Sonning Developments Limited

Active03176962 Private limited company
Incorporated
25 March 1996 (30 years)
Industry
Real estate agencies (68310)
Owned by
Michael John Shirley
Accounts type
Total exemption full
Region
South East
Address
Kirk Rice Accountants
The Courtyard
High Street
Ascot
SL5 7HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 1996
British
Born May 1941 (85)
Officer history (7 former)
18 March 2026
Resigned Shirley, Jill Margaret as Secretary
18 March 2026
Resigned Shirley, Jill Margaret as Director
16 April 1999
Resigned White, Jane Alison as Secretary
31 July 1998
Appointed Shirley, Jill Margaret as Secretary
31 July 1998
Appointed Shirley, Jill Margaret as Director
28 February 1997
Resigned Brown, Keith Rodney as Director
28 February 1997
Resigned Old, William Robert as Director
25 March 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
25 March 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
25 March 1996
Appointed Brown, Keith Rodney as Director
25 March 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
25 March 1996
Appointed Old, William Robert as Director
25 March 1996
Appointed Shirley, Michael John as Director
25 March 1996
Appointed White, Jane Alison as Secretary
25 March 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
British
Born May 1941 (85)
Former controllers (1)
18 March 2026
Ceased Jill Margaret Shirley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£88,957
Cash
£92,510
Employees
2
Debt Ratio
6%
Current Ratio
17.9x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £135,362 £106,829 £163,441 £154,323 £111,533 £88,957
Balance sheet detail
202520242023202220212020
Fixed Assets£328£0£98
Current Assets£94,045£120,611£162,151£187,473£111,188£186,133
Debtors£1,535£4,514£40,845£0£842
Cash£92,510£116,097£121,306£187,473£110,346£186,133
Creditors (< 1 year)£5,254£9,078£7,828£24,032£4,359£50,869
Creditors (> 1 year)£162
Net Current Assets£88,791£111,533£154,323£163,441£106,829£135,264
Net Assets£88,957
Shareholder Funds£88,957£111,533£154,323£163,441£106,829£135,362

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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