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ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente

SONIC LOGISTICS LIMITED

Private Limited Company (Ltd.)•Liquidation

Zusammenfassung

Land🇬🇧Vereinigtes Königreich
StatusLiquidation
Handelsregisternummer08160924
Gegründet30.7.2012
ZweckNicht lizenzierte Kuriere
Adresse8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
BestätigungserklärungNächste Fälligkeit: —; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)
StatusLiquidation
Registrierungsdatum30.7.2012
Registergericht—
Stammkapital1.000

Quelle: — · Zuletzt aktualisiert: 3.12.2025

Timeline (28 Ereignisse)

1.8.2025

Adresse aktualisiert

8A Kingsway House, King Street, Bedworth, Warwickshire, Cv12 8HY

1.8.2025

Status geändert

active → liquidation

30.7.2012

Bestellt Mark Peter Bellamy (Person)

Bestellt als Director

Netzwerk

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Netzwerktiefe

Eigentum & Führung

Persons with significant control

Peter James Brown

Significant influence

Bestellt am: 1.7.2016

—
Peter James Brown

Significant influence

Bestellt am: 1.7.2016

—
Stephen James Brown

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 1.7.2016

87.5%
Stephen James Brown

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 1.7.2016

87.5%
Stephen James Brown

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 1.7.2016

87.5%

Zeige 1–5 von 8

1 / 2

Eigentümer-Timeline (2 Änderungen)

1.7.2016

Bestellt Peter James Brown (Person)

Person mit erheblicher Kontrolle

1.7.2016

Bestellt Stephen James Brown (Person)

Person mit erheblicher Kontrolle

Aktionäre

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Wirtschaftlich Berechtigter

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Geografie

Hauptsitz

8a Kingsway House

King Street

Bedworth

Warwickshire

CV12 8HY

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2014

Gewinn / (Verlust): £49

Kennzahlen

Gewinn / (Verlust)

2014£49
2015£16
2018—
2019—
2020—
2021—
2022—
2023—

Gesamtvermögen

2014£1.049
2015£1.016
2018£1.000
2019£1.000
2020£2.105
2021£1.334
2022£20.447
2023£41.099

Net Assets Liabilities

2014—
2015—
2018£1.140
2019£1.748
2020£2.105
2021£1.334
2022£20.447
2023£41.099

Equity

2014—
2015—
2018£1.000
2019£1.000
2020£2.105
2021£1.334
2022£20.447
2023£41.099

Current Assets

2014£5.674
2015£5.352
2018£10.078
2019£12.027
2020£12.064
2021£156.835
2022£174.894
2023£204.174

Net Current Assets Liabilities

2014£1.049
2015£-1.089
2018£-3.142
2019£-4.341
2020£-3.243
2021£10.034
2022£24.924
2023£43.115

Total Assets Less Current Liabilities

2014£1.049
2015£6.480
2018£2.145
2019£14.749
2020£11.075
2021£21.492
2022£33.739
2023£65.974

Cash Bank On Hand

2014—
2015—
2018£1.374
2019£1.294
2020£4.538
2021£46.964
2022£20.100
2023£16.791

Debtors

2014£4.154
2015£3.960
2018£8.704
2019£10.733
2020£7.526
2021£109.871
2022£154.794
2023£187.383

Other Debtors

2014—
2015—
2018£4.140
2019£3.204
2020£3.204
2021£2.039
2022£6.119
2023£238

Creditors

2014—
2015—
2018£13.220
2019£16.368
2020£6.250
2021£17.981
2022£11.617
2023£21.728

Trade Creditors Trade Payables

2014—
2015—
2018—
2019—
2020£0
2021£121.728
2022£95.910
2023£116.358

Other Creditors

2014—
2015—
2018£9.374
2019£9.374
2020£6.250
2021£2.964
2022£0
2023£13.512

Number Shares Allotted

2014—
20151.000
2018—
2019—
2020—
2021—
2022—
2023—

Number Shares Issued Fully Paid

2014—
2015—
20181.000
20191.000
2020—
2021—
2022—
2023—

Par Value Share

2014—
2015£1
2018£1
2019£1
2020—
2021—
2022—
2023—

Average Number Employees During Period

2014—
2015—
2018—
20192
20203
20213
20222
20232

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2015—
2018£11.643
2019£16.415
2020£20.275
2021£23.213
2022£15.129
2023£29.180

Bank Borrowings Overdrafts

2014—
2015—
2018—
2019—
2020£0
2021£15.017
2022£11.617
2023£8.216

Called Up Share Capital

2014£1.000
2015£1.000
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2014£1.520
2015£1.392
2018—
2019—
2020—
2021—
2022—
2023—

