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Sonardyne Overseas Holdings Limited

03766163

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ocean House Sonardyne International Limited, Saxony Way, Yateley, GU46 6GD
Incorporated 07/05/1999

Previously known as

Stevton (No. 149) Limited · until 03/06/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Greg Reid

director · Since 02/07/2026

CANADIAN · CANADA · Age 55

Mr Duane Joseph Alexander Mackay

director · Since 02/07/2026

CANADIAN · CANADA · Age 57

Mr Andrew Griffin

secretary · Since 02/07/2026

Shaun Michael Dunn

director · Since 17/04/2019

British · England · Age 53

Graham Brown

director · Since 08/01/2021

British · England · Age 55

Nigel Meddings

director · Since 26/11/2024

British · England · Age 46

Former

Jane Elizabeth Taylor

director · Resigned 30/11/2016

Jane Elizabeth Taylor

secretary · Resigned 30/11/2016

Tim Moore

director · Resigned 11/10/2017

Graham John Dyer

director · Resigned 10/01/2019

John Edward Ramsden

director · Resigned 08/01/2021

Martin Davey

director · Resigned 26/11/2024

Mr Shaun Michael Dunn

director · Resigned 02/07/2026

Dr Graham Brown

director · Resigned 02/07/2026

Mr Nigel Meddings

director · Resigned 02/07/2026

Persons with Significant Control

Sonardyne International Ltd

75–100% shares

Ocean House, Saxony Way, Blackbushe Business Park, Yateley, GU46 6GD

Reg: 01299452 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Ocean House Sonardyne International Limited
2026-06-25

OCEAN HOUSE SONARDYNE INTERNATIONAL LIMITED

post townYateley
2026-06-25

YATELEY

CompanyRankvs 683+ SIC 26511 peers
45

Financial strength22th percentile among SIC peers · 6/25
Employees62th percentile among SIC peers · 9/15
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 strength6/25 pts

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

Employees9/15 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 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£150k

Working capital

Current Assets

Current Liabilities

£3.5M

Debtors

£3.3M

3avg. employees

Balance Sheet

Assets less current liabilities£89k
Prepared with CCH Software