Sonfield Developments Limited

Active04315210 Private limited company
Incorporated
1 November 2001 (25 years)
Industry
Licensed clubs (56301)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
2 Archer St London
Archer Street
London
W1D 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
Also at Bacchus Leisure Limited, Spearmint Rhino Companies (Birmingham) Limited, Spearmint Rhino Companies (Europe) Limited · more companies
British
Born December 1971 (54)
Director · Appointed 28 May 2012
Also at RKW Ltd, Bacchus Leisure Limited, Archer Street Offices Ltd · more companies
American
Born December 1969 (56)
Officer history (7 former)
27 August 2025
Resigned Spearmint Rhino Secretarial Services Limited as Corporate Secretary
1 January 2023
Appointed Specht, John Robert as Director
25 September 2020
Resigned Specht, John Robert as Director
28 May 2012
Resigned Gray, John as Director
28 May 2012
Appointed Vercher, Kathy Joann as Director
28 May 2012
Appointed Specht, John Robert as Director
17 March 2004
Appointed Warr, Simon Peter as Director
17 March 2004
Resigned Warr, Simon Peter as Director
1 February 2002
Appointed Spearmint Rhino Secretarial Services Limited as Corporate Secretary
1 February 2002
Resigned Bhelsaal, Kamlesh as Secretary
6 November 2001
Appointed Bhelsaal, Kamlesh as Secretary
6 November 2001
Appointed Gray, John as Director
6 November 2001
Resigned Grant Secretaries Limited as Corporate Secretary
6 November 2001
Resigned Grant Directors Limited as Corporate Director
1 November 2001
Appointed Grant Secretaries Limited as Corporate Secretary
1 November 2001
Appointed Grant Directors 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 03914051

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Spearmint Rhino Ventures (UK) Limited
Archer Street Offices Ltd Owns 75–100% of shares
Bacchus Leisure Limited Owns 75–100% of shares
RKW Ltd Owns 75–100% of shares
RKW Windmill Ltd Owns 75–100% of shares
Sonfield Developments Limited This company Owns 75–100% of shares
Spearmint Rhino Companies (Birmingham) Limited Owns 75–100% of shares
Spearmint Rhino Companies (Europe) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Employees
2

Trend

Shareholder Funds
(£40k) (£20k) £0 2023 2024 (£25,753) (£25,753)
Balance sheet detail
20242023
Creditors (< 1 year)£25,753£25,753
Net Current Assets(£25,753)(£25,753)
Shareholder Funds(£25,753)(£25,753)

Filings

Filing history not loaded yet. See it on Companies House

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