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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 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 27 Britton Street London EC1M 5UD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1971
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1947
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Galaxy (City) Pub Company Limited
Mark Julian Loughborough, Stuart Jules Gallyot, and 4 more are mutual people.
Active
Gresham Collective Limited
Mark Julian Loughborough, Stuart Jules Gallyot, and 2 more are mutual people.
Active
BNB Leisure Limited
Mark Julian Loughborough, Stuart Jules Gallyot, and 2 more are mutual people.
Active
Geronimo INNS Limited
Stuart Jules Gallyot, Simon Ray Dodd, and 2 more are mutual people.
Active
Bfi Limited
Mark Julian Loughborough, Stuart Jules Gallyot, and 2 more are mutual people.
Active
The City Pub Company (West) Limited
Mark Julian Loughborough, Stuart Jules Gallyot, and 2 more are mutual people.
Active
Randall & Zacharia Ltd
Mark Julian Loughborough, Stuart Jules Gallyot, and 2 more are mutual people.
Active
The Pioneer (City) Pub Company Limited
Mark Julian Loughborough, James Alexander Dudgeon, and 2 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
Charge Satisfied
8 Months Ago on 4 Feb 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Charge Satisfied
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Stuart Jules Gallyot Appointed
1 Year Ago on 22 Oct 2024
Mark Loughborough Resigned
1 Year Ago on 22 Oct 2024
The City Pub Group Plc (PSC) Details Changed
1 Year Ago on 30 Sep 2024
The City Pub Group Plc (PSC) Appointed
1 Year 7 Months Ago on 5 Mar 2024
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Documents
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
Termination of appointment of Mark Loughborough as a director on 22 October 2024
Submitted on 24 Oct 2024
Appointment of Stuart Jules Gallyot as a director on 22 October 2024
Submitted on 24 Oct 2024
Cessation of Young & Co's Brewery P.L.C. as a person with significant control on 5 March 2024
Submitted on 25 Apr 2024
Repayment History
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