Company information:
Sonatest Ltd (No: 00865293)
Address: DICKENS ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5QQ
Status: Active
Incorporated: 30-Nov-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: ALASTAIR ALAN AIKMAN ( DOB: May-1947 From: Jun-2021 )
Current Director: ALASTAIR ALAN AIKMAN ( DOB: May-1947 From: Jun-2021 )
Current Director: CHRISTOPHER ROBERT ARMITAGE ( DOB: Jul-1959 From: Jun-2019 )
Current Director: CHRISTOPHER ROBERT ARMITAGE ( DOB: Jul-1959 From: Jun-2019 )
Current Director: ADAM GREENWAY ( DOB: Feb-1979 From: Jun-2018 )
Current Director: PIERRE CHARLES HUSAREK ( DOB: Jan-1961 From: Jan-2011 )
Current Director: NORMAN WING HONG NG ( DOB: May-1956 From: Jan-2011 )
Resigned Director: PAUL DAVID COOK ( DOB: Nov-1964 From: Aug-2009 To: Jan-2011 )
Resigned Director: FRANCIS EDMUND SAMUEL GOODMAN ( DOB: Aug-1942 From: Jul-1992 To: May-2005 )
Resigned Director: ADAM GREENWAY ( DOB: Feb-1979 From: Jun-2018 To: Jun-2021 )
Resigned Director: DEREK JOHN HARBOUR ( DOB: May-1948 From: Oct-2007 To: Jan-2011 )
Resigned Director: MICHAEL SHANE REILLY ( DOB: Feb-1959 From: Jul-1992 To: Aug-2009 )
Resigned Director: PHILIP ANDREW SEATH ( DOB: Dec-1964 From: Jan-2018 To: May-2018 )
Resigned Director: RONALD SIDNEY ( DOB: Mar-1955 From: Jan-2010 To: Feb-2011 )
Resigned Director: RICHARD JOHN STEARN ( DOB: Sep-1929 From: Jul-1992 To: Nov-1994 )
Resigned Director: JAMES WHYTE ( DOB: May-1947 From: Jul-1992 To: Apr-2003 )
Resigned Director: WAYNE ANDREW WOODHEAD ( DOB: Mar-1965 From: Dec-2004 To: Jul-2011 )
Resigned Secretary: PAUL DAVID COOK ( DOB: Nov-1964 From: Oct-2009 To: Jan-2011 )
Resigned Secretary: PHILLIP KENDALL ( DOB: Nov-1974 From: Oct-2007 To: Oct-2009 )
Resigned Secretary: MICHAEL SHANE REILLY ( DOB: Feb-1959 From: Jul-1992 To: Nov-2007 )
Persons of Significant Control:
Pierre Charles Husarek, Dickens Road Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5QQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Norman Wing Hong Ng, Dickens Road Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5QQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 202,000 | 275,000 | 0.0,0.0,202000.0,275000.0 | ||
| Fixed assets / Property, plant and equipment | 201,000 | 274,000 | 0.0,0.0,201000.0,274000.0 | ||
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 0.0,0.0,1000.0,1000.0 | ||
| Current assets | 5,809,000 | 6,717,000 | 0.0,0.0,5809000.0,6717000.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,905,000 | 2,421,000 | 0.0,0.0,1905000.0,2421000.0 | ||
| Current assets / Cash at bank and on hand | 817,000 | 1,094,000 | 0.0,0.0,817000.0,1094000.0 | ||
| Net current assets (liabilities) | 4,461,000 | 4,686,000 | 0.0,0.0,4461000.0,4686000.0 | ||
| Total assets less current liabilities | 4,663,000 | 4,961,000 | 0.0,0.0,4663000.0,4961000.0 | ||
| Provisions for liabilities, balance sheet subtotal | 29,000 | 42,000 | 0.0,0.0,29000.0,42000.0 | ||
| Net assets (liabilities) | 3,634,000 | 4,919,000 | 0.0,0.0,3634000.0,4919000.0 | ||
| Equity / share capital and reserves | 2,815,000 | 3,621,000 | 3,634,000 | 4,919,000 | 2815000.0,3621000.0,3634000.0,4919000.0 |