UK Companies House feature
SONNEDIX PEARSON LTD
Profile
- Company number
- 14707520
- Status
- Active
- Incorporation
- 2023-03-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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
“The Directors are satisfied that the Company is a going concern, based on the continuing support of its parent company, Sonnedix UK Holdings Limited. The financial statements have therefore been prepared on a going concern basis.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALEXANDRU, Matei | Director | 2025-07-31 | Feb 1977 | British |
| BATEMAN, David Hartley, Mr. | Director | 2024-05-08 | Nov 1984 | British |
| FAU, Jean-Philippe | Director | 2023-03-06 | Oct 1966 | French |
| PACKWOOD, Samantha Anne | Director | 2023-03-06 | Aug 1985 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATLIN-HALLETT, William Andrew | Director | 2023-03-06 | 2024-02-28 |
| KEMP, Philip James | Director | 2024-02-28 | 2025-07-31 |
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 | 2023-03-06 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-13 | AP01 | officers | appoint person director company with name date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2023-06-07 | AA01 | accounts | change account reference date company current shortened |
| 2023-03-06 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.