Sonardyne Holdings Limited
Company Profile
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Large EnterpriseSonardyne Holdings Limited
01968550•Private Limited With Share Capital
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, GU466GD
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Incorporated
04/12/1985
Company Age
40 years
Directors
4
Employees
619
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Sonardyne Holdings Limited (01968550) is a private limited with share capital incorporated on 04/12/1985 (40 years old) and registered in yateley, GU466GD. The company operates under SIC code 26511 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 26511
Large Enterprise
Incorporated 04/12/1985
GU466GD
619 employees
Financial Overview
Total Assets
£157.57M
Liabilities
£41.68M
Net Assets
£115.89M
Turnover
£122.28M
Cash
£37.77M
Key Metrics
619
Employees
4
Directors
15
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Resolution
Category:Resolution
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Miscellaneous
Category:Miscellaneous
Date:09-03-2012
Miscellaneous
Category:Miscellaneous
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Resolution
Category:Resolution
Date:22-04-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2010
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2002
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-12-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-09-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-12-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:02-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1996
Legacy
Category:Address
Date:13-08-1996
Legacy
Category:Annual Return
Date:04-03-1996
Legacy
Category:Accounts
Date:22-12-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-10-1995
Legacy
Category:Annual Return
Date:16-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small Group
Category:Accounts
Date:20-10-1994
Legacy
Category:Annual Return
Date:25-01-1994
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-1993
Legacy
Category:Annual Return
Date:12-01-1993
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ocean House, Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU466GD
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