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Sovereign Automotive Limited

Sovereign Automotive Limited is an active company incorporated on 6 November 2009 with the registered office located in Crewe, Cheshire. Sovereign Automotive Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07068939
Private limited company
Age
15 years
Incorporated 6 November 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Kindertons House
Marshfield Bank
Crewe
Cheshire
CW2 8UY
England
Same address for the past 9 years
Telephone
01372725777
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • English • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Crusader Uninsured Loss Recovery Service Limited
Joanne Harman is a mutual person.
Active
Kindertons Limited
Joanne Harman is a mutual person.
Active
J P Morriss Assessors Limited
Joanne Harman is a mutual person.
Active
Kindertons Holdings Limited
Joanne Harman is a mutual person.
Active
Crusader Group Holdings Limited
Joanne Harman is a mutual person.
Active
Crusader Assistance Group Holdings Limited
Joanne Harman is a mutual person.
Active
Kindertons 2013 Limited
Joanne Harman is a mutual person.
Active
Kindertons Topco Limited
Joanne Harman is a mutual person.
Active
Brands
Sovereign Automotive
Sovereign Automotive provides outsourced claims solutions to the motor insurance industry, offering services from First Notification of Loss (FNOL) to replacement vehicle supply.
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
£138K
Decreased by £236K (-63%)
Turnover
£25.45M
Increased by £1.32M (+5%)
Employees
147
Increased by 5 (+4%)
Total Assets
£36.11M
Increased by £7.11M (+25%)
Total Liabilities
-£28.69M
Increased by £4.41M (+18%)
Net Assets
£7.42M
Increased by £2.7M (+57%)
Debt Ratio (%)
79%
Decreased by 4.27% (-5%)
Latest Activity
Mr Andrew Bilham Appointed
8 Months Ago on 13 Dec 2024
Martin Craig Bilham Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Full Accounts Submitted
4 Years Ago on 5 Sep 2021
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Documents
Appointment of Mr Andrew Bilham as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Martin Craig Bilham as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 7 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 12 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 5 Sep 2021
Repayment History
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