Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Sovereign Fire & Security Limited
- Incorporated
- 25 March 1996 (30 years)
- Previously known as
- Sovereign Security Services Limited (until 28 September 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 7A St Martins Industrial ParkMoorend Farm AvenueBristolBS11 0RS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2018
British
Born March 1971 (55)
Director · Appointed 25 March 1996
British
Born March 1963 (63)
Officer history (9 former)
1 March 2024
1 March 2024
1 March 2024
1 March 2022
Resigned Houghton, Richard George as Director
31 March 2021
Appointed Houghton, Richard George as Director
17 February 2020
17 February 2020
1 September 2018
6 April 2011
1 October 2008
1 May 2000
16 August 1999
16 August 1999
18 January 1997
17 January 1997
Resigned Leonard, Lorraine Mary as Secretary
25 March 1996
25 March 1996
25 March 1996
25 March 1996
Appointed Leonard, Lorraine Mary as Secretary
25 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09782142
Former controllers (3)
21 February 2021
21 February 2021
21 February 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Sovereign Door Solutions Ltd Owns 75–100% of shares
Sovereign Extinguishing Limited Owns 75–100% of shares
Sovereign Fire & Security (FM) Ltd Owns 75–100% of shares
Sovereign Fire & Security Limited This company Owns 75–100% of shares
City Surveillance Limited Owns 75–100% of shares
Sovereign Fire Protection Limited Owns 75–100% of shares
Sovereign Integrated Projects Limited Owns 75–100% of shares
Sovereign Fire & Security Plymouth Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £332,177
- Cash
- £471,307
- Employees
- 49
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £159,847 | £96,937 | £174,469 | £504,585 | £566,059 | |
| Current Assets | £2,773,889 | £2,706,123 | £2,664,161 | £2,285,536 | £1,927,861 | |
| Debtors | £2,026,610 | £2,330,625 | £1,439,520 | £1,339,099 | £1,422,029 | |
| Cash | £471,307 | £91,847 | £947,077 | £827,205 | £397,436 | |
| Creditors (< 1 year) | £2,431,162 | £2,306,645 | £1,654,578 | £1,533,566 | £1,528,048 | £1,655,096 |
| Creditors (> 1 year) | £151,978 | £280,481 | £452,893 | £612,434 | £457,228 | £52,762 |
| Net Current Assets | £342,727 | £399,478 | £1,130,595 | £757,488 | £272,765 | |
| Net Assets | £332,177 | £197,515 | £626,657 | £770,374 | £747,338 | |
| Shareholder Funds | £332,177 | £197,515 | £626,657 | £770,374 | £747,338 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 8 March 2024 | Confirmation statement with no updates | 21 February 2024 |
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