Sovereign Wines Ltd

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Sovereign Wines Ltd

04789235•Private Limited With Share Capital

C/O Beverston Accountants,, 3 Stoke Damerel Business Centre, Plymouth, PL34DT
WebsiteEmail01822616272

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Incorporated

05/06/2003

Company Age

23 years

Directors

2

Employees

17

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sovereign Wines Ltd (04789235) is a private limited with share capital incorporated on 05/06/2003 (23 years old) and registered in plymouth, PL34DT. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Sovereign wines ltd is a company based out of tavistock, devon uk. we are wine wholesalers and importers, specialist in fine wine to the hospitality sector.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 05/06/2003
PL34DT
17 employees

Financial Overview

Total Assets

£554.9K

Liabilities

£470.1K

Net Assets

£84.8K

Est. Turnover

£60.65M

AI Estimated
Unreported
Cash

£10.3K

Key Metrics

17

Employees

2

Directors

11

Shareholders

1

PSCs

Board of Directors

2
M
michael mcgarry
director
C
christopher mason
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:13-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Resolution
Category:Resolution
Date:04-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2004
Resolution
Category:Resolution
Date:28-06-2004
Resolution
Category:Resolution
Date:28-06-2004
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Mortgage
Date:09-07-2003
Legacy
Category:Capital
Date:19-06-2003
Legacy
Category:Accounts
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Incorporation Company
Category:Incorporation
Date:05-06-2003

Import / Export

Imports
12 Months6
60 Months39
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2027
Filing Date14/07/2026
Latest Accounts31/01/2026

Trading Addresses

Unit D, Pitts Cleave, Tavistock, Devon, PL190PW
C/O Beverston Accountants,, 3 Stoke Damerel Business Centre, Plymouth, Devon Pl3 4Dt, PL34DTRegistered

Contact

01822616272
enquiries@steevensonwines.co.ukoperations@steevensonwines.co.ukorders@steevensonwines.co.uksales@steevensonwines.co.uk
www.steevensonwines.co.uk
C/O Beverston Accountants,, 3 Stoke Damerel Business Centre, Plymouth, PL34DT