Sonardyne Group Limited

13511831

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

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

Incorporated 15/07/2021

Previously known as

Covelya Group Limited · until 29/09/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Duane Joseph Alexander Mackay

director · Since 02/07/2026

CANADIAN · CANADA · Age 57

Mr Greg Reid

director · Since 02/07/2026

CANADIAN · CANADA · Age 55

Mr Andrew Griffin

secretary · Since 02/07/2026

Stephen James Fasham

director · Since 15/07/2021

British · England · Age 53

Anna Claire O'Neill

director · Since 15/01/2025

British · United Kingdom · Age 51

Former

Martin Davey

director · Resigned 31/12/2024

Mr Stephen James Fasham

director · Resigned 02/07/2026

Mrs Anna Claire O'Neill

director · Resigned 02/07/2026

Persons with Significant Control

Covelya Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12493148 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/07/2021

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Ocean House

2026-06-25

OCEAN HOUSE

post town → Yateley

2026-06-25

YATELEY