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The Sovereign (City) Pub Company Limited

The Sovereign (City) Pub Company Limited is an active company incorporated on 18 December 2014 with the registered office located in London, Greater London. The Sovereign (City) Pub Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09359669
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Due Soon
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ
England
Address changed on 13 Jan 2025 (10 months ago)
Previous address was 27 Britton Street London EC1M 5UD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1947
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Galaxy (City) Pub Company Limited
Michael James Owen, Simon Ray Dodd, and 2 more are mutual people.
Active
Gresham Collective Limited
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
BNB Leisure Limited
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
Geronimo INNS Limited
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
Bfi Limited
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
The City Pub Company (West) Limited
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
Randall & Zacharia Ltd
Michael James Owen, Simon Ray Dodd, and 1 more are mutual people.
Active
Barts Pub Ltd
Michael James Owen, Simon Ray Dodd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.1K
Decreased by £33.16K (-56%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 12 (-25%)
Total Assets
£4.35M
Decreased by £101.46K (-2%)
Total Liabilities
-£979.22K
Decreased by £47.02K (-5%)
Net Assets
£3.37M
Decreased by £54.44K (-2%)
Debt Ratio (%)
22%
Decreased by 0.54% (-2%)
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Nov 2025
Severine Pascale Bequin Appointed
1 Month Ago on 2 Nov 2025
James Alexander Dudgeon Resigned
1 Month Ago on 22 Oct 2025
Charge Satisfied
10 Months Ago on 4 Feb 2025
Charge Satisfied
10 Months Ago on 4 Feb 2025
Charge Satisfied
10 Months Ago on 15 Jan 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Small Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
The City Pub Group Plc (PSC) Details Changed
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 24 Nov 2025
Termination of appointment of James Alexander Dudgeon as a secretary on 22 October 2025
Submitted on 3 Nov 2025
Appointment of Severine Pascale Bequin as a secretary on 2 November 2025
Submitted on 3 Nov 2025
Satisfaction of charge 093596690003 in full
Submitted on 4 Feb 2025
Satisfaction of charge 093596690002 in full
Submitted on 4 Feb 2025
Satisfaction of charge 093596690001 in full
Submitted on 15 Jan 2025
Registered office address changed from 27 Britton Street London EC1M 5UD England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 January 2025
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Change of details for The City Pub Group Plc as a person with significant control on 30 September 2024
Submitted on 25 Oct 2024
Repayment History
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