General information

Name:

Sovereign Group Ltd

Office Address:

Vale Street Mill Nelson BB9 0TA Lancs

Number: 01089940

Incorporation date: 1973-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sovereign Group came into being in 1973 as a company enlisted under no 01089940, located at BB9 0TA Lancs at Vale Street Mill. The firm has been in business for fifty one years and its last known status is active. This business's principal business activity number is 32990 which means Other manufacturing n.e.c.. The firm's latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-02-05.

The company owns one restaurant or cafe. Its FHRSID is SC017. It reports to Pendle and its last food inspection was carried out on 2021-05-05 in Sovereign Frames, Pendle, BB9 0TA. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 10 for hygiene, 5 for its structural management and 5 for confidence in management.

Sovereign Group Ltd is a medium-sized vehicle operator with the licence number OC0240946. The firm has one transport operating centre in the country. In their subsidiary in Nelson , 10 machines and 10 trailers are available.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Redbridge, with over 16 transactions from worth at least 500 pounds each, amounting to £846,389 in total. The company also worked with the Newcastle City Council (21 transactions worth £245,730 in total) and the Buckinghamshire (2 transactions worth £11,266 in total). Sovereign Group was the service provided to the Redbridge Council covering the following areas: Premises / Repairs, Alteration And Maintenance Of Buildings was also the service provided to the Newcastle City Council Council covering the following areas: Ns: Capital Works.

In the following limited company, the majority of director's obligations have so far been met by Gordon W., Jason G. and David F.. As for these three executives, David F. has been with the limited company for the longest period of time, having become a vital addition to directors' team on May 2007.

Financial data based on annual reports

Company staff

Gordon W.

Role: Director

Appointed: 01 January 2023

Latest update: 9 January 2024

Jason G.

Role: Director

Appointed: 01 May 2016

Latest update: 9 January 2024

David F.

Role: Director

Appointed: 01 May 2007

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Austhall Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nelson at Vale Street, BB9 0TA, Lancashire and was registered as a PSC under the reg no 04941806.

Austhall Holdings Limited
Address: Vale Street Mill Vale Street, Nelson, Lancashire, BB9 0TA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04941806
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Frances A.
Notified on 28 February 2017
Ceased on 6 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Sovereign Group food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Sovereign Frames, Chapel House Road, Nelson, Lancashire

Suburb

Bradley

City

Pendle

County

Lancs

District

North West England

State

England

Post code

BB9 0TA

Food rating: 4

Hygiene

10

Structural

5

Confidence in Management

5

Company Vehicle Operator Data

Vale Street

City

Nelson

Postal code

BB9 0TA

No. of Vehicles

10

No. of Trailers

10

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Redbridge 3 £ 86 696.96
2015-02-05 60264397 £ 67 750.74 Capital, Balance Sheet And Control / Capital - Contract Payments
2015-04-21 60273755 £ 18 126.78 Capital, Balance Sheet And Control / Capital - Contract Payments
2015 Newcastle City Council 12 £ 137 740.01
2015-01-15 6473530 £ 27 214.66 Ns: Capital Works
2015-03-27 6543566 £ 14 711.38 Ns: Capital Works
2014 Redbridge 6 £ 472 114.96
2014-02-28 60233105 £ 172 659.77 Capital, Balance Sheet And Control / Capital - Contract Payments
2014-01-24 60228028 £ 141 674.64 Capital, Balance Sheet And Control / Capital - Contract Payments
2014 Newcastle City Council 9 £ 107 989.64
2014-10-16 6390205 £ 19 536.03 Ns: Capital Works
2014-12-05 6441038 £ 16 695.65 Ns: Capital Works
2013 Redbridge 1 £ 96 375.85
2013-12-13 60225665 £ 96 375.85 Capital, Balance Sheet And Control / Capital - Contract Payments
2013 Buckinghamshire 2 £ 11 266.47
2013-04-24 3400812652 £ 7 608.05
2013-05-17 3400818414 £ 3 658.42
2012 Redbridge 5 £ 196 319.82
2012-06-27 70043016 £ 99 223.36 Capital, Balance Sheet And Control / Capital - Contract Payments
2012-07-04 70043912 £ 67 182.89 Capital, Balance Sheet And Control / Capital - Contract Payments
2005 Redbridge 1 £ -5 118.75
2005-02-09 60264232 £ -5 118.75 Capital, Balance Sheet And Control / Capital - Contract Payments

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
51
Company Age

Similar companies nearby

Closest companies