Ltd Facts The UK company register, as filed

Register entry · No. 01717864

SONIFEX LIMITED

Active Private Limited Company Incorporated 25 Apr 1983

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,421,968.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Apr 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61 STATION ROAD, IRTHLINGBOROUGH, NORTHANTS, NN9 5QE

    As filed with Companies House.

  2. Nature of business

    • 26120 Manufacture of loaded electronic boards
    • 27900 Manufacture of other electrical equipment
    • 33140 Repair of electrical equipment

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SONIFEX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £1,148,925 £3,421,968 43
31 Jul 2024 not published not published £1,400,402 £3,154,549 46
31 Jul 2023 not published not published £1,016,471 £3,311,272 49
31 Jul 2022 not published not published £1,263,253 £3,083,020 43
31 Jul 2021 not published not published £1,132,630 £2,928,446 48
31 Jul 2020 * not published not published £1,471,350 £2,892,469 38

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Marcus Hamilton Brooke Director — — August 1966 British · England
Craig Throssell Director 1 Jan 2024 — June 1986 British · England
Gareth James Laughton Director 1 Jan 2024 — November 1979 British · United Kingdom
Luke James Bradshaw Director 1 Jan 2024 — July 1980 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marcus Hamilton Brooke Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1966 British · England
Mr Andrew Quentin Brooke Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SONIFEX LIMITED still trading?

The register shows SONIFEX LIMITED as active.

What does SONIFEX LIMITED do?

It files these industry codes 26120 (Manufacture of loaded electronic boards); 27900 (Manufacture of other electrical equipment); 33140 (Repair of electrical equipment).

When was SONIFEX LIMITED set up?

It was incorporated on 25 April 1983.

When are SONIFEX LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is SONIFEX LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs SONIFEX LIMITED?

SONIFEX LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (26120), active, set up around the same time. More in this industry →

  1. 01780413 ESCATEC MECHATRONICS LIMITED Active Private Limited Company Inc. 22 Dec 1983 26120 · Manufacture of loaded electronic boards
  2. 01779997 NORTHERN HI-TEC LIMITED Active Private Limited Company Inc. 21 Dec 1983 26120 · Manufacture of loaded electronic boards
  3. 01760370 CIRCATRON LTD Active Private Limited Company Inc. 11 Oct 1983 26120 · Manufacture of loaded electronic boards
  4. 01753503 U.K. ELECTRONICS LIMITED Active Private Limited Company Inc. 16 Sep 1983 26120 · Manufacture of loaded electronic boards
  5. 01749118 MANTRACOURT ELECTRONICS LIMITED Active Private Limited Company Inc. 31 Aug 1983 26120 · Manufacture of loaded electronic boards

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House