SONET PREBBLES LIMITED

Active Slough

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
S

SONET PREBBLES LIMITED

Activities of financial services holding companies

Founded 15 Dec 1961 Active Slough, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

SETON PREBBLES LIMITED 23 Jan 1987 — 9 Feb 2005
SCHERING-PREBBLES LIMITED 31 Dec 1980 — 23 Jan 1987
PREBBLES (MEDICAL) LIMITED 15 Dec 1961 — 31 Dec 1980
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £561M £0 2024 year on year
Total assets £661M £0 2024 year on year
Total Liabilities £100M £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

103-105 Bath Road Slough Berkshire SL1 3UH

Full company profile for SONET PREBBLES LIMITED (00710779), an active company based in Slough, United Kingdom. Incorporated 15 Dec 1961. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£561.34M

Total Liabilities

£100.00M

Turnover

N/A

Employees

N/A

Debt Ratio

15%

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

1 active 2 resigned
Status
James Edward HodgesDirectorBritishUnited Kingdom4916 Dec 2020Active

Shareholders

Shareholders (1)

Ssl International Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ssl International Plc

United Kingdom

Active
Notified 6 Apr 2016
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

SONET PREBBLES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersAppointment of Nikita Kaushik Lawes as director on 5 Mar 2026
13 Mar 2026OfficersTermination of Sally Kenward as director on 5 Mar 2026
23 Oct 2025OfficersAppointment of Mr James Douglas Colin Mansell as director on 20 Oct 2025
23 Oct 2025OfficersTermination of Stephen Christopher Andrew Pickstone as director on 20 Oct 2025
14 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Mar 2026 Officers

Appointment of Nikita Kaushik Lawes as director on 5 Mar 2026

13 Mar 2026 Officers

Termination of Sally Kenward as director on 5 Mar 2026

23 Oct 2025 Officers

Appointment of Mr James Douglas Colin Mansell as director on 20 Oct 2025

23 Oct 2025 Officers

Termination of Stephen Christopher Andrew Pickstone as director on 20 Oct 2025

14 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Nikita Kaushik Lawes as director on 5 Mar 2026

1 months ago on 13 Mar 2026

Termination of Sally Kenward as director on 5 Mar 2026

1 months ago on 13 Mar 2026

Appointment of Mr James Douglas Colin Mansell as director on 20 Oct 2025

6 months ago on 23 Oct 2025

Termination of Stephen Christopher Andrew Pickstone as director on 20 Oct 2025

6 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 14 Oct 2025