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Sovereign Travel & Leisure Group Limited

Sovereign Travel & Leisure Group Limited is a liquidation company incorporated on 13 September 1988 with the registered office located in Manchester, Greater Manchester. Sovereign Travel & Leisure Group Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
02295554
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
Overdue
Confirmation statement overdue by 195 days
Dated 20 April 2024 (1 year 6 months ago)
Next confirmation dated 20 April 2025
Was due on 4 May 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
11th Floor, Landmark St Peter's Square, 1
Oxford Street
Manchester
M1 4PB
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom
Telephone
02088797171
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • British • Lives in UK • Born in Oct 1955
Thomas Watson Chapman
PSC • British • Lives in UK • Born in Jun 1963
Susie Julie Gowenlock
PSC • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Travel And Leisure Limited
Wendy Joanna Chapman and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.02K
Decreased by £1.04K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£26.36K
Decreased by £709 (-3%)
Total Liabilities
-£17.96K
Increased by £3.6K (+25%)
Net Assets
£8.39K
Decreased by £4.31K (-34%)
Debt Ratio (%)
68%
Increased by 15.08% (+28%)
Latest Activity
Inspection Address Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Declaration of Solvency
6 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 9 May 2025
Wendy Joanna Chapman Resigned
11 Months Ago on 6 Dec 2024
Wendy Joanna Chapman Resigned
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Susan Julie Gowenlock (PSC) Appointed
3 Years Ago on 10 Jun 2022
Thomas Watson Chapman (PSC) Appointed
3 Years Ago on 10 Jun 2022
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Documents
Register inspection address has been changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD
Submitted on 2 Jun 2025
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 9 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Declaration of solvency
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Second filing for the notification of Susie Julie Gowenlock as a person with significant control
Submitted on 8 Apr 2025
Second filing for the appointment of Ms Susie Julie Gowenlock as a director
Submitted on 3 Apr 2025
Termination of appointment of Wendy Joanna Chapman as a director on 6 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Wendy Joanna Chapman as a secretary on 6 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 May 2024
Repayment History
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