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Sonnox Limited

05820431

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Unit 1, Manor Barns Witney Road, Finstock, Chipping Norton, OX7 3DG
Incorporated 17/05/2006

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

Overdue

Industry

62090
Other information technology service activities

Officers

Francine Godrich

secretary · Since 19/12/2022

Timothy Paul Carroll

director · Since 19/12/2022

American · England · Age 64

Sally Ann Mckone

director · Since 19/12/2022

British · England · Age 58

Former

Hanover Directors Limited

corporate nominee director · Resigned 17/05/2006

Hcs Secretarial Limited

corporate nominee secretary · Resigned 17/05/2006

Moira Theresa Densham

secretary · Resigned 19/12/2022

Caroline Mary Dempster

director · Resigned 19/12/2022

Giles Kendal Farley

director · Resigned 19/12/2022

Rodney Hugh Densham

director · Resigned 28/11/2025

Persons with Significant Control

Focusrite Plc

75–100% shares
75–100% votes
Appoint directors

Windsor House, Turnpike Road, High Wycombe, HP12 3FX

Reg: 09312676 · Companies House · Public Limited Company

Notified 19/12/2022

Former PSCs

Dr Rodney Hugh Densham

Ceased 19/12/2022

Alastair Neil Macfarlane

Ceased 19/12/2019

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 12/03/2007Registered 17/03/2007Satisfied 19/02/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Unit 1, Manor Barns Witney Road
2026-06-10

UNIT 1, MANOR BARNS WITNEY ROAD

post townChipping Norton
2026-06-10

CHIPPING NORTON

officer appointedGODRICH, Francine
2026-06-10
officer appointedCARROLL, Timothy Paul
2026-06-10
officer appointedMCKONE, Sally Ann
2026-06-10

CompanyRankvs 4180+ SIC 62090 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 10.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 compliance5/15 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 31/03/2022

Net Worth

£2.1M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.2M

Current Liabilities

£211k

Fixed Assets

£64k

Debtors

£288k

14avg. employees

Tax at Year End

Corp tax£136k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202210.55+£2.0M
202119.10+£0
20209.03-£25k
20199.90

Derived from filed accounts. Not audited figures.