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Sovereign Fire & Security Plymouth Limited

Sovereign Fire & Security Plymouth Limited is an active company incorporated on 22 December 2017 with the registered office located in Bristol, Bristol. Sovereign Fire & Security Plymouth Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11123483
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Sovereign Fire & Security Plymouth Limited
Contact Update Details
Address
Unit 7a St Martins Industrial Park
Moorend Farm Avenue
Bristol
BS11 0RS
England
Same address for the past 7 years
Telephone
08451899808
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mark Bostick
Director • British • Lives in England • Born in Apr 1975
Marek Jan Jakubczyk
Director • British • Lives in England • Born in Mar 1963
Jan Ryszard Jakubczyk
Director • British • Lives in England • Born in Apr 1969
Adam Marc Callaghan
Director • British • Lives in England • Born in Mar 1983
Sovereign Fire & Security Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
City Surveillance Limited
Jan Ryszard Jakubczyk and Marek Jan Jakubczyk are mutual people.
Active
Sovereign Fire & Security Holdings Limited
Jan Ryszard Jakubczyk and Marek Jan Jakubczyk are mutual people.
Active
Sovereign Extinguishing Limited
Jan Ryszard Jakubczyk and Marek Jan Jakubczyk are mutual people.
Active
Sovereign Door Solutions Ltd
Marek Jan Jakubczyk and Mark Bostick are mutual people.
Active
Sovereign Fire & Security Limited
Marek Jan Jakubczyk is a mutual person.
Active
Sovereign Integrated Projects Limited
Marek Jan Jakubczyk is a mutual person.
Active
Sovereign Security Services Limited
Marek Jan Jakubczyk is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£77.18K
Increased by £1.89K (+3%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£475.12K
Decreased by £155.29K (-25%)
Total Liabilities
-£458.92K
Decreased by £160.06K (-26%)
Net Assets
£16.2K
Increased by £4.77K (+42%)
Debt Ratio (%)
97%
Decreased by 1.6% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Own Shares Purchased
5 Months Ago on 5 Jun 2025
Shares Cancelled
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mark Bostick Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 24 Sep 2025
Purchase of own shares.
Submitted on 5 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Cancellation of shares. Statement of capital on 30 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Mark Bostick as a director on 28 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 26 Sep 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 26 Sep 2023
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Repayment History
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