Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Sonifex Limited
- Incorporated
- 25 April 1983 (43 years)
- Industry
- Manufacture of loaded electronic boards (26120) Manufacture of other electrical equipment (27900)Repair of electrical equipment (33140)
- Directors
- Luke James BradshawGareth James LaughtonCraig Throssell
- Owned by
- Andrew Quentin BrookeMarcus Hamilton Brooke
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 61 Station RoadIrthlingboroughNorthantsNN9 5QE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bradshaw, Luke James
Director · Appointed 1 January 2024
British
Born July 1980 (46)
Laughton, Gareth James
Director · Appointed 1 January 2024
British
Born November 1979
Throssell, Craig
Director · Appointed 1 January 2024
British
Born June 1986 (40)
Brooke, Marcus Hamilton
Director
British
Born August 1966 (60)
Officer history (8 former)
1 January 2024
Appointed Laughton, Gareth James as Director
1 January 2024
Appointed Throssell, Craig as Director
1 January 2024
Appointed Bradshaw, Luke James as Director
1 June 2021
Resigned Stills, Christopher Andrew as Director
31 July 2020
Resigned Chettle, Vivien as Secretary
26 July 2019
Resigned Schofield, Paul Anthony as Director
26 July 2019
Resigned Brooke, Andrew Quentin as Director
15 March 2016
Resigned Brooke, Paul as Director
29 January 1998
13 September 1994
13 September 1994
Appointed Chettle, Vivien as Secretary
13 September 1994
Appointed Schofield, Paul Anthony as Director
1 April 1994
Appointed Brooke, Andrew Quentin as Secretary
17 March 1994
Resigned Brooke, Andrew Quentin as Secretary
17 March 1994
Resigned Brooke, Dorothy as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Quentin Brooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Marcus Hamilton Brooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £1,148,925
- Employees
- 43
- Current Ratio
- 14.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £130,268 | £100,148 | £106,662 | £127,906 | £152,273 | £152,115 | £165,531 |
| Current Assets | £3,544,661 | £3,502,253 | £3,471,325 | £3,424,566 | £3,037,508 | £3,257,106 | £2,979,450 |
| Debtors | £1,214,994 | £762,103 | £859,548 | £910,979 | £827,354 | £777,234 | £812,436 |
| Cash | £1,148,925 | £1,400,402 | £1,016,471 | £1,263,253 | £1,132,630 | £1,471,350 | £1,097,184 |
| Creditors (< 1 year) | £252,961 | £447,852 | £266,715 | £469,452 | £261,335 | £516,752 | £203,266 |
| Net Current Assets | £3,291,700 | £3,054,401 | £3,204,610 | £2,955,114 | £2,776,173 | £2,740,354 | £2,776,184 |
| Shareholder Funds | £3,421,968 | £3,154,549 | £3,311,272 | £3,083,020 | £2,928,446 | £2,892,469 | £2,941,715 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 30 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 18 February 2025 | Confirmation statement with updates | 18 February 2025 | ||
| 18 February 2025 | Director's details changed |
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