SONEPAR UK LIMITED

Active
Company number 09203990Private limited companyIncorporated 2014

Key figures

£124,060,000
Net assets 2024

SONEPAR UK LIMITED does not disclose its turnover in its latest accounts; the profit for the year is as stated in the accounts.

Ratios

2024

Sector comparison

SIC 64209

Where the company stands among the 117,903 active companies whose first SIC code is 64209 (Activities of other holding companies n.e.c.).

Net assets£124,060,000
Higher than 96% · median £82,823
Total assets£146,062,000
Higher than 95% · median £483,013
Employees33
Higher than 95% · median 0
Company age12.2 years
Older than 91% · median 3.5 years
Largest in this sector by net assets
  1. FALABELLA DIGITAL BUSINESS LTD£522.6bn
  2. FALABELLA DIGITAL LTD£519.3bn
  3. FALABELLA MARKETPLACE LTD£432.3bn
  4. ENEX CL LTD£80.2bn
  5. SOFTBANK GROUP CAPITAL LIMITED£69.3bn
  6. ADANI ENERGY HOLDINGS LIMITED£52.9bn
  7. FALABELLA PAY LTD£50.8bn
  8. KRONOS HOLDCO (UK) LIMITED£46.6bn
  9. KRONOS I (UK) LIMITED£46.3bn
  10. BRITISH AMERICAN TOBACCO (2009) LIMITED£44.8bn

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 117,903. The line on each bar marks the median.

Summary: SONEPAR UK LIMITED

What kind of company is it?

SONEPAR UK LIMITED is a private limited company registered with Companies House under company number 09203990. It was incorporated on 4 Sep 2014. Its status is active. The registered office is in Milton keynes (MK5). Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209).

How is the company doing financially?

The latest accounts in the database are for 2024 (period ending 31 Dec 2024); the company files full accounts. Profit for the year was £25,708,000. Net assets were £124,060,000. Total assets were £146,062,000 and total liabilities £22,002,000. The company had an average of 33 employees.

How does it compare with similar companies?

Compared with 117,903 active companies whose first SIC code is 64209: By net assets it ranks higher than 96% of them (median £82,823). By total assets it ranks higher than 95% of them (median £483,013). By number of employees it ranks higher than 95% of them (median 0). It is older than 91% of them (median age 3.5 years).

Who runs and controls the company?

The company has 6 current directors. One person with significant control is registered.

When are its next filings due?

The next accounts are due by 31 Dec 2026. The next confirmation statement is due by 27 May 2027.

Filed accounts2024
2024
Profit for the year25,708,000
Total assets146,062,000
Total liabilities22,002,000
Net assets / total equity124,060,000
Average number of employees33
Average pay (per year)62,909

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2024

The principal activity of the Company continues to be the provision of HR, digital marketing, IT and management services to the Routeco & Mayflex groups. Sonepar UK Limited ("the Company") is a private company limited by shares, registered and incorporated in England and Wales. Company registered number 09203990. The address of its registered office is Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ. The principal activity of the Company continues to be the provision of HR, digital marketing, IT and management services to the Routeco & Mayflex groups. These financial statements have been presented in Pounds Sterling (£), this being the functional currency of the Company and currency of the primary economic environment in which the Company operates. Monetary amounts included in these financial statements are rounded to the nearest thousand (£000).

As described in the company's latest filed accounts.

History

33 events
  1. Olivier KHAIDA appointedDirector
  2. Taco VAN VROONHOVEN appointedDirector
  3. Pierre PETIT resignedDirector
  4. Laurence GONNET MARILLIER appointedDirector
  5. Financial year 2024 endedAccounts: net assets £124.1m, 33 employees
  6. Sonepar International Sas registered as a person with significant control
  7. Otra Nv ceased to be a person with significant control
  8. Eric Gérard Thérèse Joseph COISNE resignedDirector
Earlier events (25)
  1. Anne FRANCIN appointedDirector
  2. Jerome MALASSIGNE appointedDirector
  3. Patrick SALVADORI resignedDirector
  4. Louise GARCIA DE SOLA resignedDirector
  5. Arthur LESTIENNE appointedDirector
  6. Alexander DEWULF resignedDirector
  7. Marco BRUNETTI resignedDirector
  8. Alexander DEWULF appointedDirector
  9. Andros NEOCLEOUS resignedDirector
  10. Pierre PETIT appointedDirector
  11. David George GABRIEL resignedDirector
  12. Patrick SALVADORI appointedDirector
  13. Jan FERWERDA resignedDirector
  14. François Pierre Marie PONCET resignedDirector
  15. Marco BRUNETTI appointedDirector
  16. Louise GARCIA DE SOLA appointedDirector
  17. Johan Jacob Maria VERBEEK resignedDirector
  18. Jan FERWERDA appointedDirector
  19. David George GABRIEL appointedDirector
  20. Eric Gérard Thérèse Joseph COISNE appointedDirector
  21. Otra Nv registered as a person with significant control
  22. Andros NEOCLEOUS appointedDirector
  23. François Pierre Marie PONCET appointedDirector
  24. Johan Jacob Maria VERBEEK appointedDirector
  25. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.