SONIK SPORTS LIMITED

BLYTH RIVERSIDE, BUSINESS PARK, BLYTH, NORTHUMBERLAND, NE24 4RP

Previous name: ACUFLEX LIMITED (changed on 29-Nov-2007)

Company Number: 06367388
Incorporation date: 11-Sep-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
32300 Manufacture of sports goods

SUMMARY

This company is 16.6 years old and is currently active. It is controlled by Sir Peter Vardy. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.2 million which has decreased from the previous year's figure of GBP 2.3 million. The company has 5 active officers (directors or partners) who are or were officers of 99 other companies, 24 (24.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2016	GBP						-167,525
31-Dec-2015	GBP						-75,182

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2022	GBP	644,263	4,633,414	2,528,474					2,178,423
31-Dec-2021	GBP	391,779	5,017,393	2,788,544		121,871	1,456,640	729,932	2,308,443
31-Dec-2020	GBP	396,640	3,146,247	2,001,817		121,871	1,456,640	-350,963	1,227,548
31-Dec-2019	GBP	33,264	1,581,750	1,329,706					310,917
31-Dec-2018	GBP		1,159,094	1,039,010					190,063
31-Dec-2017	GBP	181,106	945,234	916,757		121,871	1,456,640	-1,459,710	118,801
31-Dec-2016	GBP	2,545	664,140	477,633	4,215	121,871	1,456,640	-1,304,286	274,225
31-Dec-2015	GBP	9,007	793,448	352,585	33,938	121,871	1,456,640	-1,136,761	441,750
31-Dec-2014	GBP	27,772	640,623	125,429	32,057	121,871	1,457,390	-1,061,579	517,682
31-Dec-2013	GBP		632,323	521,795	1,031,757	279	390,190	-1,281,433	-890,964
31-Dec-2012	GBP	35,000	813,709	660,676	1,031,223	279	390,190	-1,231,935	-841,466
31-Dec-2011	GBP	70,877	502,970	108,258	1,170,930	279	390,190	-1,064,809	-674,340

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Francesca RUTHERFORD	01 Jul 2014	05 Feb 2016	0 - 1
Resigned	Simon RIDDELL	01 Mar 2011	31 Jul 2012	0 - 1
Resigned	John Paul OPENSHAW	21 Dec 2007	18 Feb 2011	2 - 2
Resigned	Brynne OPENSHAW	11 Sep 2007	21 Dec 2007	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Pascal VERMEULEN	28 Mar 2023		Director	Dutch	1 - 0	0 (0.0%)
Active	David Alexander GILTHORPE	27 Aug 2019		Director	British	3 - 12	9 (60.0%)
Active	Atle HAKONSEN	27 Aug 2019		Director	Norwegian	1 - 0	0 (0.0%)
Resigned	Moray Brebner MARTIN	01 May 2014	31 May 2017	Chairman	British	0 - 3	1 (33.3%)
Resigned	Simon Francis RIDDELL	01 Mar 2011	31 Jul 2012	Managing Director	British	3 - 13	4 (25.0%)
Resigned	Gerard Thomas MURRAY	07 Aug 2009	12 Sep 2012	Finance Director	British	0 - 131	80 (61.1%)
Active	Peter, Sir VARDY	07 Aug 2009		Director	British	20 - 71	18 (19.8%)
Active	Ian David MCCORMACK	15 May 2008		Commercial Director	British	1 - 0	0 (0.0%)
Resigned	Anthony ANDERSON	21 Dec 2007	19 Apr 2014	Sourcing And Operations Direct	British	0 - 1	0 (0.0%)
Resigned	John Paul OPENSHAW	11 Sep 2007	18 Feb 2011	Director	British	2 - 2	0 (0.0%)

