Founded in 2016, Sonneveld Uk, classified under reg no. 10523125 is an active company. Currently registered at Unit 11 Concept Business Court YO7 3NY, Thirsk the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th February 2018 Sonneveld Uk Limited is no longer carrying the name Sonnedin Uk.
The firm has 2 directors, namely Pieter V., Peter E.. Of them, Peter E. has been with the company the longest, being appointed on 13 December 2016 and Pieter V. has been with the company for the least time - from 1 September 2022. As of 27 April 2024, there was 1 ex director - Johannes D.. There were no ex secretaries.
| Office Address | Unit 11 Concept Business Court |
| Office Address2 | Allendale Road |
| Town | Thirsk |
| Post code | YO7 3NY |
| Country of origin | United Kingdom |
| Registration Number | 10523125 |
| Date of Incorporation | Tue, 13th Dec 2016 |
| Industry | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 13 December 2016
The register of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Orkla Asa from N-0213 Oslo, Norway. The abovementioned PSC is classified as "a limited company as", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sonneveld Group Bv that put Netherlands, Netherlands as the official address. This PSC has a legal form of "a bv", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Credin A/S, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "an a/s", owns 25-50% shares. This PSC , owns 25-50% shares.
Orkla Asa
P.O. Box 423 Skoyen, N-0213 Oslo, Norway
| Legal authority | Company Act Norway |
| Legal form | Limited Company As |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 910747711 |
| Notified on | 16 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sonneveld Group Bv
Rietgorswed 1-3 3356 Lj Papendrecht, Netherlands, Netherlands
| Legal authority | Companies Act Of Netherlands |
| Legal form | Bv |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 23020789 |
| Notified on | 3 January 2017 |
| Ceased on | 16 July 2021 |
| Nature of control: |
50,01-75% shares |
Credin A/S
Palsgaardvej 12 7130 Juelsminde, Denmark, Denmark
| Legal authority | Companies Act Of Denmark |
| Legal form | A/S |
| Country registered | Denmark |
| Place registered | Central Business Register |
| Registration number | 26447003 |
| Notified on | 3 January 2017 |
| Ceased on | 16 July 2021 |
| Nature of control: |
25-50% shares |
Johannes D.
| Notified on | 13 December 2016 |
| Ceased on | 20 December 2019 |
| Nature of control: |
significiant influence or control |
Peter E.
| Notified on | 13 December 2016 |
| Ceased on | 20 December 2019 |
| Nature of control: |
significiant influence or control |
| Sonnedin Uk | February 8, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 191 599 | 221 257 | 360 973 | 249 090 |
| Current Assets | 1 634 677 | 1 409 421 | 1 500 254 | 1 836 838 |
| Debtors | 1 003 365 | 729 635 | 797 884 | 1 175 741 |
| Net Assets Liabilities | 245 090 | 350 684 | 547 166 | |
| Other Debtors | 22 876 | 24 790 | 51 147 | 26 604 |
| Property Plant Equipment | 9 073 | 49 932 | 37 525 | 25 251 |
| Total Inventories | 439 713 | 458 529 | 341 397 | 412 007 |
| Other | ||||
| Audit Fees Expenses | 8 000 | |||
| Accrued Liabilities Deferred Income | 173 819 | 54 862 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 466 | 12 321 | 24 728 | 37 002 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 51 714 | |||
| Administrative Expenses | 556 773 | 480 212 | 483 478 | 555 484 |
| Amounts Owed To Group Undertakings | 1 138 494 | 997 494 | 858 017 | 1 076 961 |
| Average Number Employees During Period | 5 | 4 | 5 | 5 |
| Corporation Tax Payable | 61 155 | 25 170 | 51 194 | |
| Corporation Tax Recoverable | 37 738 | |||
| Cost Sales | 4 838 929 | 4 593 241 | 4 274 347 | 4 622 288 |
| Creditors | 1 398 181 | 1 108 575 | 990 613 | 1 184 690 |
| Current Tax For Period | 46 772 | 25 183 | ||
| Deferred Tax Asset Debtors | 611 | 1 792 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 459 | -385 | ||
| Depreciation Expense Property Plant Equipment | 936 | 10 855 | ||
| Finished Goods Goods For Resale | 439 713 | 458 529 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 322 | -45 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 68 918 | 68 485 | 36 787 | 13 627 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -26 908 | -59 586 | ||
| Gross Profit Loss | 812 592 | 622 468 | 734 719 | 734 325 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 855 | 12 407 | 12 274 | |
| Interest Income On Bank Deposits | 30 | |||
| Interest Paid To Group Undertakings | 14 974 | 11 864 | 8 936 | 16 652 |
| Interest Payable Similar Charges Finance Costs | 14 974 | 11 864 | 8 936 | 17 156 |
| Net Current Assets Liabilities | 236 496 | 300 846 | 509 641 | 652 148 |
| Operating Profit Loss | 255 819 | 142 256 | 251 241 | 178 841 |
| Other Creditors | 54 862 | 59 400 | 40 999 | |
| Other Interest Receivable Similar Income Finance Income | 30 | 290 | ||
| Other Taxation Social Security Payable | 1 258 | 10 723 | 13 671 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 7 328 | 7 582 | ||
| Prepayments Accrued Income | 756 | 267 | ||
| Profit Loss | 193 644 | 105 594 | 196 482 | 130 233 |
| Profit Loss On Ordinary Activities Before Tax | 240 875 | 130 392 | 242 305 | 161 975 |
| Property Plant Equipment Gross Cost | 10 539 | 62 253 | 62 253 | |
| Provisions For Liabilities Balance Sheet Subtotal | 94 | |||
| Social Security Costs | 30 431 | 30 313 | ||
| Staff Costs Employee Benefits Expense | 251 674 | 226 906 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 479 | 94 | ||
| Tax Expense Credit Applicable Tax Rate | 45 766 | 24 774 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 089 | 155 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 47 231 | 24 798 | 45 823 | 31 742 |
| Total Assets Less Current Liabilities | 245 569 | 350 778 | 547 166 | 677 399 |
| Trade Creditors Trade Payables | 24 713 | 29 791 | 11 279 | 53 059 |
| Trade Debtors Trade Receivables | 979 733 | 704 845 | 746 126 | 1 109 607 |
| Turnover Revenue | 5 651 521 | 5 215 709 | 5 009 066 | 5 356 613 |
| Wages Salaries | 213 915 | 189 011 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 13th December 2023 director's details were changed filed on: 13th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy