SP

SONET PREBBLES LIMITED

Active

Company number 00710779

Slough · Incorporated 15 December 1961

103-105 Bath Road, Slough, Berkshire, SL1 3UH

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PREBBLES (MEDICAL) LIMITED · 15 December 1961 – 31 December 1980

SCHERING-PREBBLES LIMITED · 31 December 1980 – 23 January 1987

SETON PREBBLES LIMITED · 23 January 1987 – 9 February 2005

Company overview

SONET PREBBLES LIMITED is an active private limited company incorporated on 15 December 1961 and registered in England and Wales. Its registered office is at 103-105 Bath Road, Slough, Berkshire, SL1 3UH. The company is currently dormant.

It is wholly owned and controlled by SSL International Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: James Edward Hodges (appointed 16 December 2020), Gareth Robert Williams (appointed 21 July 2025), and James Douglas Colin Mansell (appointed 20 October 2025).

The most recent accounts, filed on 26 July 2026, are dormant accounts made up to 31 December 2025. The company has no charges, no insolvency history, and has never been liquidated. A confirmation statement was last filed on 1 August 2025. The only notable recent filing was the termination of a company secretary on 13 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ssl International Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Dormant
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Legacy
Other
30 October 2023 View
Legacy
Other
30 October 2023 View
Legacy
Accounts
30 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2023 View
Legacy
Other
29 August 2023 View
Legacy
Other
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Resolution
Resolution
15 April 2019 View
Legacy
Insolvency
15 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2019 View
Legacy
Capital
15 April 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Auditors Resignation Company
Auditors
16 August 2011 View
Resolution
Resolution
12 August 2011 View
Resolution
Resolution
12 August 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 November 2009 View
Legacy
Officers
13 September 2009 View
Legacy
Annual Return
13 September 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
20 January 2009 View
Resolution
Resolution
24 October 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
30 July 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Capital
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Legacy
Capital
15 April 2005 View
Certificate Change Of Name Company
Change Of Name
9 February 2005 View
Accounts With Accounts Type Full
Accounts
6 January 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
18 September 2003 View
Legacy
Officers
30 May 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
23 October 2002 View
Legacy
Annual Return
23 October 2002 View
Legacy
Address
23 October 2002 View
Accounts With Accounts Type Dormant
Accounts
2 February 2002 View
Legacy
Annual Return
4 October 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Dormant
Accounts
5 February 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
13 October 2000 View
Accounts With Accounts Type Dormant
Accounts
17 January 2000 View
Legacy
Accounts
5 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
22 September 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
18 June 1999 View
Accounts With Accounts Type Dormant
Accounts
23 December 1998 View
Legacy
Address
5 November 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
6 May 1998 View
Accounts With Accounts Type Dormant
Accounts
18 December 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Annual Return
10 September 1997 View
Legacy
Officers
29 June 1997 View
Accounts With Accounts Type Dormant
Accounts
30 September 1996 View
Legacy
Annual Return
25 September 1996 View
Legacy
Annual Return
12 September 1995 View
Accounts With Accounts Type Dormant
Accounts
12 September 1995 View
Resolution
Resolution
4 August 1995 View
Resolution
Resolution
4 August 1995 View
Resolution
Resolution
4 August 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 September 1994 View
Accounts With Accounts Type Dormant
Accounts
21 September 1994 View
Legacy
Mortgage
5 October 1993 View
Legacy
Annual Return
20 September 1993 View
Accounts With Accounts Type Dormant
Accounts
20 September 1993 View
Resolution
Resolution
20 October 1992 View
Accounts With Accounts Type Dormant
Accounts
20 October 1992 View
Legacy
Annual Return
1 October 1992 View
Legacy
Annual Return
19 September 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Mortgage
27 March 1990 View
Legacy
Mortgage
15 December 1989 View
Legacy
Mortgage
15 December 1989 View
Legacy
Annual Return
22 September 1989 View
Accounts With Accounts Type Full
Accounts
22 September 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Mortgage
27 October 1988 View
Legacy
Annual Return
7 September 1988 View
Accounts With Accounts Type Full
Accounts
7 September 1988 View
Legacy
Accounts
4 November 1987 View
Accounts With Accounts Type Full
Accounts
6 October 1987 View
Legacy
Annual Return
6 October 1987 View
Legacy
Mortgage
24 February 1987 View
Legacy
Gazette
27 January 1987 View
Certificate Change Of Name Company
Change Of Name
23 January 1987 View
Legacy
Officers
15 January 1987 View
Legacy
Address
9 January 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 July 1986 View
Legacy
Annual Return
2 July 1986 View
Accounts With Accounts Type Full
Accounts
10 June 1986 View
Accounts With Made Up Date
Accounts
3 June 1985 View
Accounts With Made Up Date
Accounts
1 August 1984 View
Accounts With Made Up Date
Accounts
27 May 1983 View
Accounts With Made Up Date
Accounts
14 July 1982 View
Certificate Change Of Name Company
Change Of Name
18 July 1980 View
Incorporation Company
Incorporation
15 December 1961 View
Legacy
Address
15 December 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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