Number of active directors: 5
Average tenure of active directors: 8.2 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 16.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Pascal VERMEULEN	David Alexander GILTHORPE	Atle HAKONSEN	Peter, Sir VARDY	Ian David MCCORMACK
REG VARDY (TMC) LIMITED (00191287) - Active				✔
REG VARDY (AMC) LIMITED (00191751) - Active				✔
UNITED MOTOR GROUP LIMITED (00236052) - Active				✔
TRUST DEVELOPMENTS LIMITED (00265040) - Active				✔
REG VARDY (PROPERTY MANAGEMENT) LIMITED (00280428) - Active				✔
EVANS HALSHAW.COM LIMITED (00327010) - Active				✔
TRUST ADVERTISING LIMITED (00349623) - Active				✔
TYNE TEES PROPERTIES LIMITED (00380529) - Active				✔
TRUST MOTORS LIMITED (00395691) - Active				✔
REG VARDY (RTL) LIMITED (00412953) - Active				✔
GELDERD ROAD EIGHT LIMITED (00456707) - Active				✔
REG VARDY (DWSB) LIMITED (00581810) - Active				✔
REG VARDY LIMITED (00611190) - Active				✔
GUS CARTER LIMITED (00613410) - Active		✔
REG VARDY (MML) LIMITED (00736438) - Active				✔
WAYAHEAD FUEL SERVICES LIMITED (00749844) - Active				✔
RV PENSIONS LIMITED (00784009) - Dissolved				✔
TRUST PROPERTIES LIMITED (00847463) - Active				✔
VARDY (CONTINENTAL) LIMITED (00865418) - Active				✔
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED (00875460) - Active				✔
VARDY CONTRACT MOTORING LIMITED (01711576) - Active				✔
DICKENS LIMITED (01732983) - Active				✔
SS REALISATIONS 2012 (02124695) - Liquidation				✔
VICTORIA (BAVARIA) LIMITED (02196791) - Active				✔
ENERGY COAST WEST CUMBRIA LIMITED (02234442) - Active		✔
NSF HOLDINGS LIMITED (02238143) - Active				✔
REG VARDY (RENTALS) LIMITED (02262800) - Active				✔
REG VARDY (MMC) LIMITED (02395038) - Active				✔
EMMANUEL COLLEGE (02461391) - Active				✔
REG VARDY (TMH) LIMITED (02825899) - Active				✔
TRUST HOLIDAYS LIMITED (02826719) - Active				✔
VARDY MARKETING LIMITED (02946713) - Active				✔
CUMBRIAN HOLDINGS LIMITED (03275686) - Dissolved		✔
THE AUCKLAND CASTLE TRUST (03485356) - Dissolved				✔
VENTURE (RVL) LIMITED (03658403) - Active				✔
VARDY FAMILY OFFICE LIMITED (03847743) - Active				✔
CUMBRIAN SHELLCO LIMITED (04104791) - Dissolved		✔
CSL REALISATIONS 2011 LIMITED (04104794) - Dissolved		✔
C-FOOD LIMITED (04261361) - Dissolved		✔
THE GREAT NORTH BAKERY LIMITED (04267091) - Dissolved				✔
CUMBERLAND COLD STORAGE LIMITED (04300826) - Dissolved		✔
THE KING'S ACADEMY (04418245) - Active				✔
EMMANUEL SCHOOLS FOUNDATION (04464331) - Active				✔
VARDY PROPERTY GROUP LIMITED (04479436) - Active				✔
REG VARDY (VMC) LIMITED (04484230) - Active				✔
C-FOODSERVICE LIMITED (04533664) - Dissolved		✔
THE ENTREPRENEURS FORUM LIMITED (04571883) - Active				✔
NATIONAL FLEET SOLUTIONS LIMITED (04625372) - Active				✔
ROSSLEIGH LIMITED (04736141) - Active				✔
BL REALISATIONS 2011 LIMITED (04767072) - Dissolved		✔
TRINITY ACADEMY (04916397) - Active				✔
VARDY VENTURES LTD (05604025) - Active				✔
VARDY PROPERTY ABERDEEN LTD (05604035) - Active				✔
ROUTETRADER LIMITED (05690737) - Active				✔
WALTON BATES ASSOCIATES LTD (05763259) - Dissolved				✔
VARDY PROPERTY (TEESSIDE) LIMITED (05901604) - Active				✔
CAROLINA COURT (VPG) LIMITED (05902366) - Dissolved				✔
VARDY PROPERTIES (05913298) - Dissolved				✔
BEDE ACADEMY (05975733) - Active				✔
BEDE ACADEMY (PROJECT MANAGEMENT) LIMITED (05976335) - Dissolved				✔
ELSWICK WAY (VPG) LIMITED (06026259) - Dissolved				✔
VARDY PROPERTY 100 LIMITED (06026325) - Dissolved				✔
SONIK SPORTS LIMITED (06367388) - Active	✔	✔	✔	✔	✔
EUROZONE DIRECT LIMITED (06541392) - Dissolved		✔
TRANSFLEX VEHICLE RENTAL LIMITED (07841788) - Active				✔
THE ZURBARAN TRUST (07846779) - Active				✔
SAFE FAMILIES FOR CHILDREN (08134971) - Active				✔
THE JIGSAW FOUNDATION (08135536) - Active				✔
THE JUNCTION 42 FOUNDATION (08139367) - Active				✔
JIGSAW SOCIAL ENTERPRISES LIMITED (08169527) - Active				✔
CAUSEY CONSULTING LIMITED (08172466) - Active		✔
JUNCTION 42 SOCIAL ENTERPRISES LIMITED (08173456) - Active				✔
VHV INVESTMENTS UK LIMITED (08525464) - Active				✔
VARDY 1985 INVESTMENTS LIMITED (08747210) - Active				✔
THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED (08802521) - Active				✔
ACHIEVING REAL CHANGE IN COMMUNITIES CIC (08880373) - Active				✔
WEST LAKES FINE FOODS LIMITED (09051972) - Active		✔
BETHANY CHRISTIAN CENTRE (10409374) - Active				✔
BETHANY CHRISTIAN CENTRE PROPERTY TRUST (10412204) - Active				✔
PETER VARDY PORSCHE LIMITED (SC007861) - Active				✔
CM 2012 LIMITED (SC011653) - Dissolved				✔
REG VARDY (MME) LIMITED (SC028062) - Active				✔
TRUST MOTORS (MOTHERWELL) LIMITED (SC033120) - Active				✔
TRUST MOTORS (GLASGOW) LIMITED (SC040357) - Active				✔
REG VARDY (ABERDEEN) LIMITED (SC052978) - Active				✔
PETER VARDY LAND ROVER LIMITED (SC055055) - Active - Proposal to Strike off				✔
TOWN & COUNTY SERVICE STATIONS LIMITED (SC055063) - Dissolved				✔
MACLEODS OF PERTH LIMITED (SC133122) - Dissolved				✔
T & C HOLDINGS LIMITED (SC135626) - Active				✔
FORTIS LEASE UK (5) LTD. (SC209034) - Dissolved				✔
T & C ASSETS LIMITED (SC280898) - Active				✔
PETER VARDY LIMITED (SC297001) - Active				✔
PETER VARDY (PERTH) LIMITED (SC301749) - Active - Proposal to Strike off				✔
PETER VARDY HOLDINGS LIMITED (SC319442) - Active				✔
PETER VARDY (BAVARIA) LIMITED (SC325560) - Active - Proposal to Strike off				✔
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED (SC428470) - Active				✔
CARMONEY LIMITED (SC467274) - Active				✔
SAFE FAMILIES FOR CHILDREN (SCOTLAND) (SC491973) - Active				✔
PETER VARDY PORSCHE PERTH LIMITED (SC577044) - Active				✔
CARMONEY FRANCHISING LIMITED (SC745150) - Active				✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Sir Peter Vardy - active

