Sonic Air Systems (Europe) Limited

Active03242268 Private limited company
Incorporated
27 August 1996 (30 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Paul Riley
Owned by
Paul Riley
Linda Riley
Accounts type
Total exemption full
Region
North East
Address
227 Sunderland Road
South Shields
NE34 6AL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Riley, Linda
Secretary · Appointed 30 May 2005
British
Riley, Paul
Director · Appointed 27 August 1996
British
Born October 1962 (64)
Officer history (4 former)
30 May 2005
Appointed Riley, Linda as Secretary
30 May 2005
Resigned Riley, Paul as Secretary
30 May 2005
Resigned Vanderpyl, Daniel as Director
27 August 1996
Appointed Riley, Paul as Director
27 August 1996
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
27 August 1996
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
27 August 1996
Appointed Jl Nominees One Limited as Corporate Nominee Director
27 August 1996
Resigned Jl Nominees One Limited as Corporate Nominee Director
27 August 1996
Appointed Riley, Paul as Secretary
27 August 1996
Appointed Vanderpyl, Daniel as Director

Ownership 2 active

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

Paul Riley
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Linda Riley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)

Financials

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

Net Assets
£17,274
Cash
£49,425
Employees
1
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £76,882 £81,786 £93,525 £81,523 £77,572 £59,409 £17,274
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,820£4,160£3,223£3,758£5,011£5,731£6,145
Current Assets£93,142£159,441£156,862£146,834£170,812£140,434£151,188
Debtors£43,717£66,082£94,100£99,652£130,435£101,335£46,382
Cash£49,425£93,359£62,762£47,182£40,377£39,099£104,806
Creditors (< 1 year)£77,983£103,177£81,833£68,355£81,346£63,290£79,283
Net Current Assets£15,159£56,264£75,029£78,479£89,466£77,144£71,905
Net Assets£17,274£59,409£77,572£81,523£93,525£81,786£76,882
Shareholder Funds£17,274£59,409£77,572£81,523£93,525£81,786£76,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
29 May 2026Total exemption full accounts31 August 2025
13 November 2025Registered office address changed
12 November 2025Change of details for a person with significant control
9 September 2025Confirmation statement with no updates16 August 2025
Show all recent filings

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