Sonotronic (UK) Limited

Active04596442 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
James Andrew Pini
Phillip Stephen Pini
Owned by
Elaine Georgina Pini
Accounts type
Total exemption full
Region
South East
Address
34 Anyards Road
Cobham
KT11 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pini, James Andrew
Director · Appointed 1 June 2025
British
Born October 1988 (38)
Pini, Phillip Stephen
Director · Appointed 24 March 2025
British
Born May 1984 (42)
Director · Appointed 24 March 2025
British
Born August 1982 (44)
Pini, Elaine Georgina
Director · Appointed 17 March 2025
British
Born May 1954 (72)
Officer history (7 former)
1 June 2025
Appointed Pini, James Andrew as Director
24 March 2025
Appointed Pini, Phillip Stephen as Director
24 March 2025
Appointed White, Rebecca Louise as Director
21 March 2025
Resigned Pini, John as Director
17 March 2025
Appointed Pini, Elaine Georgina as Director
9 December 2021
Resigned Pratt, Allan George as Secretary
9 December 2021
Resigned Pini, Rebecca as Secretary
30 November 2004
Appointed Pratt, Allan George as Secretary
30 November 2004
Resigned Sharland, Phillipa Ruth as Secretary
19 March 2004
Resigned Sharland, Nigel Ralph as Director
1 November 2003
Appointed Pini, Rebecca as Secretary
21 November 2002
Appointed Sovereign Secretarial Limited as Corporate Secretary
21 November 2002
Appointed Sharland, Nigel Ralph as Director
21 November 2002
Resigned Sovereign Directors Limited as Corporate Director
21 November 2002
Appointed Sharland, Phillipa Ruth as Secretary
21 November 2002
Appointed Sovereign Directors Limited as Corporate Director
21 November 2002
Appointed Pini, John as Director
21 November 2002
Resigned Sovereign Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Elaine Georgina Pini
Individual · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1954 (72)

Financials

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

Net Assets
£149,569
Cash
£49,253
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2022 2023 2024 2025 (£14,807) £323,480 £271,451 £220,555 £149,569
Balance sheet detail
202520242023202220212019
Fixed Assets£3,478£4,541£3,787£5,833£3,872£4,700
Current Assets£208,800£319,420£379,617£385,929£541,900£81,858
Debtors£157,247£228,995£210,808£272,377£399,090
Cash£49,253£90,425£168,809£113,552£142,810
Creditors (< 1 year)£62,140£103,210£111,807£67,924£208,189£101,365
Creditors (> 1 year)£0
Net Current Assets£146,660£216,210£267,810£318,005£333,711(£19,507)
Net Assets£149,569£220,555£271,451£323,480(£14,807)
Shareholder Funds£149,569£220,555£271,451£323,480£337,583(£14,807)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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