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Sovereign Audiovisual Limited

Sovereign Audiovisual Limited is an active company incorporated on 4 November 2010 with the registered office located in Derby, Derbyshire. Sovereign Audiovisual Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07429667
Private limited company
Age
15 years
Incorporated 4 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Stadium Business Court, Millennium Way
Pride Park
Derby
DE24 8HP
Same address for the past 13 years
Telephone
01332362292
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in Jersey • Born in Jan 1968
Director • English • Lives in England • Born in Mar 1969
Mr Neil Kenneth Smith
PSC • English • Lives in Jersey • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Fibre Limited
Mark Philby and Neil Kenneth Smith are mutual people.
Active
Sovereign Crest Investments Limited
Mark Philby and Neil Kenneth Smith are mutual people.
Active
Sovereign Events (UK) Limited
Mark Philby and Neil Kenneth Smith are mutual people.
Active
Sovereign Crest Commercial Ltd
Mark Philby and Neil Kenneth Smith are mutual people.
Active
Sovereign Crest Property Limited
Mark Philby and Neil Kenneth Smith are mutual people.
Active
Merebrook Developments Limited
Mark Philby and Neil Kenneth Smith are mutual people.
Active
Comex 2000 (UK) Limited
Mark Philby is a mutual person.
Active
Comex Civils Limited
Mark Philby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£79
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark Philby Details Changed
13 Days Ago on 31 Dec 2025
Mr Neil Kenneth Smith (PSC) Details Changed
13 Days Ago on 31 Dec 2025
Mr Neil Kenneth Smith Details Changed
13 Days Ago on 31 Dec 2025
Micro Accounts Submitted
25 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Nov 2023
Mr Mark Philby Details Changed
2 Years 2 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 Sep 2023
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Documents
Director's details changed for Mr Mark Philby on 31 December 2025
Submitted on 6 Jan 2026
Change of details for Mr Neil Kenneth Smith as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Director's details changed for Mr Neil Kenneth Smith on 31 December 2025
Submitted on 6 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Dec 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 10 Nov 2023
Director's details changed for Mr Mark Philby on 10 November 2023
Submitted on 10 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year