SOUND OPINION LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2023

Confirmation Statement Submitted 21 Apr 2024

Net assets £2.00 £4.01K 2022 year on year

Total assets £2.00 £17.55K 2022 year on year

Total Liabilities £0.00 £13.53K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Occam Court Surrey Research Park Guildford GU2 7HJ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Decreased by £4.01k (-100%)

Total Liabilities

N/A

Decreased by £13.53k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 77 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 14 resigned

Show resigned officers

						Status
Joanne Bletcher	Secretary	Unknown	Unknown	—	18 Sept 2019	Active
Miroslav Reljanovic	Director	Croatian	Croatia	67	26 May 2015	Active

Shareholders

Shareholders (3)


Ergomed Plc	100.0%	2	Ordinary	10 Jun 2016
J.c. Sargeant	0.0%	0	Ordinary	10 Jun 2016
C.a.s. Sargeant	0.0%	0	Ordinary	10 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ergomed Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ERGOMED GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDEN ACQUISITIONCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDEN HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDEN HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDEN HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDEN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EIGHTPLATFORM V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERMIRA VIII INVESTMENT PLATFORM LIMITED united kingdom

SOUND OPINION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Aug 2024	Gazette	Gazette Notice Voluntary	View(1 page)
7 Aug 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-09 with no updates	View(3 pages)
20 Feb 2024	Persons With Significant Control	Change to Ergomed Plc as a person with significant control on 2023-12-12	View(2 pages)