SONEPAR UK LIMITED

Active - Accounts Filed

General Information

NAME
SONEPAR UK LIMITED

COMPANY NUMBER
09203990

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/09/2014 (10 years and 3 months old)

WEBSITE
www.sonepar.com

CONFIRMATION STATEMENT MADE UP TO
04/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DAVY AVENUE KNOWLHILL
MILTON KEYNES
MK5 8HJ

Telephone: 03708330150
TPS: No

TRADING ADDRESSES

Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8HJ

Telephone: 8330150

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£98.4M

1.96%

TOTAL LIABILITIES

£49.2M

4.64%

NET ASSETS

£98.4M

1.96%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OTRA N.V.	N/A	N/A
SONEPAR UK LIMITED	Active - Accounts Filed	View Report
MAYFLEX HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Eric Gerard Therese Joseph Coisne (920748413) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SONEPAR UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£98.4M

1.96%

TOTAL LIABILITIES

£49.2M

4.64%

NET ASSETS

£98.4M

1.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OTRA NV	Owned: 100.00 %	Shares: 90,000,001	Price per share: £1.00	Total Value: £90,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pierre Petit 15/11/2019 - Present (5 years and 1 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Arthur Lestienne 20/09/2022 - Present (2 years and 2 months) Born in Sep 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jerome Malassigne 01/06/2023 - Present (1 years and 6 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne Francin 20/06/2024 - Present (5 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Johan Jacob Maria Verbeek 04/09/2014 - 25/04/2017 (2 years and 7 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SONEPAR SA	N/A	N/A
OTRA N.V.	N/A	N/A
OTS INTERNATIONAL FINANCIAL SERVICES COMPANY (IRELAND) UNLIMITED COMPANY	N/A	N/A
SONEPAR UK LIMITED	Active - Accounts Filed	View Report
MAYFLEX HOLDINGS LIMITED	Active - Accounts Filed	View Report
MAYFLEX GROUP LIMITED	Company is dissolved	View Report
EXCEL NETWORKING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
MAYFLEX UK LIMITED	Active - Accounts Filed	View Report
ROUTECO GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ROUTECO HOLDINGS LIMITED	Company is dissolved	View Report
HOWPER 357 LIMITED	Company is dissolved	View Report
ROUTECO LIMITED	Active - Accounts Filed	View Report
ROUTECO LIMITED	Active - Accounts Filed	View Report
VALLEN DISTRIBUTION INC	N/A	N/A
IDG HOLDINGS EUROPE LTD	Active - Accounts Filed	View Report
IDG INTEGRATED SUPPLY SOLUTIONS OF IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Eric Gerard Therese Joseph Coisne (920748413) has left the board
Date: 03/07/2024	Event: New Board Member Anne Francin (932461142) Appointed
Date: 28/12/2023	Event: New Accounts filed
Date: 12/10/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Board Member Jerome Malassigne (930973511) Appointed
Date: 03/05/2023	Event: Patrick Salvadori (925837054) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Board Member Arthur Lestienne (930042210) Appointed
Date: 28/09/2022	Event: Louise Garcia De Sola (925093209) has left the board
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: Alexander Dewulf (927033477) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Board Member Alexander Dewulf (927033477) Appointed
Date: 05/06/2020	Event: Marco Brunetti (925415836) has left the board
Date: 22/11/2019	Event: Andros Neocleous (919068312) has left the board
Date: 22/11/2019	Event: New Board Member Pierre Petit (926457729) Appointed
Date: 23/09/2019	Event: New Accounts filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: Patrick Salvadori (925837089) has left the board
Date: 21/05/2019	Event: New Board Member Patrick Salvadori (925837054) Appointed
Date: 14/05/2019	Event: David George Gabriel (923020641) has left the board
Date: 14/05/2019	Event: New Board Member Patrick Salvadori (925837089) Appointed
Date: 15/01/2019	Event: New Board Member Marco Brunetti (925415836) Appointed
Date: 15/01/2019	Event: Jan Ferwerda (923911844) has left the board
Date: 15/01/2019	Event: Francois Pierre Marie Poncet (919250808) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: New Board Member Louise Garcia De Sola (925093209) Appointed
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Board Member Jan Ferwerda (923911844) Appointed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: New Accounts filed
Date: 01/05/2017	Event: Johan Jacob Maria Verbeek (919068313) has left the board
Date: 01/05/2017	Event: New Board Member David George Gabriel (923020641) Appointed
Date: 07/11/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Board Member Eric Gerard Therese Joseph Coisne (920748413) Appointed
Date: 09/01/2016	Event: New Annual Return filed
Date: 19/11/2014	Event: Francois Poncet (919068311) has left the board
Date: 19/11/2014	Event: New Board Member Francois Pierre Marie Poncet (919250808) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SONEPAR UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£98.4M

£49.2M

£98.4M

People Overview

4

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£98.4M

£49.2M

£98.4M

Accounts

People Overview

4

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™