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Sonnox Limited
- Incorporated
- 17 May 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 1Manor Barns Witney RoadFinstockChipping NortonOX7 3DG
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Godrich, Francine
Secretary · Appointed 19 December 2022
Director · Appointed 19 December 2022
American
Born January 1962 (64)
Director · Appointed 19 December 2022
British
Born March 1968 (58)
Officer history (6 former)
28 November 2025
Resigned Densham, Rodney Hugh, Dr as Director
19 December 2022
Resigned Densham, Moira Theresa as Secretary
19 December 2022
19 December 2022
19 December 2022
Appointed Godrich, Francine as Secretary
19 December 2022
19 December 2022
Resigned Farley, Giles Kendal as Director
13 February 2020
13 February 2020
Appointed Farley, Giles Kendal as Director
17 May 2006
17 May 2006
17 May 2006
17 May 2006
Appointed Densham, Moira Theresa as Secretary
17 May 2006
17 May 2006
Appointed Densham, Rodney Hugh, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09312676
Former controllers (2)
19 December 2022
Ceased Rodney Hugh Densham — Owns 75–100% of shares
19 December 2019
Ceased Alastair Neil Macfarlane — Owns 25–50% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Focusrite Audio Engineering Limited Owns 75–100% of shares
Focusrite Group Emea Limited Owns 75–100% of shares
Martin Audio Limited Owns 75–100% of shares
Optimal Audio Group Limited Has significant influence or control
Innovate Audio Ltd Owns 75–100% of shares
Linea Research Holdings Ltd Owns 75–100% of shares
Herts & Beds Electronic Services Limited Owns 75–100% of shares
Linea Research Limited Owns 75–100% of shares
Sheriff Technology Ltd Owns 75–100% of shares
Sequential Synths Limited Has significant influence or control
Sonnox Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 August 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,069,101
- up £733,283 (55%)
- Cash
- £1,940,068
- up £770,922 (66%)
- Employees
- 14
- no change
- Debt Ratio
- 10%
- Current Ratio
- 10.5x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £63,596 | £50,004 | £37,766 |
| Current Assets | £2,228,281 | £1,356,871 | £543,513 |
| Debtors | £288,213 | £187,725 | £235,099 |
| Cash | £1,940,068 | £1,169,146 | £308,414 |
| Creditors (< 1 year) | £211,282 | £71,057 | £60,198 |
| Net Current Assets | £2,016,999 | £1,285,814 | £483,315 |
| Net Assets | £2,069,101 | ||
| Shareholder Funds | £2,069,101 | £1,335,818 | £521,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 2 December 2025 | Termination of appointment of a director | |||
| 4 June 2025 | Other filing | |||
| 4 June 2025 | Other filing | |||
| 4 June 2025 | Accounts filing |
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