SONNEDIX FINANCE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company has a €15,000,000 Revolving Credit Facility ("RCF") with ING Bank N.V., in order to fund its working capital requirements. The facility bears interest at Euribor +2%. The facility is available until 17 May 2026. As of 31 December 2024, the Company had utilised the RCF facility, but the balance was fully settled before the end of the year, leaving a nil balance (2023: nil)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 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 |
| FERRAO, Andrew Alfred | Director | 2023-02-28 | Nov 1989 | British |
| PACKWOOD, Samantha Anne | Director | 2019-10-22 | Aug 1985 | British |
| TAYLOR, Stephen | Director | 2024-05-08 | Aug 1953 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOESEN, Karen, Ms. | Director | 2024-02-27 | 2024-05-08 |
| CATLIN-HALLETT, William Andrew | Director | 2019-10-22 | 2024-02-27 |
| CORDA, Marissa Catherine | Director | 2019-10-22 | 2023-02-28 |
| WILLIAMS, Stephen Paul | Director | 2019-10-22 | 2021-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonnedix Uk Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-22 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | CH01 | officers | Change person director company with change date | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type full | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one