Corporation Tax Payable

2014—
2015—
2018£2.698
2019£2.169
2020£2.169
2021£4.393
2022£12.803
2023£6.689

Corporation Tax Recoverable

2014—
2015—
2018£2.642
2019£2.642
2020—
2021—
2022—
2023—

Creditors Due After One Year

2014£0
2015£3.950
2018—
2019—
2020—
2021—
2022—
2023—

Creditors Due Within One Year

2014£4.625
2015£6.441
2018—
2019—
2020—
2021—
2022—
2023—

Fixed Assets

2014£0
2015£7.569
2018—
2019—
2020—
2021—
2022—
2023—

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2015—
2018£6.363
2019£4.772
2020£3.860
2021£2.938
2022£5.520
2023£9.786

Net Assets Liabilities Including Pension Asset Liability

2014£1.049
2015£1.016
2018—
2019—
2020—
2021—
2022—
2023—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2014—
2015—
2018—
2019—
2020—
2021—
2022£13.604
2023£9.339

Other Disposals Property Plant Equipment

2014—
2015—
2018—
2019—
2020—
2021—
2022£19.900
2023£10.400

Other Taxation Social Security Payable

2014—
2015—
2018£853
2019£1.113
2020£1.708
2021£11.127
2022£15.305
2023£19.894

Profit Loss Account Reserve

2014£49
2015£16
2018—
2019—
2020—
2021—
2022—
2023—

Property Plant Equipment

2014—
2015—
2018£5.287
2019£19.090
2020£14.318
2021£11.458
2022£8.815
2023£22.859

Property Plant Equipment Gross Cost

2014—
2015—
2018£30.733
2019£30.733
2020£31.733
2021£32.028
2022£31.692
2023£105.374

Provisions For Liabilities Balance Sheet Subtotal

2014—
2015—
2018£1.005
2019£3.627
2020£2.720
2021£2.177
2022£1.675
2023£3.147

Provisions For Liabilities Charges

2014£0
2015£1.514
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2014£1.000
2015£1.000
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2014£1.049
2015£1.016
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets

2014£0
2015£7.569
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Additions

2014—
2015£9.527
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Cost Or Valuation

2014£0
2015£9.527
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation

2014£0
2015£1.958
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation Charged In Period

2014—
2015£1.958
2018—
2019—
2020—
2021—
2022—
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2014—
2015—
2018£20.166
2019—
2020£1.000
2021£295
2022£19.564
2023£64.182

Trade Debtors Trade Receivables

2014—
2015—
2018£4.564
2019£8.091
2020£4.322
2021£107.832
2022£148.675
2023£187.145
Kennzahl20142015201820192020202120222023
Gewinn / (Verlust)£49£16——————
Gesamtvermögen£1.049£1.016£1.000£1.000£2.105£1.334£20.447£41.099
Net Assets Liabilities——£1.140£1.748£2.105£1.334£20.447£41.099
Equity——£1.000£1.000£2.105£1.334£20.447£41.099
Current Assets£5.674£5.352£10.078£12.027£12.064£156.835£174.894£204.174
Net Current Assets Liabilities£1.049£-1.089£-3.142£-4.341£-3.243£10.034£24.924£43.115
Total Assets Less Current Liabilities£1.049£6.480£2.145£14.749£11.075£21.492£33.739£65.974
Cash Bank On Hand——£1.374£1.294£4.538£46.964£20.100£16.791
Debtors£4.154£3.960£8.704£10.733£7.526£109.871£154.794£187.383
Other Debtors——£4.140£3.204£3.204£2.039£6.119£238
Creditors——£13.220£16.368£6.250£17.981£11.617£21.728
Trade Creditors Trade Payables————£0£121.728£95.910£116.358
Other Creditors——£9.374£9.374£6.250£2.964£0£13.512
Number Shares Allotted—1.000——————
Number Shares Issued Fully Paid——1.0001.000————
Par Value Share—£1£1£1————
Average Number Employees During Period———23322
Accumulated Depreciation Impairment Property Plant Equipment——£11.643£16.415£20.275£23.213£15.129£29.180
Bank Borrowings Overdrafts————£0£15.017£11.617£8.216
Called Up Share Capital£1.000£1.000——————
Cash Bank In Hand£1.520£1.392——————
Corporation Tax Payable——£2.698£2.169£2.169£4.393£12.803£6.689
Corporation Tax Recoverable——£2.642£2.642————
Creditors Due After One Year£0£3.950——————
Creditors Due Within One Year£4.625£6.441——————
Fixed Assets£0£7.569——————
Increase From Depreciation Charge For Year Property Plant Equipment——£6.363£4.772£3.860£2.938£5.520£9.786
Net Assets Liabilities Including Pension Asset Liability£1.049£1.016——————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment——————£13.604£9.339
Other Disposals Property Plant Equipment——————£19.900£10.400
Other Taxation Social Security Payable——£853£1.113£1.708£11.127£15.305£19.894
Profit Loss Account Reserve£49£16——————
Property Plant Equipment——£5.287£19.090£14.318£11.458£8.815£22.859
Property Plant Equipment Gross Cost——£30.733£30.733£31.733£32.028£31.692£105.374
Provisions For Liabilities Balance Sheet Subtotal——£1.005£3.627£2.720£2.177£1.675£3.147
Provisions For Liabilities Charges£0£1.514——————
Share Capital Allotted Called Up Paid£1.000£1.000——————
Shareholder Funds£1.049£1.016——————
Tangible Fixed Assets£0£7.569——————
Tangible Fixed Assets Additions—£9.527——————
Tangible Fixed Assets Cost Or Valuation£0£9.527——————
Tangible Fixed Assets Depreciation£0£1.958——————
Tangible Fixed Assets Depreciation Charged In Period—£1.958——————
Total Additions Including From Business Combinations Property Plant Equipment——£20.166—£1.000£295£19.564£64.182
Trade Debtors Trade Receivables——£4.564£8.091£4.322£107.832£148.675£187.145

