Sovereign Turf Limited

Active02845372 Private limited company
Incorporated
17 August 1993 (33 years)
Industry
Growing of other non-perennial crops (01190)
Directors
Jack Raymond Olding
Accounts type
Total exemption full
Region
East of England
Address
1st Floor
Unit 17 Riduna Park
Station Road
Melton
Woodbridge
IP12 1QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Olding, Jack Raymond
Director · Appointed 16 January 2024
British
Born April 1994 (32)
Waring, David Stuart
Secretary · Appointed 6 September 2015
Director · Appointed 22 September 1993
British
Born October 1969 (57)
Officer history (8 former)
16 January 2024
Appointed Olding, Jack Raymond as Director
22 February 2023
Resigned English, Simon Peter as Director
12 September 2022
Resigned Milne, Peter Gordon as Director
1 August 2018
Appointed Milne, Peter Gordon as Director
20 October 2016
Resigned Waring, Peter John as Director
1 June 2016
Appointed English, Simon Peter as Director
6 September 2015
Resigned Waring, Diane Clare as Secretary
6 September 2015
Appointed Waring, David Stuart as Secretary
25 June 2010
Resigned Waring, Susan Mary as Director
1 August 2005
Appointed Waring, Diane Clare as Secretary
1 August 2005
Resigned Waring, Susan Mary as Secretary
22 September 1993
Appointed Waring, David Stuart as Director
22 September 1993
Appointed Waring, Susan Mary as Secretary
22 September 1993
Appointed Waring, Susan Mary as Director
22 September 1993
Appointed Waring, Peter John as Director
22 September 1993
Resigned Bateson, Anne Rosalind as Nominee Secretary
22 September 1993
Resigned Lai, Poh Lim as Nominee Director
17 August 1993
Appointed Bateson, Anne Rosalind as Nominee Secretary
17 August 1993
Appointed Lai, Poh Lim as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00812995
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1969 (57)
Former controllers (1)
8 July 2024
Ceased Peter Waring Limited — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sovereign Turf Limited This company Owns 75–100% of shares
Sovereign Turf (Wholesale) Ltd Owns 75–100% of shares
Sutton Hoo Produce Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£2,082,777
Cash
£329
Debt Ratio
56%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,457,728 £1,220,085 £1,302,083 £1,762,181 £1,949,876 £2,082,777
Balance sheet detail
202420232022202120202019
Fixed Assets£1,579,329£1,211,478£248,784£246,776£429,661£657,547
Current Assets£3,107,110£2,337,997£2,278,506£2,570,648£1,384,119£2,388,605
Debtors£1,540,887£1,317,102£1,254,120£1,612,668£336,515£1,307,580
Cash£329£306£59£60£156,679£60
Creditors (< 1 year)£949,865£737,222£1,480,051£529,025£1,360,509
Creditors (> 1 year)£436,333£0£12,265£54,803£192,641
Net Current Assets£1,446,840£1,388,132£1,541,284£1,090,597£855,094£1,028,096
Net Assets£2,082,777£1,949,876£1,762,181£1,302,083£1,220,085£1,457,728
Shareholder Funds£2,082,777£1,949,876£1,762,181£1,302,083£1,220,085£1,457,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates17 August 2026
13 February 2026Memorandum and Articles of Association
13 February 2026Resolutions
4 February 2026Statement of capital following an allotment of shares
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?