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Sovereign Group Limited

Sovereign Group Limited is an active company incorporated on 5 January 1973 with the registered office located in Nelson, Lancashire. Sovereign Group Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01089940
Private limited company
Age
52 years
Incorporated 5 January 1973
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Vale Street Mill
Nelson
Lancs
BB9 0TA
Same address for the past 26 years
Telephone
01282618171
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Construction Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Dec 1964
Director • Finance Director • British • Lives in England • Born in Mar 1962
Austhall Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Austhall Holdings Limited
David James Fitton and Gordon Alexander Weir are mutual people.
Active
Farvande Limited
David James Fitton and Gordon Alexander Weir are mutual people.
Active
Vale Street Holdings Limited
David James Fitton and Gordon Alexander Weir are mutual people.
Active
Sovereign Aluminium Frames Limited
David James Fitton is a mutual person.
Active
ALM Management Services Ltd
Gordon Alexander Weir is a mutual person.
Active
Sovereign Home Installations Limited
Gordon Alexander Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.5M
Increased by £1.64M (+89%)
Turnover
£19.33M
Decreased by £1.03M (-5%)
Employees
160
Increased by 13 (+9%)
Total Assets
£8.39M
Increased by £788K (+10%)
Total Liabilities
-£4M
Increased by £649K (+19%)
Net Assets
£4.4M
Increased by £139K (+3%)
Debt Ratio (%)
48%
Increased by 3.6% (+8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Jason Gibson Resigned
7 Months Ago on 12 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
Frances Anne Austin Resigned
1 Year 9 Months Ago on 6 Dec 2023
Frances Anne Austin (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Jason Gibson as a director on 12 January 2025
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 8 Mar 2024
Registration of charge 010899400012, created on 6 December 2023
Submitted on 11 Dec 2023
Cessation of Frances Anne Austin as a person with significant control on 6 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Frances Anne Austin as a director on 6 December 2023
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year