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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

AP SONIC PERFORMANCE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11064372
Founded15/11/2017
PurposeOther sports activities
Address29c Onslow Gardens, London, Greater London, N10 3JT
Confirmation StatementNext due: 01/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date15/11/2017
Registry AuthorityCompanies House
Registered Capital£10

Source: UK Companies House · Last updated: 02/12/2025

Timeline (23 events)

05/02/2026

Address updated

29c Onslow Gardens, London, Greater London, N10 3JT

21/08/2025

Annual accounts filed

Micro company accounts made up to 30 November 2024

View file in Documents

15/11/2017

Appointed Brighten Jeffrey James Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Andrew William Pozzi

75–100% shares

Appointed: 15/11/2017

87.5%
Roger Gerald Brighten

75–100% shares

Appointed: 07/12/2017 · Resigned: 07/12/2017

87.5%

Officers & directors

Roger Gerald Brighten

Director

Appointed: 07/12/2017 · Resigned: 10/12/2020

—
Andrew William Pozzi

Director

Appointed: 15/11/2017 · Resigned: 07/12/2017

—
Brighten Jeffrey James Limited

Secretary

Appointed: 15/11/2017 · Resigned: 16/11/2021

—

Ownership Timeline (3 changes)

07/12/2017

Appointed Roger Gerald Brighten (person)

Person with significant control

07/12/2017

Resigned Roger Gerald Brighten (person)

Person with significant control

15/11/2017

Appointed Andrew William Pozzi (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

29c Onslow Gardens

London

Greater London

N10 3JT

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £10

Key figures

Total assets

2018£10
2019£10
2020£121,218
2021£223,423
2022£184,926
2023£209,655
2024£168,110

Net Assets Liabilities

2018£10
2019£10
2020£121,218
2021£223,423
2022£184,926
2023£209,655
2024£168,110

Equity

2018£10
2019£10
2020£121,218
2021£223,423
2022£184,926
2023£209,655
2024£168,110

Share Capital

2018—
2019—
2020—
2021—
2022—
2023—
2024£10

Current Assets

2018—
2019£10
2020£247,972
2021£350,201
2022£376,170
2023£347,447
2024£270,504

Net Current Assets Liabilities

2018—
2019£10
2020£122,431
2021£223,123
2022£182,871
2023£207,664
2024£163,721

Total Assets Less Current Liabilities

2018—
2019£10
2020£122,431
2021£224,623
2022£185,526
2023£209,655
2024£168,110

Cash Bank On Hand

2018£10
2019£10
2020£200,875
2021—
2022—
2023—
2024—

Debtors

2018—
2019£0
2020£28,440
2021—
2022—
2023—
2024—

Creditors

2018—
2019£0
2020£125,541
2021£127,078
2022£193,299
2023£139,783
2024£106,783

Number Shares Allotted

201810
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2018£1
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2018—
20190
20201
20211
20221
20231
20241

Accrued Liabilities Deferred Income

2018—
2019£0
2020£1,313
2021—
2022—
2023—
2024—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2018—
2019—
2020£1,213
2021£1,200
2022£600
2023£0
2024—

Corporation Tax Payable

2018—
2019£0
2020£44,525
2021—
2022—
2023—
2024—

Dividends Paid On Shares

2018—
2019£0
2020£42,000
2021—
2022—
2023—
2024—

Fixed Assets

2018—
2019—
2020£0
2021£1,500
2022£2,655
2023£1,991
2024£4,389

Loans From Directors

2018—
2019£0
2020£34,390
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2018—
2019£0
2020£1,260
2021—
2022—
2023—
2024—

Trade Debtors Trade Receivables

2018—
2019£0
2020£28,440
2021—
2022—
2023—
2024—
Metric2018201920202021202220232024
Total assets£10£10£121,218£223,423£184,926£209,655£168,110
Net Assets Liabilities£10£10£121,218£223,423£184,926£209,655£168,110
Equity£10£10£121,218£223,423£184,926£209,655£168,110
Share Capital——————£10
Current Assets—£10£247,972£350,201£376,170£347,447£270,504
Net Current Assets Liabilities—£10£122,431£223,123£182,871£207,664£163,721
Total Assets Less Current Liabilities—£10£122,431£224,623£185,526£209,655£168,110
Cash Bank On Hand£10£10£200,875————
Debtors—£0£28,440————
Creditors—£0£125,541£127,078£193,299£139,783£106,783
Number Shares Allotted10——————
Par Value Share£1——————
Average Number Employees During Period—011111
Accrued Liabilities Deferred Income—£0£1,313————
Accrued Liabilities Not Expressed Within Creditors Subtotal——£1,213£1,200£600£0—
Corporation Tax Payable—£0£44,525————
Dividends Paid On Shares—£0£42,000————
Fixed Assets——£0£1,500£2,655£1,991£4,389
Loans From Directors—£0£34,390————
Other Taxation Social Security Payable—£0£1,260————
Trade Debtors Trade Receivables—£0£28,440————

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Change of details for person with significant control

06/02/2026

View

Change of details for person with significant control

06/02/2026

View

Change of director details

05/02/2026

View

Change of director details

05/02/2026

View

Change of registered office address

05/02/2026

View

Confirmation statement

17/11/2025

View

Micro company accounts made up to 30 November 2024

21/08/2025

View

Confirmation statement

03/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2024

Filed: 30/11/2024

View

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Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-19.8%
CAGR total assets (2018–2024)CAGR total assets
+406.1%
YoY net current assets (2023 vs 2024)YoY net current assets
-21.2%
Net current assets (2024)Net current assets
£163,721

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2020)
+1,212,080%
YoY net current assets (2019 vs 2020)
+1,224,210%
YoY total assets (2020 vs 2021)
+84.3%
YoY net current assets (2020 vs 2021)
+82.2%
  1. –
  2. –
  3. –AP SONIC PERFORMANCE LIMITED
YoY total assets (2021 vs 2022)
-17.2%
YoY net current assets (2021 vs 2022)
-18%
YoY total assets (2022 vs 2023)
+13.4%
YoY net current assets (2022 vs 2023)
+13.6%
YoY total assets (2023 vs 2024)
-19.8%
YoY net current assets (2023 vs 2024)
-21.2%
CAGR total assets (2018–2024)
+406.1%

Working capital & liquidity

Net current assets (2019)
£10
Net current assets (2020)
£122,431
Net current assets (2021)
£223,123
Net current assets (2022)
£182,871
Net current assets (2023)
£207,664
Net current assets (2024)
£163,721

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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