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Soundward Limited

01541064

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Salatin House, 19 Cedar Road, Sutton, SM2 5DA
Incorporated 23/01/1981

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Douglas Frederick Smith

director · Since 15/02/1991

RETIRED

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Richard James Jackson Penrose

director · Since 15/02/1991

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 84

Mr David Andrew Pretty Bsc (Econ) Hons

director · Since 15/02/1991

RETIRED

BRITISH · ENGLAND · Age 81

Also on 1 other board

Douglas Frederick Smith

secretary · Since 22/05/2006

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Mr Martin Georg Deil

director · Since 13/09/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Oliver Tarney

director · Since 26/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Douglas Frederick Smith

director

British · United Kingdom · Age 86

David Andrew Pretty

director

British · England · Age 81

Richard James Jackson Penrose

director

British · United Kingdom · Age 84

Douglas Frederick Smith

secretary · Since 22/05/2006

British

Martin Georg Deil

director · Since 13/09/2010

British · England · Age 57

Oliver Tarney

director · Since 26/02/2024

British · England · Age 55

Former

Hovik Yekiazarian

director · Resigned 22/08/1994

Pauline Renz

director · Resigned 16/01/1998

Gundren Margarete Deil

director · Resigned 29/01/1999

Sandra Hamm

director · Resigned 25/05/1999

Jean Margaret Gillett

secretary · Resigned 01/06/1999

Gerald Blum

director · Resigned 01/06/1999

Ulrich Richstein

director · Resigned 01/07/2000

Susan Pretty

secretary · Resigned 02/02/2001

Jean Margaret Gillett

director · Resigned 16/06/2003

Richard De Unger

secretary · Resigned 16/06/2003

Markus Graw

director · Resigned 01/06/2005

Antony Walter Robinson

secretary · Resigned 21/12/2005

Richard De Unger

secretary · Resigned 22/05/2006

Antony Walter Robinson

director · Resigned 19/03/2008

Mike Hamm

director · Resigned 26/02/2024

Richard Sebastian Francis De Unger

director · Resigned 26/01/2026

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → Salatin House
2026-07-08

SALATIN HOUSE

post town → Sutton
2026-07-08

SUTTON

CompanyRankvs 163091+ SIC 68209 peers
42

Financial strength35th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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163091Soundward Limited
42
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Turnover

£16

Annual revenue

Net Worth

£16

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£16

Current Liabilities

—

0avg. employees
Signed by 01541064 2024-07-01 2025-06-30 01541064 2025-06-30 01541064 bus:Micro-entities 2024-07-01 2025-06-30 01541064 bus:AuditEPrepared with Digita Accounts Production Advanced