Sonic Security Services Limited

Active02779190 Private limited company
Incorporated
13 January 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Roger Stanley Haynes
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 5
Grange Road Business Centre
Grange Road Geddington Kettering
NN14 1AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Payne, Delia
Secretary · Appointed 1 May 2011
Director · Appointed 13 January 1993
British
Born April 1942 (84)
Officer history (6 former)
1 May 2011
Resigned Haynes, Jason Lee as Secretary
1 May 2011
Appointed Payne, Delia as Secretary
31 October 2007
Resigned Renham, Paul George as Director
13 January 1995
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
26 May 1993
Resigned Gibson, William as Secretary
26 May 1993
Appointed Haynes, Jason Lee as Secretary
26 May 1993
Appointed Renham, Paul George as Director
26 May 1993
Resigned Gibson, William as Director
13 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1993
Appointed Gibson, William as Secretary
13 January 1993
Appointed Gibson, William as Director
13 January 1993
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
13 January 1993
Appointed Haynes, Roger Stanley as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1942 (84)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£109,208
Cash
£7,153
Employees
12
Debt Ratio
70%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £121,369 £120,494 £100,851 £131,592 £124,949 £109,208
Balance sheet detail
202420232022202120202019
Fixed Assets£24,224£32,000£42,765£57,020£36,989£49,318
Current Assets£336,726£376,695£488,335£395,665£370,890£249,415
Debtors£257,756£281,634£187,243
Cash£7,153£40,248£16,924£6,548£56,740£22,806
Creditors (< 1 year)£250,326£348,200£273,587£253,325£120,117
Creditors (> 1 year)£30,680£48,648£75,782£31,710£54,957
Net Current Assets£99,210£126,369£140,135£122,078£117,565£129,298
Net Assets£109,208£124,949£131,592£100,851£120,494£121,369
Shareholder Funds£109,208£124,949£131,592£100,851£120,494£121,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Director's details changed
12 January 2026Confirmation statement with no updates12 January 2026
17 October 2025Unaudited abridged accounts31 December 2024
13 January 2025Confirmation statement with no updates12 January 2025
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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