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Sovereign Executive Car Hire Limited

Sovereign Executive Car Hire Limited is an active company incorporated on 31 August 2001 with the registered office located in Stoke-on-Trent, Staffordshire. Sovereign Executive Car Hire Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04279571
Private limited company
Age
24 years
Incorporated 31 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
20 Moorland Road
Burslem
Stoke On Trent
Staffordshire
ST6 1DW
Same address since incorporation
Telephone
01782342599
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Geoffrey Tudor
Director • Secretary • PSC • Funeral Director • British • Lives in England • Born in May 1947
Mr Haydn John Heath
Director • British • Lives in UK • Born in Mar 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stoke Photo Booths Ltd
Mr Haydn John Heath is a mutual person.
Active
Tudor-Davies Ltd
Mr Haydn John Heath is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£370
Decreased by £607 (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.85K
Decreased by £7.26K (-65%)
Total Liabilities
-£7.43K
Decreased by £3.23K (-30%)
Net Assets
-£3.59K
Decreased by £4.03K (-911%)
Debt Ratio (%)
193%
Increased by 97.17% (+101%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Mr Haydn John Heath Appointed
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 11 Feb 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 5 Sep 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 15 Apr 2023
Appointment of Mr Haydn John Heath as a director on 18 November 2022
Submitted on 18 Nov 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 11 Feb 2022
Confirmation statement made on 31 August 2021 with updates
Submitted on 1 Sep 2021
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Repayment History
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