Soncell International Limited

Active05655228 Private limited company
Incorporated
15 December 2005 (20 years)
Previously known as
Soncell Limited (until 21 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
High Edge Court
Church Street Heage
Near Belper
DE56 2BW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British
Born December 1980 (45)
Mucklestone, Michelle Ann
Secretary · Appointed 5 April 2010
British
Officer history (6 former)
24 March 2026
Resigned Beale, Michael John as Director
1 January 2019
Resigned Kirkland, John Nigel as Director
31 January 2018
Resigned Sheldon, Melvin Stuart as Director
1 September 2015
Appointed Mcdonald, Kevin Daniel as Director
1 April 2012
Appointed Beale, Michael John as Director
5 April 2010
Appointed Mucklestone, Michelle Ann as Secretary
5 April 2010
Resigned Bowmer, Robert John as Secretary
17 May 2006
Appointed Bowmer, Robert John as Secretary
17 May 2006
Appointed Sheldon, Melvin Stuart as Director
17 May 2006
Appointed Kirkland, John Nigel as Director
17 May 2006
Resigned Crescent Hill Limited as Corporate Nominee Secretary
17 May 2006
Resigned St Andrews Company Services Limited as Corporate Nominee Director
15 December 2005
Appointed Crescent Hill Limited as Corporate Nominee Secretary
15 December 2005
Appointed St Andrews Company Services Limited as Corporate Nominee 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
Limited Company
Reg. no. 00701982
Former controllers (5)
1 January 2019
Ceased John Nigel Kirkland — Has significant influence or control
31 January 2018
Ceased Melvin Stuart Sheldon — Has significant influence or control
6 April 2016
Ceased Michelle Ann Mucklestone — Has significant influence or control
6 April 2016
Ceased Michael John Beale — Has significant influence or control
6 April 2016
Ceased Kevin Daniel Mcdonald — Has significant influence or control

Group structure 27 shown

Ownership group derived from the Companies House PSC register

B & K Building Services Limited Owns 75–100% of shares
B & K Property Services Limited Owns 75–100% of shares
B & K Structures Limited Owns 75–100% of shares
B&K Hybrid Solutions Limited Owns 75–100% of shares
Bo'Ness Retail Development Limited Owns 75–100% of shares (as a firm)
Bowmer & Kirkland (London) Limited Owns 75–100% of shares
Denton Associates (Group) Ltd. Owns 75–100% of shares
Denton Associates (Holdings) Limited Owns 75–100% of shares
Denton Associates (London) Limited Owns 75–100% of shares
Derry Building Services Limited Owns 75–100% of shares
Ferrybridge DC Holdco Limited Owns 75–100% of shares
FD Power 3 Ltd Owns 75–100% of shares
Ferrybridge DC Topco Limited Owns 75–100% of shares
Forever Green Properties Limited Owns 75–100% of shares
General Commercial Agencies Limited Owns 75–100% of shares
Boltercourt Limited Owns 75–100% of shares
Sonarose Limited Owns 75–100% of shares
Innovare Offsite Limited Owns 75–100% of shares
Soncell International Limited This company Owns 75–100% of shares
Cell Security Limited Owns 75–100% of shares
Design It Solutions Limited Owns 75–100% of shares
Panoptech Limited Owns 75–100% of shares
Soncell Middle East Limited Owns 75–100% of shares

Financials

Profit Before Tax
£525,350
Employees
3

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 (£2,132,519) (£2,032,549) (£1,508,996)
Balance sheet detail
202220212020
Fixed Assets£13,663,412£13,664,057£13,673,507
Debtors£1,938,153£1,404,067£1,547,684
Creditors (< 1 year)£17,110,561£17,100,673£17,353,710
Net Current Assets(£15,172,408)(£15,696,606)(£15,806,026)
Shareholder Funds(£1,508,996)(£2,032,549)(£2,132,519)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Other filing
31 May 2026Audit exemption subsidiary accounts31 August 2025
17 May 2026Accounts filing
17 May 2026Other filing
20 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?