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Sovereign Surgical LLP

Sovereign Surgical LLP is an active company incorporated on 11 March 2011 with the registered office located in Shoreham-by-Sea, West Sussex. Sovereign Surgical LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC362680
Limited liability partnership
Age
14 years
Incorporated 11 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
Unit 2 Riverside Business Centre
Brighton Road
Shoreham-By-Sea
West Sussex
BN43 6RE
Same address for the past 11 years
Telephone
01273455876
Email
Available in Endole App
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Mr George Patrick Boulter
PSC • Lives in UK • Born in Dec 1981 • British
Lucy Anne Griffiths
Lives in England • Born in Apr 1973
Mrs Marion Sarah Boulter
Lives in England • Born in Nov 1983
Mrs Jacqueline Suzanne Hills
British • Lives in England • Born in May 1962
Graham Hills
Lives in England • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Endoscopy LLP
Graham Hills, Mrs Jacqueline Suzanne Hills, and 1 more are mutual people.
Active
Sovereign Operations LLP
Graham Hills is a mutual person.
Active
Sovereign Synergy LLP
Lucy Anne Griffiths is a mutual person.
Active
Sovereign Surgical Group Ltd
Graham Hills, , and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£35.05K
Decreased by £6.54K (-16%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£442.93K
Increased by £33.14K (+8%)
Total Liabilities
-£270.87K
Decreased by £65.52K (-19%)
Net Assets
£172.06K
Increased by £98.66K (+134%)
Debt Ratio (%)
61%
Decreased by 20.93% (-26%)
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Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mrs Marion Sarah Boulter Appointed
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
George Patrick Boulter (PSC) Appointed
3 Years Ago on 9 Aug 2022
Graham Hills (PSC) Resigned
3 Years Ago on 9 Aug 2022
Mrs Lucy Anne Griffiths Appointed
14 Years Ago on 11 Mar 2011
Mr Glyn David Griffiths Appointed
14 Years Ago on 11 Mar 2011
Mr Graham Hills Appointed
14 Years Ago on 11 Mar 2011
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 30 Jan 2025
Appointment of Mrs Marion Sarah Boulter as a member on 1 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 19 Apr 2024
Cessation of Graham Hills as a person with significant control on 9 August 2022
Submitted on 19 Apr 2024
Notification of George Patrick Boulter as a person with significant control on 9 August 2022
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 22 Dec 2023
Appointment of Mr George Patrick Boulter as a member on 9 August 2022
Submitted on 14 Dec 2023
Appointment of Mrs Jacqueline Suzanne Hills as a member on 11 March 2011
Submitted on 14 Dec 2023
Appointment of Mr Graham Hills as a member on 11 March 2011
Submitted on 14 Dec 2023
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Repayment History
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