Sovereign Strands Limited CHESHIRE


Founded in 2001, Sovereign Strands, classified under reg no. 04305836 is an active company. Currently registered at The Oaks 63 Gleneagles Road SK8 3EN, Cheshire the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - David H., appointed on 1 April 2003. In addition, a secretary was appointed - Jelena H., appointed on 1 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sovereign Strands Limited Address / Contact

Office Address The Oaks 63 Gleneagles Road
Office Address2 Heald Green
Town Cheshire
Post code SK8 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04305836
Date of Incorporation Wed, 17th Oct 2001
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Jelena H.

Position: Secretary

Appointed: 01 December 2023

David H.

Position: Director

Appointed: 01 April 2003

Leslie H.

Position: Secretary

Appointed: 17 October 2001

Resigned: 17 October 2001

Jenny H.

Position: Director

Appointed: 17 October 2001

Resigned: 17 October 2001

Sylvia H.

Position: Secretary

Appointed: 17 October 2001

Resigned: 01 December 2023

Geoffrey H.

Position: Director

Appointed: 17 October 2001

Resigned: 01 December 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Geoffrey H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sylvia H. This PSC owns 25-50% shares.

Geoffrey H.

Notified on 2 October 2016
Nature of control: 25-50% shares

Sylvia H.

Notified on 17 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312021-03-312022-03-312023-03-31
Net Worth175 989137 209    
Balance Sheet
Cash Bank On Hand 40 21843 54617 7304 353981
Current Assets94 70343 46845 21618 5066 0511 953
Debtors57 7773 2501 6707761 698972
Net Assets Liabilities 137 209134 775   
Other Debtors   7761 698972
Cash Bank In Hand36 92640 218    
Net Assets Liabilities Including Pension Asset Liability175 989137 209    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve175 889137 109    
Shareholder Funds175 989137 209    
Other
Total Fixed Assets Cost Or Valuation99 49599 495    
Average Number Employees During Period 22222
Creditors 5 7549 93616 4564 0014 601
Investments  99 495   
Investments Fixed Assets 99 49599 49599 49599 49599 495
Net Current Assets Liabilities76 49437 71435 2802 0502 050-2 648
Total Assets Less Current Liabilities175 989137 209134 775101 545101 54596 847
Investments In Group Undertakings   99 49599 49599 495
Other Creditors   15 9734 0014 601
Other Taxation Social Security Payable   465  
Trade Creditors Trade Payables   18  
Creditors Due Within One Year Total Current Liabilities18 2095 754    
Fixed Assets99 49599 495    
Total Fixed Asset Investments Cost Or Valuation99 49599 495    
Total Investments Fixed Assets99 49599 495    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (7 pages)

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