CompanyTrack
S

SONCELL INTERNATIONAL LIMITED

Active Near Belper

Activities of head offices

0 employees Website
Safety and security Activities of head offices
S

SONCELL INTERNATIONAL LIMITED

Activities of head offices

Founded 15 Dec 2005 Active Near Belper, United Kingdom 0 employees soncellinternational.com
Safety and security Activities of head offices
Accounts Submitted 19 May 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £-427.81K £475.88K 2024 year on year
Total assets £15.69M £42.77K 2024 year on year
Total Liabilities £16.12M £518.65K 2024 year on year
Charges 8
6 outstanding 2 satisfied

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Contact & Details

Registered Address

High Edge Court Church Street Heage Near Belper Derbyshire DE56 2BW

Credit Report

Discover SONCELL INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£427.81k

Increased by £475.88k (+53%)

Total Liabilities

£16.12M

Decreased by £518.65k (-3%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

103%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Kevin Daniel McdonaldDirectorBritishEngland451 Sept 2015Active
Michael John BealeDirectorBritishEngland591 Apr 2012Active
Michelle Ann MucklestoneSecretaryBritishUnknown5 Apr 2010Active

Shareholders

Shareholders (1)

Bowmer & Kirkland Limited
100.0%
1,00021 Dec 2015

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Michelle Ann Mucklestone

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1966
Nature of Control
  • Significant Influence Or Control

Michael John Beale

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1966
Nature of Control
  • Significant Influence Or Control

Kevin Daniel Mcdonald

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1980
Nature of Control
  • Significant Influence Or Control

Bowmer & Kirkland Ltd.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

John Nigel Kirkland

Ceased 1 Jan 2019

Ceased

Melvin Stuart Sheldon

Ceased 31 Jan 2018

Ceased

Group Structure

Group Structure

SONCELL INTERNATIONAL LIMITED Current Company
CELL SECURITY LIMITED united kingdom shares 75 to 100 percent
DESIGN IT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent
FOUNT SOLUTIONS LTD. united kingdom shares 75 to 100 percent as firm
PANOPTECH LIMITED united kingdom shares 75 to 100 percent as firm
SONCELL MIDDLE EAST LIMITED united kingdom shares 75 to 100 percent
SONIC COMMUNICATIONS (INTERNATIONAL) LIMITED united kingdom shares 75 to 100 percent
TRANS VISUAL MEDIA LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

6 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-13 with no updatesView(3 pages)
19 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24View(1 page)
19 May 2025AccountsAnnual accounts made up to 2024-08-31View(16 pages)
19 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24View(3 pages)
7 May 2025AccountsAnnual accounts filedView(56 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-13 with no updates

19 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

19 May 2025 Accounts

Annual accounts made up to 2024-08-31

19 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

7 May 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-13 with no updates

2 weeks ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

7 months ago on 19 May 2025

Annual accounts made up to 2024-08-31

7 months ago on 19 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

7 months ago on 19 May 2025

Annual accounts filed

7 months ago on 7 May 2025