Controlling entities above

SONIK SPORTS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 32300 Manufacture of sports goods)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Other SIC codes
HOPE TECHNOLOGY (IPCO) LIMITED	HOPE MILL, CALF HALL ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5PX	02658410	2018-04-30	17,479,179
HULL CARTRIDGE COMPANY LIMITED	BONTOFT AVENUE, NATIONAL AVENUE, KINGSTON UPON HULL, HU5 4HZ	01870205	2018-03-31	14,570,111
NODOR INTERNATIONAL LIMITED	SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3PT	02886136	2017-12-31	12,221,938
WATTBIKE LIMITED	UNIT 13 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG11 7EP	05554245	2017-09-30	11,475,546
PLAYDALE PLAYGROUNDS LIMITED	HAVERTHWAITE, ULVERSTON, CUMBRIA, LA12 8AE	00525615	2017-12-31	5,304,231
ROCK TECHNOLOGIES LIMITED	203/206 WATERSIDE MILLS, CHEW VALLEY ROAD, GREENFIELD, OLDHAM, LANCASHIRE, OL3 7NH	06060290	2018-03-31	500,996
ATOP PRO GOLF INC LTD	ANDREWS AND BENNETT HIGH STREET, BURWASH, ETCHINGHAM, EAST SUSSEX, TN19 7EJ	07172230	2018-03-31	82,464
CARBON 6IX LTD	2 GURNARD HEIGHTS, COWES, ENGLAND, PO31 8EF	08434039	2018-03-31	39,719
TLC BIKES LTD	10 COOMBES CLOSE, BILLERICAY, ESSEX, UNITED KINGDOM, CM12 0LL	10808481	2018-06-30	37,345
REFINED ROADWEAR LIMITED	WINTERPICK, WARREN ROAD, CROWBOROUGH, ENGLAND, TN6 1QS	10279690	2018-07-31	8,720
ONBONE SPORTS LIMITED	10 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, ENGLAND, NE35 9PE	10421175	2018-12-31	6,169
ABELFITNESS LIMITED	22 SEDGE PLACE, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB12 4SX	SC549645	2017-11-30	4,540
BIGCHESS LIMITED	4 BETTYS LANE BETTYS LANE, NORTON CANES, CANNOCK, UNITED KINGDOM, WS11 9NP	09575134	2018-05-31	2,378
GLOBAL ANGLING PRODUCTS LTD	12 MOUNT TEMPLE, ROMSEY, HAMPSHIRE, SO51 5UW	08199640	2018-09-30	2,026
COASTLINE TECHNOLOGY LIMITED	17 OLD LANE, LOW MILL VILLAGE, ADDINGHAM, WEST YORKSHIRE, LS29 0SA	02780126	2018-12-31	1,061
CORBIE PRODUCTS LTD	36 RIVERHOLME DRIVE, EPSOM, UNITED KINGDOM, KT19 9TQ	10577653	2018-01-31	676	72190-Other research and experimental development on natural sciences and engineering
GRAFTON INDUSTRIES LTD	9 WILD CHERRY CLOSE, WOODFORD HALSE, DAVENTRY, ENGLAND, NN11 3DL	08121302	2018-06-30	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SONIK SPORTS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.5%	4.8%	12.7%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium