Sonitech Systems Limited

Active02646374 Private limited company
Incorporated
17 September 1991 (35 years)
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 19 Matrix Way
Buckshaw Village
Chorley
PR7 7ND

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
British
Born December 1988 (37)
Director · Appointed 4 October 2024
British
Born June 1981 (45)
Officer history (9 former)
24 October 2025
Resigned Parsons, David as Secretary
24 October 2025
Resigned Parsons, David James as Director
4 October 2024
Appointed Melling, John Peter as Director
4 October 2024
Appointed Turton, Adam James as Director
4 October 2024
Appointed Parsons, David as Secretary
4 October 2024
Appointed Parsons, David James as Director
4 October 2024
Resigned Pugh, Robert James as Director
4 October 2024
Resigned Pugh, Philip Robert as Secretary
4 October 2024
Resigned Pugh, Philip Robert as Director
2 October 2024
Appointed Pugh, Robert James as Director
1 December 2008
Appointed Pugh, Philip Robert as Secretary
1 December 2008
Resigned Pugh, Robert James as Secretary
17 April 2008
Resigned Pugh, Robert James as Director
9 April 2008
Resigned Meakin, Lee as Director
1 December 2006
Appointed Meakin, Lee as Director
17 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1991
Appointed Pugh, Robert James as Director
17 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1991
Appointed Pugh, Robert James as Secretary
17 September 1991
Appointed Pugh, Philip Robert as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15445702
Former controllers (2)
9 April 2024
Ceased Dpo Property Limited — Owns 75–100% of shares
9 April 2024
Ceased Philip Robert Pugh — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Churchill Support Services Limited Owns 75–100% of shares
Sonitech Holdings Limited Owns 75–100% of shares
Sonitech Systems Limited This company Owns 75–100% of shares
Vanguard CMS Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£518,318
Cash
£626,526
Employees
14
Debt Ratio
34%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £317,624 £384,111 £455,176 £596,780 £518,318
Balance sheet detail
20242023202120202019
Fixed Assets£27,477£304,915£320,360£192,311£180,436
Current Assets£762,000£631,985£484,104£615,493£508,972
Debtors£119,336£159,071£145,935£153,186£117,002
Cash£626,526£446,055£323,269£455,807£344,207
Creditors (< 1 year)£367,765
Creditors (> 1 year)£44,651
Net Current Assets£497,710£298,165£182,371£247,728£198,492
Net Assets£518,318£596,780£455,176£384,111£317,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts filing
24 June 2026Audit exemption subsidiary accounts31 July 2025
31 May 2026Other filing
16 May 2026Other filing
19 January 2026Confirmation statement with no updates13 November 2025
Show all recent filings

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