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Sovereign Wines Ltd

Sovereign Wines Ltd is an active company incorporated on 5 June 2003 with the registered office located in Plymouth, Devon. Sovereign Wines Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04789235
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Beverston Accountants, 3 Stoke Damerel Business Centre
5 Church Street
Plymouth
Devon
PL3 4DT
United Kingdom
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was Unit 22-24 Plymouth Road Industrial Estate Tavistock Devon PL19 9QN United Kingdom
Telephone
01822616272
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Wine Shop Ltd
Michael McGarry is a mutual person.
Dissolved
Brands
Sovereign Wines
Sovereign Wines Ltd is a family-run, Devon-based independent wine merchant and wholesaler that supplies wines to the on-trade throughout the South West.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.77K
Decreased by £512 (-5%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£459.61K
Decreased by £34.35K (-7%)
Total Liabilities
-£363.14K
Increased by £34.2K (+10%)
Net Assets
£96.47K
Decreased by £68.54K (-42%)
Debt Ratio (%)
79%
Increased by 12.42% (+19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Michael Mcgarry (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Mr Michael Mcgarry Details Changed
6 Months Ago on 29 Apr 2025
Mr Christopher Mason Appointed
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Mr Michael Mcgarry Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Mr Michael Mcgarry (PSC) Details Changed
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 19 May 2025
Director's details changed for Mr Michael Mcgarry on 29 April 2025
Submitted on 9 May 2025
Change of details for Mr Michael Mcgarry as a person with significant control on 29 April 2025
Submitted on 9 May 2025
Appointment of Mr Christopher Mason as a director on 9 September 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Jul 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 10 May 2024
Change of details for Mr Michael Mcgarry as a person with significant control on 12 December 2023
Submitted on 29 Dec 2023
Registered office address changed from Unit 22-24 Plymouth Road Industrial Estate Tavistock Devon PL19 9QN United Kingdom to C/O Beverston Accountants, 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 29 December 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Michael Mcgarry on 12 December 2023
Submitted on 29 Dec 2023
Repayment History
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