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Sovereign Planned Services Limited

Sovereign Planned Services Limited is an active company incorporated on 13 January 1998 with the registered office located in Stoke-on-Trent, Staffordshire. Sovereign Planned Services Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03491534
Private limited company
Age
27 years
Incorporated 13 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 3 months remaining)
Address
Unit 3d Forge Way
Knypersley
Stoke-On-Trent
ST8 7DN
England
Same address for the past 5 years
Telephone
01782 510600
Email
Available in Endole App
Website
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • Sales Director • British • Lives in England • Born in Dec 1982
Director • PSC • Sales Director • British • Lives in England • Born in Apr 1980
PSC • Secretary • British • Lives in England • Born in Jan 1954 • Personal Assistant
Director • Service Engineer • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Planned Services On Line Limited
Margaret Whalley and John Albert Arthur Whalley are mutual people.
Active
SPSO Holdings Limited
John Albert Arthur Whalley is a mutual person.
Active
Kahale Ltd
Mr Adam Whalley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£130
Decreased by £89.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£495.78K
Decreased by £267.83K (-35%)
Total Liabilities
-£477.31K
Decreased by £311.44K (-39%)
Net Assets
£18.47K
Increased by £43.61K (-173%)
Debt Ratio (%)
96%
Decreased by 7.02% (-7%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 14 Oct 2025
Margaret Whalley (PSC) Appointed
5 Months Ago on 7 May 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Accounting Period Shortened
9 Months Ago on 31 Jan 2025
Mr Adam Whalley (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Mr Gareth Whalley (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Mr John Albert Arthur Whalley Details Changed
10 Months Ago on 20 Dec 2024
Mr John Albert Arthur Whalley Details Changed
10 Months Ago on 20 Dec 2024
Margaret Whalley Details Changed
10 Months Ago on 20 Dec 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 14 Oct 2025
Notification of Margaret Whalley as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 11 Feb 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 31 Jan 2025
Secretary's details changed for Margaret Whalley on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr John Albert Arthur Whalley on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr John Albert Arthur Whalley on 20 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Gareth Whalley as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Adam Whalley as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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