Sovereign Development Systems Limited

Active02894924 Private limited company
Incorporated
4 February 1994 (32 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Graham Michel
Accounts type
Total exemption full
Region
East of England
Address
19 Chequers
Bishops Park
Bishops Stortford
CM23 4BX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rolfe, Marion Frances
Secretary · Appointed 1 December 1996
British
Director · Appointed 7 February 1994
British
Born November 1954
Officer history (6 former)
1 December 1996
Appointed Rolfe, Marion Frances as Secretary
1 December 1996
Resigned Michel, Graham as Secretary
29 July 1996
Resigned Ross, Colin Stewart as Director
1 May 1994
Resigned Baldock, Andrew Gregory John as Director
1 May 1994
Resigned Dunne, John Joseph as Director
7 February 1994
Appointed Dunne, John Joseph as Director
7 February 1994
Appointed Ross, Colin Stewart as Director
7 February 1994
Appointed Baldock, Andrew Gregory John as Director
7 February 1994
Appointed Michel, Graham as Secretary
7 February 1994
Appointed Michel, Graham as Director
7 February 1994
Resigned Semken Limited as Corporate Nominee Secretary
7 February 1994
Resigned Lufmer Limited as Corporate Nominee Director
4 February 1994
Appointed Semken Limited as Corporate Nominee Secretary
4 February 1994
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1954

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£24,740
Cash
£84,393
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £6,363 £7,684 £11,231 £19,514 £24,557 £24,740
Balance sheet detail
202520242023202220212020
Current Assets£87,734£87,858£82,837£105,238£113,072£128,878
Debtors£3,341£0£1,551£20,673£17,550£20,959
Cash£84,393£87,858£81,286£84,565£95,522£107,919
Net Current Assets£24,740£24,557£19,514£11,231£7,684£6,363
Net Assets£24,740£24,557£19,514£11,231£7,684£6,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates4 February 2026
22 December 2025Total exemption full accounts30 April 2025
30 April 2025Total exemption full accounts30 April 2024
14 March 2025Confirmation statement with no updates4 February 2025
17 February 2024Confirmation statement with no updates4 February 2024
Show all recent filings

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