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Sonnets Management Company No.1 Limited

02256968

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 12/05/1988

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sarah Jane Peck

director · Since 01/02/1996

British · England · Age 60

Simon Nesbit

director · Since 04/10/2001

British · England · Age 60

Sharon Ann Carpenter

director · Since 04/10/2001

British · England · Age 65

Sally Miranda Nott

director · Since 15/09/2006

British · England · Age 65

Rodney Wilson

director · Since 19/01/2007

British · England · Age 78

Stuart Roslyn

director · Since 16/10/2007

British · England · Age 52

Jane Elizabeth Staggs

director · Since 01/01/2014

British · United Kingdom · Age 77

Michael Gordon Craig

director · Since 23/03/2015

British · United Kingdom · Age 59

B-Hive Company Secretarial Services Limited

corporate secretary · Since 28/11/2019

Reg: 07106746

Robert Alan Ball

director · Since 25/03/2022

British · United Kingdom · Age 46

Louis Chen Yan Cheok

director · Since 24/11/2025

Singaporean · Singapore · Age 63

Christina Siew Yan Chiok

director · Since 24/11/2025

Singaporean · Singapore · Age 60

Former

Paul William Fisher

secretary · Resigned 01/07/1992

Carol Ann Hobson

director · Resigned 15/09/1993

Christine Kim Reed

director · Resigned 16/09/1993

Gary Keith Cheeseman

director · Resigned 24/12/1993

Janet Lesley Dean

director · Resigned 25/01/1994

Fairclough Homes Limited

corporate director · Resigned 28/04/1994

Christine Reilly-Smythe

director · Resigned 28/04/1995

Peter Dobson

director · Resigned 01/11/1995

Andrew Christopher Philo

director · Resigned 31/01/1996

Clifford Alexander Fulcher

director · Resigned 09/02/1996

Susan Janet Lush

director · Resigned 29/11/1996

Scott Rookes

director · Resigned 06/12/1996

Justin Edward Grey Cooper

director · Resigned 11/07/1997

Penelope Fawcus

director · Resigned 01/02/1998

Kathryn Jane Flower

director · Resigned 07/07/1999

James Frederick Northfield

director · Resigned 10/08/1999

Jason Paul Cook

director · Resigned 27/09/1999

Jennifer Bales

director · Resigned 15/06/2001

Lewis John Clark

director · Resigned 04/10/2001

Ian Jones

director · Resigned 04/10/2001

Richard Brian Morgan

director · Resigned 21/01/2002

Colin Gainsborough Waring

director · Resigned 16/08/2002

Covehome Limited

corporate secretary · Resigned 01/11/2003

John Michael Tauwhare

director · Resigned 08/04/2004

Prajeskumar Sinha

director · Resigned 08/10/2004

Anjali Sinha

director · Resigned 08/10/2004

Christopher Roberts

director · Resigned 07/01/2005

Judy Shambrook

director · Resigned 01/05/2007

Eric Welsby

director · Resigned 01/05/2007

Eric Mbunya

director · Resigned 01/05/2007

Helen Rosemary Galilee

director · Resigned 16/10/2007

Keith William Tebby

director · Resigned 22/12/2010

Martin Raymond Allen

director · Resigned 01/01/2015

Wai Ying Cheung

director · Resigned 01/05/2015

Terry Butson

secretary · Resigned 01/06/2015

Fba (Directors & Secretaries) Ltd

corporate secretary · Resigned 28/11/2019

Emma Samantha Norman

director · Resigned 25/03/2022

Christina Siew Yan Chiok

director · Resigned 15/10/2025

Change History

statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stonemead House
2026-06-11

STONEMEAD HOUSE

post townCroydon
2026-06-11

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-06-11
officer appointedBALL, Robert Alan
2026-06-11
officer appointedCARPENTER, Sharon Ann
2026-06-11
officer appointedCHEOK, Louis Chen Yan
2026-06-11
officer appointedCHIOK, Christina Siew Yan
2026-06-11
officer appointedCRAIG, Michael Gordon
2026-06-11
officer appointedNESBIT, Simon
2026-06-11
officer appointedNOTT, Sally Miranda
2026-06-11
officer appointedPECK, Sarah Jane
2026-06-11
officer appointedROSLYN, Stuart
2026-06-11
officer appointedSTAGGS, Jane Elizabeth
2026-06-11
officer appointedWILSON, Rodney
2026-06-11

CompanyRankvs 71856+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
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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How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House