# Sonnox Limited

## Details

- **Company number:** [05820431](https://find-and-update.company-information.service.gov.uk/company/05820431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2006
- **Registered office:** UNIT 1, MANOR BARNS WITNEY ROAD, FINSTOCK, CHIPPING NORTON, OX7 3DG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Focusrite PLC](/group/18862) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODRICH, Francine | secretary | 19 Dec 2022 |  |
| CARROLL, Timothy Paul | director | 19 Dec 2022 |  |
| MCKONE, Sally Ann | director | 19 Dec 2022 |  |
| DENSHAM, Rodney Hugh, Dr | director | 17 May 2006 | 28 Nov 2025 |
| DEMPSTER, Caroline Mary | director | 13 Feb 2020 | 19 Dec 2022 |
| FARLEY, Giles Kendal | director | 13 Feb 2020 | 19 Dec 2022 |
| DENSHAM, Moira Theresa | secretary | 17 May 2006 | 19 Dec 2022 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 17 May 2006 | 17 May 2006 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 17 May 2006 | 17 May 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Focusrite Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2022 |  |
| Dr Rodney Hugh Densham | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 | 19 Dec 2022 |
| Alastair Neil Macfarlane | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2017 | 19 Dec 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £2,069,101 | £1,940,068 | 14 |
| 31 Mar 2021 | - | £1,169,146 | 14 |
| 31 Mar 2020 | - | £308,414 | 15 |
| 31 Mar 2019 | - | £699,347 | - |
| 31 Mar 2018 | - | £719,633 | - |
| 31 Mar 2017 | - | £554,828 | - |
| 31 Mar 2016 | - | £263,619 | - |
| 31 Mar 2015 | - | £402,963 | - |
| 31 Mar 2014 | £636,625 | £557,571 | - |
| 31 Mar 2013 | £539,183 | £541,186 | - |



## Owned by

Sonnox Limited → [Focusrite PLC](/company/09312676)




## Directors' other companies

- [CARROLL, Timothy Paul](/person/5650257) - director at [Herts & Beds Electronic Services Limited](/company/07205776)
- [CARROLL, Timothy Paul](/person/5650257) - director at [Linea Research Limited](/company/04742566)
- [MCKONE, Sally Ann](/person/5650252) - director at [Martin Audio Limited](/company/04824341)
- [MCKONE, Sally Ann](/person/5650252) - director at [Herts & Beds Electronic Services Limited](/company/07205776)
- [MCKONE, Sally Ann](/person/5650252) - director at [Fusion-Oxford's Community Arts Agency Limited](/company/02089425)
- [MCKONE, Sally Ann](/person/5650252) - director at [Aylesford Court (Letchworth) Management Company Limited](/company/07301472)
- [MCKONE, Sally Ann](/person/5650252) - director at [Linea Research Limited](/company/04742566)