Sontec Holdings Limited

Active03122093 Private limited company
Incorporated
6 November 1995 (31 years)
Industry
Repair of electrical equipment (33140)
Accounts type
Micro entity
Region
East of England
Address
Sontec House
30 Concorde Road
Norwich
NR6 6BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2019
British
Born June 1963 (63)
Director · Appointed 15 December 1995
British
Born October 1958 (68)
Officer history (6 former)
13 March 2023
Resigned Thompson, David John as Director
13 March 2023
Resigned Thompson, David John as Secretary
12 October 2019
Resigned Carroll, John Edward as Director
30 January 2019
Appointed O'Shea, John Gerard as Director
8 September 2018
Resigned Nurse, Bramwell William Henry as Director
15 December 1995
Appointed Carroll, John Edward as Director
15 December 1995
Appointed Thompson, David John as Secretary
15 December 1995
Appointed Nurse, Bramwell William Henry as Director
15 December 1995
Appointed Thompson, David John as Director
15 December 1995
Appointed Barker, Keith Ernest as Director
15 December 1995
Resigned Wing, Clifford Donald as Secretary
15 December 1995
Resigned Bonusworth Limited as Corporate Director
6 November 1995
Appointed Wing, Clifford Donald as Secretary
6 November 1995
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01933675
Former controllers (1)
6 November 2016
Ceased David Thompson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sontec Holdings Limited This company Owns 75–100% of shares
Concorde Transport Services Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500 £1k 2021 2022 2023 2024 2025 £760 £760 £760 £760 £760
Balance sheet detail
20252024202320222021
Fixed Assets£1,000£1,000£1,000£749£749
Current Assets£11£11£11£11£11
Creditors (< 1 year)£251£251£251
Net Current Assets(£240)(£240)(£240)£11£11
Shareholder Funds£760£760£760£760£760

Filings

Filing history not loaded yet. See it on Companies House

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