Sound Foundation Limited

Active03120614 Private limited company
Incorporated
1 November 1995 (31 years)
Previously known as
S.F. Computer Services Limited (until 24 November 2000)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
D&B Solutions Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 5 Headley Park 10
Headley Road East
Woodley, Reading
RG5 4SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2012
British
Born March 1983 (43)
Director · Appointed 1 January 2011
British
Born January 1978 (48)
Director · Appointed 1 October 2004
British
Born July 1979 (47)
Officer history (9 former)
29 December 2023
Resigned Wood, Fiona Anne Murray as Secretary
6 December 2022
Appointed Wood, Fiona Anne Murray as Secretary
30 April 2021
Resigned Preston, Graham Charles as Director
30 April 2018
Resigned Payne, Mark John as Director
26 April 2018
Resigned Payne, Audrey as Director
26 April 2018
Resigned Payne, Audrey as Secretary
1 October 2014
Resigned Preston, Helen Louise as Director
6 April 2012
Appointed Lawrence, Craig as Director
1 January 2011
Appointed Lambert, Nathan Philip Alan as Director
31 August 2005
Resigned Mccarty, Matthew James Kenneth as Director
1 October 2004
Appointed Mccarty, Matthew James Kenneth as Director
1 October 2004
Appointed Jeffery, Thomas James Dowdeswell as Director
31 October 2003
Appointed Preston, Graham Charles as Director
31 October 2003
Appointed Payne, Audrey as Director
31 October 2003
Appointed Preston, Helen Louise as Director
1 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 November 1995
Appointed Payne, Audrey as Secretary
1 November 1995
Appointed Payne, Mark John as Director

Ownership 1 active

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

D&B Solutions Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Sound Foundation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£253,736
down £302,029 (54%)
Cash
£179,201
down £2,414,831 (93%)
Turnover
£6,704,265
up £1,300,824 (24%)
Profit Before Tax
£20,875
up £344,987 (106%)
Employees
61
down 13 (18%)
Debt Ratio
93%
Current Ratio
0.9x
Profit Margin
0%
Return on Equity
-21%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 £5,403,441 £6,704,265
Balance sheet detail
20212020
Fixed Assets£1,794,249£1,690,230
Current Assets£2,018,067£3,471,908
Cash£179,201£2,594,032
Creditors (< 1 year)£2,249,861£1,904,520
Creditors (> 1 year)£1,115,008£2,547,256
Net Current Assets(£231,794)£1,567,388
Net Assets£253,736£555,765
Shareholder Funds£253,736£555,765

Turnover£6,704,265£5,403,441
Cost of Sales£3,506,069£3,136,788
Gross Profit£3,198,196£2,266,653
Admin Expenses£3,561,402£3,455,254
Staff Costs£2,532,971£2,195,232
Operating Profit£209,283(£306,402)
Profit Before Tax£20,875(£324,112)
Tax£75,304(£13,315)
Profit for Period(£54,429)(£310,797)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Audit exemption subsidiary accounts31 December 2025—
19 October 2026Other filing
19 October 2026Accounts filing
5 July 2026Other filing
Show all recent filings

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