Sovereign Group Limited
Company Profile
live
MediumSovereign Group Limited
01089940•Private Limited With Share Capital
Vale Street Mill, Nelson, Lancs, BB90TA
Get Full Access
Incorporated
05/01/1973
Company Age
53 years
Directors
6
Employees
160
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Sovereign Group Limited (01089940) is a private limited with share capital incorporated on 05/01/1973 (53 years old) and registered in lancs, BB90TA. The company operates under SIC code 32990 - other manufacturing n.e.c..
The sovereign group limited was originally founded in 1973 and became one of the original pioneers of pvc windows and doors in the uk, a trailblazer in modern methods of construction at the time. sovereign operate from its head office and manufacturing facility in nelson in lancashire. the company h...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 05/01/1973
BB90TA
160 employees
Financial Overview
Total Assets
£8.39M
Liabilities
£4.00M
Net Assets
£4.40M
Turnover
£19.33M
Cash
£3.50M
Key Metrics
160
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Auditors Resignation Company
Category:Auditors
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Legacy
Category:Mortgage
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Capital
Date:07-10-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2009
Miscellaneous
Category:Miscellaneous
Date:07-10-2009
Resolution
Category:Resolution
Date:07-10-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Mortgage
Date:12-04-2008
Legacy
Category:Annual Return
Date:05-03-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Vale Street, Nelson, Lancashire, BB90TARegistered
Related Companies
6