CompanyTrack
S

SONNEN UK LIMITED

Active London

Non-specialised wholesale trade

0 employees
Non-specialised wholesale trade
S

SONNEN UK LIMITED

Non-specialised wholesale trade

Founded 7 Aug 2023 Active London, United Kingdom 0 employees
Non-specialised wholesale trade
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

16 Great Queen Street London WC2B 5AH United Kingdom

Credit Report

Discover SONNEN UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 465,000 Shares £465k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 2025200,000£200k£200k
5 Mar 2025200,000£200k£200k
2 Oct 202465,000£65k£65k

Officers

Officers

2 active 2 resigned
Status
Bianca SwanstonDirectorAustrianUnited Kingdom417 Aug 2023Active
Oliver KochDirectorGermanGermany5317 Jul 2024Active

Shareholders

Shareholders (1)

Sonnen Holding Gmbh
50.0%
465,10018 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Plc

United Kingdom

Active
Notified 7 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SHELL PLC united kingdom
SONNEN UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(3 pages)
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-03-20 with updatesView(6 pages)
18 Sept 2025CapitalAllotment of shares (GBP 465,100) on 2025-09-10View(3 pages)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with updatesView(4 pages)
17 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with updates

18 Sept 2025 Capital

Allotment of shares (GBP 465,100) on 2025-09-10

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with updates

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 14 Oct 2025

Confirmation statement made on 2025-03-20 with updates

4 months ago on 18 Sept 2025

Allotment of shares (GBP 465,100) on 2025-09-10

4 months ago on 18 Sept 2025

Confirmation statement made on 2025-08-06 with updates

6 months ago on 6 Aug 2025