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Sovereign Gears Limited

Sovereign Gears Limited is an active company incorporated on 12 May 1997 with the registered office located in Leicester, Leicestershire. Sovereign Gears Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03369489
Private limited company
Age
28 years
Incorporated 12 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 3 Winston Avenue
Croft
Leicester
LE9 3ZG
England
Address changed on 15 Jun 2022 (3 years ago)
Previous address was Hill Lane Ashby Road Markfield Leicestershire LE69 9PN
Telephone
01530249090
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Nov 1996
Director • British • Lives in England • Born in Jan 1994
Director • Engineer • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
JBH Acquisitions Limited
Samuel Alan Hawryliw, Liam Oliver Buskin, and 1 more are mutual people.
Active
4 Springs Property Ltd
Mr Stephen Paul Spring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£416.96K
Increased by £45.49K (+12%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.85M
Decreased by £16.37K (-1%)
Total Liabilities
-£739.23K
Increased by £55.13K (+8%)
Net Assets
£2.11M
Decreased by £71.5K (-3%)
Debt Ratio (%)
26%
Increased by 2.07% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Mr Paul Jana Appointed
10 Months Ago on 28 Oct 2024
Mr Liam Oliver Buskin Appointed
10 Months Ago on 28 Oct 2024
Mr Samuel Alan Hawryliw Appointed
10 Months Ago on 28 Oct 2024
Jbh Acquisitions Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Stephen Paul Spring (PSC) Resigned
10 Months Ago on 28 Oct 2024
Lesley Ann Spring (PSC) Resigned
10 Months Ago on 28 Oct 2024
Ryan Spring Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 21 May 2025
Cessation of Stephen Paul Spring as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Samuel Alan Hawryliw as a director on 28 October 2024
Submitted on 29 Oct 2024
Notification of Jbh Acquisitions Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Paul Jana as a director on 28 October 2024
Submitted on 29 Oct 2024
Cessation of Lesley Ann Spring as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Liam Oliver Buskin as a director on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Ryan Spring as a director on 25 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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