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Sovereign Windows Holdings Ltd

Sovereign Windows Holdings Ltd is an active company incorporated on 11 February 2019 with the registered office located in Chester, Cheshire. Sovereign Windows Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11820344
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (23 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
4 New Russian Hall
Chester Road, Tattenhall
Chester
Cheshire
CH3 9AH
United Kingdom
Same address since incorporation
Telephone
01829 772577
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£18.42K
Decreased by £102.78K (-85%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£429.63K
Decreased by £1.16M (-73%)
Total Liabilities
-£12.34K
Increased by £11.14K (+929%)
Net Assets
£417.29K
Decreased by £1.17M (-74%)
Debt Ratio (%)
3%
Increased by 2.8% (+3712%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Nov 2025
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Own Shares Purchased
11 Months Ago on 18 Dec 2024
Shares Cancelled
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Catherine Stubbs (PSC) Resigned
1 Year 1 Month Ago on 25 Oct 2024
Phillip John Stubbs (PSC) Resigned
1 Year 1 Month Ago on 25 Oct 2024
Mr Jonathan Stubbs (PSC) Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Catherine Stubbs Resigned
1 Year 1 Month Ago on 25 Oct 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 10 Nov 2025
Purchase of own shares.
Submitted on 18 Dec 2024
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 4 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Change of details for Mr Jonathan Stubbs as a person with significant control on 25 October 2024
Submitted on 29 Nov 2024
Cessation of Phillip John Stubbs as a person with significant control on 25 October 2024
Submitted on 29 Nov 2024
Cessation of Catherine Stubbs as a person with significant control on 25 October 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Oct 2024
Repayment History
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