Sovereign Lubricants (Yorkshire) Limited

Active03098315 Private limited company
Incorporated
5 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Louise Cushing
Owned by
Paul Stephen Chesters
Sarah Louise Cushing
Accounts type
Total exemption full
Region
Yorkshire
Address
Units 3A & 3B Heywoods Industrial Park
Birds Royd Lane
Brighouse
HD6 1NA

Filing status

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

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born September 1985 (41)
Cushing, Sarah Louise
Director · Appointed 1 October 2011
British
Born June 1981 (45)
Secretary · Appointed 31 March 2009
British
Director · Appointed 5 September 1995
British
Born September 1952 (74)
Officer history (7 former)
1 July 2014
Appointed Chesters, Paul Stephen as Director
1 October 2011
Appointed Cushing, Sarah Louise as Director
31 March 2009
Appointed Cushing, Sarah Louise as Secretary
31 March 2009
Resigned Chesters, Carmen Serina as Secretary
2 January 2003
Resigned Longaroni, Beatrice Adelaide as Director
2 January 2003
Resigned Chesters, Andrew Michael as Director
1 January 2002
Appointed Chesters, Carmen Serina as Secretary
1 January 2002
Resigned Longaroni, Beatrice Adelaide as Secretary
7 April 2001
Resigned Longaroni, Franco as Director
14 November 1997
Appointed Chesters, Andrew Michael as Director
5 September 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 September 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 September 1995
Appointed Longaroni, Franco as Director
5 September 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 September 1995
Appointed Longaroni, Beatrice Adelaide as Secretary
5 September 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 September 1995
Appointed Longaroni, Beatrice Adelaide as Director
5 September 1995
Appointed Chesters, Stephen Alan 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 September 1985 (41)
Sarah Louise Cushing
Individual · Notified 8 October 2021
Owns 25–50% of shares
British
Born June 1981 (45)
Former controllers (1)
8 October 2021
Ceased Stephen Alan Chesters — Owns 75–100% of shares

Financials

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

Net Assets
£521,811
Cash
£668
Debt Ratio
13%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £228,722 £220,200 £505,326 £521,811
Balance sheet detail
202520242023202220212020
Fixed Assets£596,346£536,575£164,673
Current Assets£3,678£50,178
Debtors£3,010£49,824£67,110£53,953£61,791
Cash£668£354
Creditors (< 1 year)£5,681£8,895£3,428£894£2,678
Net Current Assets(£2,003)£41,283£63,682£53,059£59,113
Net Assets£521,811£505,326£220,200£228,722
Shareholder Funds£521,811£505,326£228,355£220,200£228,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Registration of a charge
13 May 2026Registration of a charge
1 May 2026Registration of a charge
2 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates8 October 2025
Show all recent filings

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