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Sontay Limited

04897542

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Four Elms Road, Edenbridge, Kent, TN8 6AB
Incorporated 12/09/2003

Previously known as

Brand New Co (212) Limited · until 06/05/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

John Dane Anthony Zarno

director · Since 19/03/2004

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mr James Keith Wooster

director · Since 01/04/2013

INVESTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Lorna Louise Mccabe

secretary · Since 01/08/2017

Mr Mark Victor Newton

director · Since 09/09/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

John Dane Anthony Zarno

director · Since 19/03/2004

British · England · Age 75

James Keith Wooster

director · Since 01/04/2013

British · United Kingdom · Age 71

Lorna Louise Mccabe

secretary · Since 01/08/2017

Mark Victor Newton

director · Since 09/09/2020

British · England · Age 60

Former

Paul Matthew Raftery

secretary · Resigned 19/03/2004

Alan Christopher Thompson

director · Resigned 19/03/2004

Terry Paul Sharp

director · Resigned 01/07/2006

Stuart Frank Mcsorley

director · Resigned 17/05/2008

Stuart Frank Mcsorley

secretary · Resigned 17/05/2008

Christopher Gregory

director · Resigned 21/01/2014

Trevor Steven Palmer

director · Resigned 30/06/2014

James Boyd Murdoch

secretary · Resigned 26/09/2016

Kirsten Ferguson

secretary · Resigned 21/04/2017

James Boyd Murdoch

director · Resigned 28/06/2017

Alan George Braybrook

director · Resigned 10/09/2020

Sandy Jean Paul Damm

director · Resigned 31/10/2020

Michael John Overend

director · Resigned 31/08/2024

Ian Leslie Morgan

director · Resigned 10/03/2025

Persons with Significant Control

Mr John Antony Dane Zarno

50–75% shares
50–75% votes

British · England · Age 75

Four Elms Road, Kent, TN8 6AB

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 03/02/2016Registered 05/02/2016Satisfied 14/03/2026

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Four Elms Road
2026-07-07

FOUR ELMS ROAD

post townKent
2026-07-07

KENT