-
Employees
0%
37 37
-
Profit before tax
-28.3%
£1,285,000 £921,000
-
Wages
+5.9%
£1,720,000 £1,821,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers