UK Companies House feature
SONNEDIX BENGROVE LIMITED
Profile
- Company number
- 13726284
- Status
- Active
- Incorporation
- 2021-11-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CATLIN-HALLETT, William Andrew | Director | 2021-11-05 | Sep 1978 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonnedix Uk Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2021-11-05 | Active |
| Re Projects Development Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-11-05 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-15 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2021-11-09 | AA01 | accounts | change account reference date company current extended |
| 2021-11-05 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory