SONATA SECURITY LIMITED

Active United Kingdom

Security systems service activities

16 employees website.com
Safety and security Security systems service activities
S

SONATA SECURITY LIMITED

Security systems service activities

Founded 28 Apr 2003 Active United Kingdom 16 employees website.com
Safety and security Security systems service activities
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 12 May 2027 12 months remaining
Net assets £240K £134K 2024 year on year
Total assets £657K £122K 2024 year on year
Total Liabilities £417K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SONATA SECURITY LIMITED (04746588), an active safety and security company based in United Kingdom. Incorporated 28 Apr 2003. Security systems service activities. 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

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

Cash in Bank

£211.00k

Decreased by £24.00k (-10%)

Net Assets

£240.00k

Increased by £134.00k (+126%)

Total Liabilities

£417.00k

Decreased by £12.00k (-3%)

Turnover

N/A

Employees

16

Increased by 1 (+7%)

Debt Ratio

63%

Decreased by 17 (-21%)

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
Hannah, AndrewDirectorBritishEngland447 Jul 2022Active

Shareholders

Shareholders (1)

Drayton Building Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

1921 GROUP LIMITED united kingdom
RGCC LIMITED united kingdom
SONATA SECURITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with no updates
15 Mar 2026OfficersAppointment of Mr Andrew Hannah as director
27 Feb 2026OfficersTermination of Matthew John Torode as director on 27 Feb 2026
20 Aug 2025AccountsAnnual accounts filed
20 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with no updates

15 Mar 2026 Officers

Appointment of Mr Andrew Hannah as director

27 Feb 2026 Officers

Termination of Matthew John Torode as director on 27 Feb 2026

20 Aug 2025 Accounts

Annual accounts filed

20 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with no updates

1 weeks ago on 30 Apr 2026

Appointment of Mr Andrew Hannah as director

1 months ago on 15 Mar 2026

Termination of Matthew John Torode as director on 27 Feb 2026

2 months ago on 27 Feb 2026

Annual accounts filed

8 months ago on 20 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 20 Aug 2025