Sonaca Holdings Limited

Active09424846 Private limited company
Incorporated
5 February 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Directors
Graham Martin Wade
Kelly Teresa Wade
Owned by
Graham Martin Wade
Kelly Teresa Wade
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wade, Graham Martin
Director · Appointed 5 February 2015
British
Born November 1975
Wade, Kelly Teresa
Director · Appointed 5 February 2015
British
Born December 1975 (50)

Ownership 2 active

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

Graham Martin Wade
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Kelly Teresa Wade
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sonaca Holdings Limited This company
Z Investment Holdings LLP Holds 25–50% of voting rights
Winterwood Group Limited Owns 25–50% of shares
Winterwood Tutors Limited Owns 75–100% of shares

Financials

Net Assets
£8,716,653
Cash
£425,426
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2025 £4,727,975 £6,600,207 £6,651,568 £7,614,362 £8,716,653
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£5,000£5,000£5,000
Current Assets£8,408,542£7,734,334£6,638,985£6,556,819£4,969,227
Debtors£7,705,610
Cash£425,426£702,932
Creditors (< 1 year)£84,251£277,048£151,500£0£276,800
Net Current Assets£8,131,494£7,614,880£6,652,068£6,600,707£4,728,241
Net Assets£8,716,653£7,614,362£6,651,568£6,600,207£4,727,975
Shareholder Funds£8,716,653£8,136,494£7,614,362£6,651,568£6,600,207£4,727,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates4 September 2026
2 September 2026Register(s) moved to registered office address
30 September 2025Total exemption full accounts31 March 2025
9 September 2025Confirmation statement with no updates4 September 2025
27 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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