Sovereign Lubricants (UK) Limited

Active01513166 Private limited company
Incorporated
19 August 1980 (46 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Owned by
Sarah Louise Cushing
Paul Stephen Chesters
Accounts type
Total exemption full
Region
Yorkshire
Address
Units 3A & 3B Heywoods Industrial Park
Birds Royd Lane
Brighouse
HD6 1NA

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2010
British
Born September 1952 (74)
Secretary · Appointed 31 March 2009
British
Director · Appointed 11 December 2006
British
Born September 1985 (41)
Director · Appointed 11 December 2006
British
Born June 1981 (45)
Officer history (7 former)
3 February 2010
Appointed Chesters, Stephen Alan as Director
3 February 2010
Resigned Brook, David as Director
31 March 2009
Appointed Cushing, Sarah Louise as Secretary
31 March 2009
Resigned Chesters, Carmen Serina as Secretary
30 March 2007
Resigned Chesters, Stephen Alan as Director
11 December 2006
Appointed Chesters, Paul Stephen as Director
11 December 2006
Appointed Cushing, Sarah Louise as Director
20 March 2006
Appointed Brook, David as Director
31 January 2004
Resigned Chesters, Andrew Michael as Director
1 January 2002
Resigned Longaroni, Beatrice Adelaide as Secretary
1 January 2002
Resigned Longaroni, Beatrice Adelaide as Director
1 January 2002
Appointed Chesters, Carmen Serina as Secretary
7 April 2001
Resigned Longaroni, Franco as Director
5 November 1996
Appointed Chesters, Andrew Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 October 2021
Owns 25–50% of shares
British
Born June 1981 (45)
Individual · Notified 8 October 2021
Owns 25–50% of shares
British
Born September 1985 (41)
Former controllers (1)
8 October 2021
Ceased Stephen Alan Chesters — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£461,789
Cash
£48,391
Employees
2
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £190,032 £267,106 £322,699 £431,985 £461,789
Balance sheet detail
202520242023202220212020
Fixed Assets£2,520£3,506£6,111£7,433£10,009
Current Assets£560,962£594,171£549,895£565,915£507,599
Debtors£108,194£114,258£209,464£229,450£172,118
Cash£48,391£99,438£62,854£86,552£96,952
Creditors (< 1 year)£101,063£164,814£144,294£76,564£58,123
Creditors (> 1 year)£0£87,852£228,266£267,551
Net Current Assets£459,899£429,357£405,601£489,351£449,476
Net Assets£461,789£431,985£322,699£267,106£190,032
Shareholder Funds£461,789£431,985£322,699£267,106£190,032

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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