Sonning Vintage Watches Limited LYFORD


Founded in 2011, Sonning Vintage Watches, classified under reg no. 07622694 is an active company. Currently registered at Central Office Cobweb Buildings OX12 0EE, Lyford the company has been in the business for thirteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Lara C., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 5 May 2011 and Lara C. has been with the company for the least time - from 1 November 2022. As of 29 March 2024, there was 1 ex secretary - Graham C.. There were no ex directors.

Sonning Vintage Watches Limited Address / Contact

Office Address Central Office Cobweb Buildings
Office Address2 The Lane
Town Lyford
Post code OX12 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07622694
Date of Incorporation Thu, 5th May 2011
Industry Retail sale via mail order houses or via Internet
Industry Repair of watches, clocks and jewellery
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Lara C.

Position: Director

Appointed: 01 November 2022

Christopher C.

Position: Director

Appointed: 05 May 2011

Graham C.

Position: Secretary

Appointed: 05 May 2011

Resigned: 11 January 2024

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Christopher C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand140 40866 793217 654270 858288 768153 124
Current Assets435 499496 495671 594584 542704 251587 809
Debtors3 15223 59080010620 68720 794
Net Assets Liabilities220 478308 280384 382501 081614 529564 281
Other Debtors1 452  1068871 144
Property Plant Equipment24 41723 53824 54824 73325 060 
Total Inventories291 939406 112453 140313 578394 796413 891
Other
Accrued Liabilities1 9953 2952 995   
Accumulated Depreciation Impairment Property Plant Equipment22 16823 04723 74422 49323 563530
Additions Other Than Through Business Combinations Property Plant Equipment  1 707   
Average Number Employees During Period22222 
Bank Borrowings14 41025 87350 000   
Creditors239 43825 87350 00050 00040 00030 000
Dividend Per Share Interim 5 0005 000   
Dividends Paid On Shares Interim5 0005 0005 000   
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment 558    
Increase From Depreciation Charge For Year Property Plant Equipment 3216979921 070285
Net Current Assets Liabilities196 061310 615409 834526 348629 469569 305
Number Shares Issued Fully Paid111   
Other Creditors218 283128 653205 39822 53738 6753 593
Other Inventories291 939406 112453 140   
Par Value Share 11   
Property Plant Equipment Gross Cost46 58546 58548 29247 22648 62349 771
Taxation Social Security Payable4 5265 91832 080   
Total Assets Less Current Liabilities220 478334 153434 382551 081654 529594 281
Total Borrowings14 41025 87350 000   
Trade Creditors Trade Payables2248 268 953 1 084
Trade Debtors Trade Receivables1 70023 590800 19 80019 650
Amount Specific Advance Or Credit Directors201 088128 652202 403   
Amount Specific Advance Or Credit Made In Period Directors -72 435-311 182   
Amount Specific Advance Or Credit Repaid In Period Directors-43 246 384 933   
Director Remuneration11 55911 95812 500   
Bank Borrowings Overdrafts  50 00050 00040 00030 000
Other Taxation Social Security Payable  32 07934 70436 10713 827
Total Additions Including From Business Combinations Property Plant Equipment   1 1771 3971 148
Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 243  
Disposals Property Plant Equipment   2 243  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from Central Office Cobweb Buildings the Lane Lyford OX12 0EE on 18th February 2024 to 1 Lawn Grove Gedling Nottingham NG4 3HT
filed on: 18th, February 2024
Free Download (1 page)

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