Dokumente

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-07-08

16.7.2025

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Change of registered office address

16.7.2025

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Statement of affairs

16.7.2025

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Dokument-KI

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Appointment of a voluntary liquidator

16.7.2025

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Total exemption full accounts made up to 31 December 2023

16.12.2024

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Confirmation statement

24.9.2024

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Termination of director appointment

22.4.2024

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Annual Accounts

Abschluss für den Geschäftsjahreszeitraum zum: 31.12.2023

Eingereicht: 31.12.2023

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Change of details for person with significant control

7.9.2023

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Liquiditätsgrad (Current Ratio) (2015)Liquiditätsgrad (Current Ratio)
0,83×
Gewinn / Verlust YoY (2014 vs. 2015)Gewinn / Verlust YoY
-67,3 %
Gesamtkapitalrendite (netto) (2015)Gesamtkapitalrendite (netto)
1,6 %
Eigenkapitalquote (2023)Eigenkapitalquote
100 %
Gesamtvermögen YoY (2022 vs. 2023)Gesamtvermögen YoY
+101 %

Finanzielle Kennzahlen

Abgeleitete Kennzahlen aus Jahresabschlüssen. Werte werden ausgelassen, wenn Daten fehlen oder nicht sinnvoll sind.

Wachstum

Gewinn / Verlust YoY (2014 vs. 2015)
-67,3 %
Gesamtvermögen YoY (2014 vs. 2015)
-3,1 %
Netto-Umlaufvermögen YoY (2014 vs. 2015)
-203,8 %
Gesamtvermögen YoY (2015 vs. 2018)
-1,6 %
Netto-Umlaufvermögen YoY (2015 vs. 2018)
-188,5 %
  1. –Bedworth
  2. –SONIC LOGISTICS LIMITED
Netto-Umlaufvermögen YoY (2018 vs. 2019)
-38,2 %
Gesamtvermögen YoY (2019 vs. 2020)
+110,5 %
Netto-Umlaufvermögen YoY (2019 vs. 2020)
+25,3 %
Gesamtvermögen YoY (2020 vs. 2021)
-36,6 %
Netto-Umlaufvermögen YoY (2020 vs. 2021)
+409,4 %
Gesamtvermögen YoY (2021 vs. 2022)
+1.432,8 %
Netto-Umlaufvermögen YoY (2021 vs. 2022)
+148,4 %
Gesamtvermögen YoY (2022 vs. 2023)
+101 %
Netto-Umlaufvermögen YoY (2022 vs. 2023)
+73 %
CAGR Gesamtvermögen (2014–2023)
+68,9 %

Effizienz & Rendite

Gesamtkapitalrendite (netto) (2014)
4,7 %
Gesamtkapitalrendite (netto) (2015)
1,6 %

Working Capital & Liquidität

Liquiditätsgrad (Current Ratio) (2014)
1,23×
Netto-Umlaufvermögen (2014)
1.049 £
Liquiditätsgrad (Current Ratio) (2015)
0,83×
Netto-Umlaufvermögen (2015)
-1.089 £
Netto-Umlaufvermögen (2018)
-3.142 £
Netto-Umlaufvermögen (2019)
-4.341 £
Netto-Umlaufvermögen (2020)
-3.243 £
Netto-Umlaufvermögen (2021)
10.034 £
Netto-Umlaufvermögen (2022)
24.924 £
Netto-Umlaufvermögen (2023)
43.115 £

Kapitalstruktur

Eigenkapitalquote (2018)
100 %
Eigenkapitalquote (2019)
100 %
Eigenkapitalquote (2020)
100 %
Eigenkapitalquote (2021)
100 %
Eigenkapitalquote (2022)
100 %
Eigenkapitalquote (2023)
100 %
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