Envirodyne Holdings Limited

Active01968550 Private limited company
Incorporated
4 December 1985 (40 years)
Previously known as
Sonardyne Holdings Limited (until 4 July 2026)
Sonardyne Group Limited (until 2 March 2020)
Altonquart Limited (until 1 January 1986)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
Nicola Jane Evans
Simon Charles Partridge
Betsan Felicity Partridge
Accounts type
Group
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 July 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2021
British
Born November 1970
Director · Appointed 2 March 2021
British
Born April 1967 (59)
Secretary
British
Director
British
Born September 1939 (87)
Officer history (3 former)
31 December 2022
Resigned Partridge, Betsan Felicity as Director
15 November 2021
Appointed Partridge, Simon Charles as Director
2 March 2021
Appointed Evans, Nicola Jane as Director
4 May 2014
Resigned Clutton, Roger Barry as Director
31 March 2014
Resigned Partridge, Simon Charles as Director
17 December 2009
Appointed Partridge, Simon Charles as Director
20 March 2008
Appointed Clutton, Roger Barry as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 November 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born April 1967 (59)
Individual · Notified 13 November 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born November 1970
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born September 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1941 (84)

Holdings 2

Companies where Envirodyne Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed

Financials

Cash
£8,253,576
Profit
£394,581
Employees
3
Current Ratio
28.5x
Return on Equity
1%
Balance sheet detail
2023
Current Assets£15,180,026
Debtors£6,926,450
Cash£8,253,576
Creditors (< 1 year)£531,877
Net Current Assets£14,648,149
Shareholder Funds£43,564,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Previous accounting period shortened
12 July 2026Group of companies' accounts31 December 2025
4 July 2026Certificate of change of name
3 July 2026Registered office address changed
5 January 2026Confirmation statement with no updates3 January 2026
Show all recent filings

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