Sonic Security (UK) Limited

Active04617252 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Paul William Johnstone
Jean Lilian Johnstone
Owned by
Jean Lilian Johnstone
Paul Johnstone
Accounts type
Micro entity
Region
East of England
Address
9 Commerce Road
Lynchwood
Peterborough
PE2 6LR

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Johnstone, Mark Paul William
Director · Appointed 14 March 2023
British
Born April 1980 (46)
Johnstone, Jean Lilian
Secretary · Appointed 13 December 2002
British
Johnstone, Jean Lilian
Director · Appointed 13 December 2002
British
Born April 1952 (74)
Director · Appointed 13 December 2002
British
Born May 1950 (76)
Johnstone, Sarah Louisa
Director · Appointed 13 December 2002
British
Born November 1976
Officer history (2 former)
14 March 2023
Appointed Johnstone, Mark Paul William as Director
13 December 2002
Appointed Johnstone, Jean Lilian as Secretary
13 December 2002
Appointed Johnstone, Jean Lilian as Director
13 December 2002
Appointed Johnstone, Paul as Director
13 December 2002
Appointed Johnstone, Sarah Louisa as Director
13 December 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 December 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 December 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 December 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Jean Lilian Johnstone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
7
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £122,276 £114,097 £88,339 £78,169 £79,345 £71,813 £71,554
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,158£37,475£37,246£48,790£28,670£20,312£25,414
Current Assets£201,878£211,129£231,699£246,648£224,410£228,667£218,278
Creditors (< 1 year)£158,482£176,791£189,600£217,269£164,741£134,882£121,416
Net Current Assets£43,396£34,338£42,099£29,379£59,669£93,785£96,862
Shareholder Funds£71,554£71,813£79,345£78,169£88,339£114,097£122,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts31 December 2025
23 January 2026Confirmation statement with updates13 December 2025
20 January 2026Director's details changed
2 January 2026Director's details changed
19 September 2025Micro company accounts31 December 2024
Show all recent filings

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