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 fourteen 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 10 July 2025, 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 14 years old
Account next due date Thu, 29th Feb 2024 (497 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 2 names. As we discovered, there is Lara C. This PSC and has 25-50% shares. Another one in the PSC register is Christopher C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lara C.

Notified on 8 July 2024
Nature of control: 25-50% shares

Christopher C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Cash Bank On Hand140 40866 793217 654270 858288 768153 124259 620
Current Assets435 499496 495671 594584 542704 251587 809585 266
Debtors3 15223 59080010620 68720 79416 702
Net Assets Liabilities220 478308 280384 382501 081614 529564 281489 773
Other Debtors1 452  1068871 144847
Property Plant Equipment24 41723 53824 54824 73325 06024 97625 422
Total Inventories291 939406 112453 140313 578394 796413 891308 944
Other
Version Production Software      2 025
Accrued Liabilities1 9953 2952 995  2 9959 872
Accumulated Depreciation Impairment Property Plant Equipment22 16823 04723 74422 49323 56324 79526 925
Additions Other Than Through Business Combinations Property Plant Equipment  1 707   3 399
Average Number Employees During Period22222  
Bank Borrowings14 41025 87350 000  30 00010 833
Bank Borrowings Overdrafts  50 00050 00040 00030 00010 000
Creditors239 43825 87350 00050 00040 00018 504110 082
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 0702852 130
Loans From Directors     59988 029
Net Current Assets Liabilities196 061310 615409 834526 348629 469569 305475 184
Number Shares Issued Fully Paid111    
Other Creditors218 283128 653205 39822 53738 6753 593 
Other Disposals Property Plant Equipment      823
Other Inventories291 939406 112453 140    
Par Value Share 11    
Prepayments Accrued Income      6 755
Property Plant Equipment Gross Cost46 58546 58548 29247 22648 62349 77152 347
Recoverable Value-added Tax     1 144 
Taxation Social Security Payable4 5265 91832 080  13 827 
Total Assets Less Current Liabilities220 478334 153434 382551 081654 529594 281500 606
Total Borrowings14 41025 87350 000    
Trade Creditors Trade Payables2248 268 953 1 084 
Trade Debtors Trade Receivables1 70023 590800 19 80019 6509 100
Value-added Tax Payable      2 181
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    
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
Total exemption full accounts data made up to 31st May 2024
filed on: 23rd, May 2025
Free Download (7 pages)

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