Sonis Smart Security Limited
SC276546 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2004-11-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 192 days
- Confirmation statement
- last made up 2025-11-26 · next due 2026-12-10
Registered office
1 George SquareCastle Brae
Dunfermline
Fife
Ky11 8qf
Peer comparison
Compared against 3,440 UK companies in SIC 74909 (Other professional, scientific and technical activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£-89,193
↑11.2%
|
£-100,411
↑69.3%
|
£-327,171
↓5138.9%
|
£-6,245
|
— |
| Balance sheet | |||||
| Fixed assets |
£11,990
↓24.2%
|
£15,815
↓25.6%
|
£21,260
↑57.2%
|
£13,525
↑257.8%
|
£3,780
|
| Current assets |
£340,938
↓4.8%
|
£357,994
↓7.5%
|
£387,154
↓6.5%
|
£414,148
↑83.8%
|
£225,319
|
| Cash |
£775
↓96.2%
|
£20,446
↓60.3%
|
£51,521
↓70.5%
|
£174,625
↑291.4%
|
£44,611
|
| Debtors |
£277,750
↑2.3%
|
£271,499
↓1.3%
|
£275,099
↑15.9%
|
£237,430
↑32.7%
|
£178,910
|
| Net current assets |
£107,274
↓45.5%
|
£196,927
↑16.9%
|
£168,462
↓32.3%
|
£248,902
|
£-105,669
|
| Net assets |
£-114,532
↓352.0%
|
£-25,339
↑56.5%
|
£-58,254
|
£44,716
|
£-311,610
|
| Equity |
£-114,532
↓352.0%
|
£-25,339
↑56.5%
|
£-58,254
|
£44,716
|
£-311,610
|
| Other | |||||
| Average employees |
4
↓20.0%
|
5
→0.0%
|
5
↑25.0%
|
4
↑33.3%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Purple Venture Secretaries Limited · Corporate Secretary appointed 2012-05-04
- Marr, Anne · Director appointed 2004-11-26
- Fletcher, Christopher George Alvan · Director appointed 2019-11-01 resigned 2026-03-01
- Gow, Alan Mackenzie · Director appointed 2019-11-01 resigned 2022-12-10
- Robertson, Graham · Director appointed 2021-12-30 resigned 2022-10-30
- Jackson, Hugh Alistair · Director appointed 2017-04-20 resigned 2018-04-09
- Smith, John Grant Flavell · Director appointed 2017-03-30 resigned 2018-04-09
- Bruce, Stephen · Director appointed 2012-03-28 resigned 2014-01-29
- Marr, William Thomas · Secretary appointed 2007-10-30 resigned 2012-05-04
- Marr, William · Secretary appointed 2004-11-26 resigned 2007-10-30
- Abergan Reed Limited · Corporate Nominee Director appointed 2004-11-26 resigned 2004-11-26
- Abergan Reed Nominees Limited · Corporate Nominee Secretary appointed 2004-11-26 resigned 2004-11-26
People with significant control (3)
-
Mrs Anne Marr Ceased 2020-09-08Individual Psc · British · resident in Scotland · born 2/1950 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Scottish Enterprise ActiveLegal Person Psc · notified 2022-10-04Ownership of shares 25 to 50 percent
-
Mr William Thomas Marr ActiveIndividual Psc · British · resident in Scotland · born 6/1948 · notified 2016-04-06Significant influence or control
Mortgages & charges (5)
1 outstanding · 4 satisfied
-
Held by Ifs Smaller Loans LP (LP023364) Acting by Its General Partner Dsl Ifs Smaller Loans Gp LTD (SC781857) (the "Lender")Created 2026-05-09
-
Held by Dsl Business Finance LimitedCreated 2018-05-23 · satisfied 2024-03-04
-
Held by Hsbc Bank PLCCreated 2015-03-27 · satisfied 2020-09-24A floating charge over all assets and undertaking.
-
Held by Bibby Factors Scotland LimitedCreated 2013-06-24 · satisfied 2015-02-25Notification of addition to or amendment of charge.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2007-05-30 · satisfied 2015-12-18Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-05-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-03-09 Termination director company with name termination date TM01 Officers
- 2026-01-13 Termination director company with name termination date TM01 Officers
- 2026-01-13 Termination director company with name termination date TM01 Officers
- 2025-12-23 Total-exemption-full accounts AA Accounts
- 2025-12-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-17 Total-exemption-full accounts AA Accounts
- 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-04 Mortgage satisfy charge full MR04 Mortgage
- 2023-12-08 Memorandum and articles (paper) MA Incorporation
- 2023-12-08 Resolution (paper) RESOLUTIONS Resolution
- 2023-12-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-07 Change to a person with significant control PSC06 PSC
- 2023-12-07 Capital allotment shares SH01 Capital
- 2023-06-28 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register