Founded in 2004, Sovereign Beverage Company, classified under reg no. 05207790 is an active company. Currently registered at The Innovation Centre BB1 2FD, Blackburn the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 3rd Jul 2006 Sovereign Beverage Company Limited is no longer carrying the name Sovereign Brewing.
At present there are 2 directors in the the firm, namely Michael D. and David D.. In addition one secretary - David D. - is with the company. As of 29 April 2024, there were 2 ex secretaries - Mark J., Nicholas W. and others listed below. There were no ex directors.
| Office Address | The Innovation Centre |
| Office Address2 | Haslingden Road |
| Town | Blackburn |
| Post code | BB1 2FD |
| Country of origin | United Kingdom |
| Registration Number | 05207790 |
| Date of Incorporation | Tue, 17th Aug 2004 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Oct 2023 (2023-10-07) |
| Last confirmation statement dated | Fri, 23rd Sep 2022 |
Position: Secretary
Appointed: 02 December 2012
Position: Director
Appointed: 23 September 2004
Position: Director
Appointed: 23 September 2004
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Sovbev Holding Company Limited from Blackburn, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sovbev Holding Company Limited
The Innovation Centre Haslingden Road, Blackburn, Lancashire, BB1 2FD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13992281 |
| Notified on | 23 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David D.
| Notified on | 7 April 2016 |
| Ceased on | 23 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sovereign Brewing | July 3, 2006 |
| Broomco (3534) | September 29, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 439 923 | 532 646 | 663 215 | 932 110 | 1 222 531 | 1 961 759 |
| Current Assets | 1 461 714 | 1 308 429 | 1 487 567 | 1 832 507 | 1 927 309 | 3 063 643 |
| Debtors | 1 018 424 | 772 634 | 824 352 | 900 397 | 704 778 | 1 101 884 |
| Net Assets Liabilities | 131 160 | 372 747 | 496 691 | 609 764 | 922 846 | 1 479 731 |
| Other Debtors | 19 684 | 35 350 | 109 233 | 141 250 | 160 143 | 161 941 |
| Property Plant Equipment | 303 | 1 220 | 692 | 164 | ||
| Total Inventories | 3 367 | 3 149 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 139 779 | 97 291 | 103 177 | 170 040 | 94 038 | 343 307 |
| Accumulated Amortisation Impairment Intangible Assets | 88 387 | 99 976 | 111 565 | 115 389 | 115 389 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 91 082 | 91 385 | 91 561 | 92 089 | 92 617 | 92 781 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 396 | |||||
| Average Number Employees During Period | 11 | 10 | 10 | 9 | 9 | 10 |
| Balances Amounts Owed By Related Parties | 50 281 | 56 905 | ||||
| Corporation Tax Payable | 11 108 | 88 582 | 58 203 | 54 328 | 104 482 | 167 141 |
| Creditors | 1 356 714 | 951 430 | 997 472 | 1 224 785 | 1 007 098 | 1 585 866 |
| Dividends Paid On Shares | 15 413 | 3 824 | ||||
| Fixed Assets | 27 305 | 15 413 | 5 044 | 692 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 444 | 4 782 | 4 563 | 3 828 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 11 589 | 11 589 | 3 824 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 303 | 176 | 528 | 528 | 164 | |
| Intangible Assets | 27 002 | 15 413 | 3 824 | |||
| Intangible Assets Gross Cost | 115 389 | 115 389 | 115 389 | 115 389 | 115 389 | |
| Net Current Assets Liabilities | 105 000 | 356 999 | 490 095 | 607 722 | 920 211 | 1 477 777 |
| Number Shares Issued Fully Paid | 180 | |||||
| Other Creditors | 4 206 | 4 972 | 5 615 | 6 778 | 3 528 | 6 037 |
| Other Remaining Borrowings | 5 025 | |||||
| Other Taxation Social Security Payable | 54 081 | 8 480 | ||||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income | 27 702 | 23 009 | 30 679 | 28 110 | 19 659 | 16 817 |
| Property Plant Equipment Gross Cost | 91 385 | 91 385 | 92 781 | 92 781 | 92 781 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 145 | -335 | -1 552 | -1 350 | -2 471 | -1 954 |
| Total Assets Less Current Liabilities | 132 305 | 372 412 | 495 139 | 608 414 | 920 375 | 1 477 777 |
| Trade Creditors Trade Payables | 1 142 515 | 752 105 | 830 477 | 993 639 | 805 050 | 1 069 381 |
| Trade Debtors Trade Receivables | 971 038 | 714 275 | 684 440 | 731 037 | 524 976 | 923 126 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, September 2023 |
accounts | Free Download (11 pages) |
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