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Sovereign Travel And Leisure Limited

Sovereign Travel And Leisure Limited is an active company incorporated on 13 September 1988 with the registered office located in London, City of London. Sovereign Travel And Leisure Limited was registered 37 years ago.
Status
Active
Active since 33 years ago
Company No
02295540
Private limited company
Age
37 years
Incorporated 13 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
England
Address changed on 13 Feb 2023 (2 years 9 months ago)
Previous address was 74 High Street Wimbledon Village London SW19 5EG
Telephone
02088797171
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
PSC • Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Travel & Leisure Group Limited
Wendy Joanna Chapman and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£99.5K
Decreased by £390.46K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£533.27K
Decreased by £346.1K (-39%)
Total Liabilities
-£348.41K
Decreased by £72.06K (-17%)
Net Assets
£184.85K
Decreased by £274.03K (-60%)
Debt Ratio (%)
65%
Increased by 17.52% (+37%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Wendy Joanna Chapman Resigned
1 Year Ago on 6 Nov 2024
Jeanne Radcliffe (PSC) Appointed
1 Year Ago on 18 Oct 2024
Sovereign Travel & Leisure Group Limited (PSC) Resigned
1 Year Ago on 18 Oct 2024
Susan Julie Gowenlock Resigned
1 Year Ago on 18 Oct 2024
Wendy Joanna Chapman Resigned
1 Year Ago on 18 Oct 2024
Jeanne Radcliffe Appointed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 May 2025
Termination of appointment of Wendy Joanna Chapman as a secretary on 6 November 2024
Submitted on 6 Nov 2024
Notification of Jeanne Radcliffe as a person with significant control on 18 October 2024
Submitted on 24 Oct 2024
Cessation of Sovereign Travel & Leisure Group Limited as a person with significant control on 18 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Wendy Joanna Chapman as a director on 18 October 2024
Submitted on 24 Oct 2024
Appointment of Jeanne Radcliffe as a director on 18 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Susan Julie Gowenlock as a director on 18 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 Apr 2024
Repayment History
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