Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Sovereign Group Limited
- Incorporated
- 5 January 1973 (53 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Malin CullinClaes IsakssonJonna Opitz
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Vale Street MillNelsonLancsBB9 0TA
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Cullin, Malin
Director · Appointed 2 April 2026
Swedish
Born January 1972 (54)
Isaksson, Claes
Director · Appointed 2 April 2026
Swedish
Born June 1969 (57)
Opitz, Jonna
Director · Appointed 2 April 2026
Swedish
Born July 1969 (57)
Director · Appointed 1 January 2023
British
Born March 1962 (64)
Director · Appointed 1 May 2007
British
Born December 1964 (61)
Officer history (36 former)
2 April 2026
Appointed Cullin, Malin as Director
2 April 2026
Appointed Isaksson, Claes as Director
2 April 2026
Appointed Opitz, Jonna as Director
12 January 2025
Resigned Gibson, Jason as Director
6 December 2023
1 January 2023
1 December 2020
Resigned Johnston, Mark Ronald as Secretary
26 October 2020
16 September 2020
Appointed Johnston, Mark Ronald as Secretary
16 September 2020
Resigned Kluczniak, Lorraine as Secretary
23 January 2020
Resigned Milligan, Glenn as Director
12 July 2019
Resigned Brearley, Robert Gordon as Director
18 March 2019
Appointed Brearley, Robert Gordon as Director
31 October 2017
2 May 2017
Appointed Milligan, Glenn as Director
30 April 2017
26 January 2017
1 May 2016
Resigned Craig, Alistair William as Director
1 May 2016
Appointed Gibson, Jason as Director
7 March 2016
3 August 2015
15 September 2014
8 July 2014
Resigned Clover, David Andrew as Director
1 July 2013
1 January 2012
Appointed Craig, Alistair William as Director
1 June 2011
Appointed Kluczniak, Lorraine as Secretary
31 May 2011
1 December 2010
29 May 2009
Resigned Craig, Alistair William as Director
31 October 2008
Resigned Carlin, Peter as Director
1 July 2008
Appointed Craig, Alistair William as Director
13 June 2008
Resigned Manning, Kevin as Director
1 June 2008
1 August 2007
Appointed Carlin, Peter as Director
31 July 2007
Resigned Proszek, Michael Alfred as Director
1 May 2007
2 May 2006
Resigned Meadley, Timothy as Director
1 March 2006
Appointed Clover, David Andrew as Director
1 March 2006
9 January 2006
Appointed Meadley, Timothy as Director
5 August 2005
Appointed Manning, Kevin as Director
1 August 2005
Appointed Proszek, Michael Alfred as Director
4 April 2005
4 April 2005
Resigned Proszek, Michael Alfred as Director
4 April 2005
7 September 2001
Resigned Fitton, David James as Director
22 December 2000
18 December 2000
12 April 2000
Resigned Irving, Paul Gerard as Director
11 May 1999
11 May 1999
12 April 1999
19 October 1998
Appointed Proszek, Michael Alfred as Director
19 October 1998
Appointed Irving, Paul Gerard as Director
24 April 1998
26 March 1998
26 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
Resigned Beswick, Betty as Director
10 March 1998
Resigned Beswick, Betty as Secretary
16 June 1997
Resigned Pickton, Alan Robert as Director
2 January 1997
Appointed Pickton, Alan Robert as Director
21 June 1996
Resigned Garnett, Anthony as Director
21 May 1996
Resigned Proszek, Michael Alfred as Director
21 May 1996
22 April 1996
13 June 1995
Appointed Proszek, Michael Alfred as Director
17 August 1994
Appointed Fitton, David James as Director
9 April 1993
Resigned Beswick, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04941806
Former controllers (1)
6 December 2023
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Allan Brothers Limited Owns 75–100% of shares
CWG Choices Limited Owns 75–100% of shares
Dekko Group Limited Owns 50–75% of shares
Dekko Window Systems Limited Owns 75–100% of shares
Fast Frame (Europe) Limited Owns 75–100% of shares
Fastframe UK Ltd Owns 75–100% of shares
Jack Brunsdon & Son Limited Owns 75–100% of shares
Sidey Holdings Limited Holds 75–100% of voting rights
Sidey Solutions Limited Owns 75–100% of shares
Walker Profiles Ltd. Owns 75–100% of shares
Vale Street Holdings Limited Owns 50–75% of shares
Austhall Holdings Limited Owns 75–100% of shares
Sovereign Aluminium Frames Limited Owns 75–100% of shares
Sovereign Group Limited This company Owns 75–100% of shares
Victorian House Window Group Ltd Owns 75–100% of shares
Sash Hardware Limited Owns 75–100% of shares
Victorian House (Sales) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,395,478
- Cash
- £3,495,217
- Profit Before Tax
- £1,745,687
- Employees
- 160
- Debt Ratio
- 48%
- Current Ratio
- 2.2x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £519,474 | £319,489 | £349,544 | £434,029 | £520,012 | £634,369 |
| Current Assets | £7,875,194 | £7,287,123 | £7,867,244 | £6,036,873 | £5,859,197 | £5,590,059 |
| Debtors | £3,160,902 | £4,088,144 | £5,572,857 | £2,864,073 | £2,807,032 | £2,240,573 |
| Cash | £3,495,217 | £1,852,332 | £576,323 | £1,399,441 | £1,730,246 | £1,634,179 |
| Creditors (< 1 year) | £3,523,232 | £3,016,170 | £3,519,575 | £2,240,850 | £2,831,590 | £1,871,763 |
| Creditors (> 1 year) | £382,673 | £300,567 | £413,009 | £551,548 | £694,752 | £188,693 |
| Net Current Assets | £4,351,962 | £4,270,953 | £4,347,669 | £3,796,023 | £3,027,607 | £3,718,296 |
| Net Assets | £4,395,478 | £4,256,322 | £4,252,771 | £3,678,504 | £2,852,867 | £4,119,776 |
| Shareholder Funds | £4,395,478 | £4,256,322 | £4,252,771 | £3,678,504 | £2,852,867 | £4,119,776 |
| Turnover | £18,422,672 | £12,627,575 | £19,111,747 | |||
| Cost of Sales | £13,491,774 | £15,006,719 | £15,325,573 | £14,217,875 | £11,476,370 | £14,865,055 |
| Gross Profit | £4,204,797 | £1,151,205 | £4,246,692 | |||
| Admin Expenses | £3,063,611 | £2,840,883 | £2,660,675 | £2,612,896 | £2,851,749 | £2,984,724 |
| Operating Profit | £825,258 | (£1,379,248) | £377,983 | |||
| Profit Before Tax | £1,745,687 | £1,422,116 | £707,148 | £792,478 | (£1,395,247) | £360,027 |
| Tax | £356,531 | £418,565 | £132,881 | (£33,159) | (£128,338) | £13,591 |
| Profit for Period | £1,389,156 | £1,003,551 | £574,267 | £825,637 | (£1,266,909) | £346,436 |
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 3 May 2026 | Memorandum and Articles of Association | |||
| 3 May 2026 | Resolutions | |||
| 15 April 2026 | Appointment of a director | |||
| 15 April 2026 | Appointment of a director |
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