Sovereign Gears Limited

Active03369489 Private limited company

What Sovereign Gears say about themselves

“As precision gear manufacturers we provide a range of specialist services in spur gears, spiral gears, bevel gears and much more.”

— from sovereigngears.com
Incorporated
12 May 1997 (29 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Winston Avenue
Croft
Leicester
LE9 3ZG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born November 1968
Director · Appointed 28 October 2024
British
Born November 1996
Director · Appointed 28 October 2024
British
Born January 1994 (32)
Spring, Lesley Ann
Director · Appointed 13 May 2003
British
Born September 1966 (60)
Spring, Lesley Ann
Secretary · Appointed 28 April 2000
British
Spring, Stephen Paul
Director · Appointed 1 December 1997
British
Born May 1962 (64)
Officer history (7 former)
28 October 2024
Appointed Buskin, Liam Oliver as Director
28 October 2024
Appointed Hawryliw, Samuel Alan as Director
28 October 2024
Appointed Jana, Paul as Director
25 October 2024
Resigned Spring, Ryan as Director
17 August 2015
Appointed Spring, Ryan as Director
13 May 2003
Appointed Spring, Lesley Ann as Director
28 April 2000
Appointed Spring, Lesley Ann as Secretary
28 April 2000
Resigned Taylor, Susan as Secretary
28 February 2000
Resigned Brooker, Stephen as Director
26 November 1998
Resigned Jardine, Andrew James as Director
1 October 1998
Resigned Brian, Sarah Alexandra as Secretary
1 October 1998
Appointed Taylor, Susan as Secretary
1 December 1997
Appointed Spring, Stephen Paul as Director
1 December 1997
Appointed Brooker, Stephen as Director
22 May 1997
Appointed Brian, Sarah Alexandra as Secretary
22 May 1997
Appointed Jardine, Andrew James as Director
22 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 16015676
Former controllers (2)
28 October 2024
Ceased Stephen Paul Spring — Owns 25–50% of shares
28 October 2024
Ceased Lesley Ann Spring — Owns 25–50% of shares

Financials

Net Assets
£1,551,444
Cash
£161,238
Employees
9
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,204,430 £2,211,080 £2,484,057 £2,109,734 £1,551,444
Balance sheet detail
20242023202120202019
Fixed Assets£1,032,841£1,231,028£1,581,000£1,435,673£1,371,213
Current Assets£928,330£1,598,545£1,562,143£1,247,366£1,243,546
Debtors£229,140£228,369
Cash£161,238£416,964£429,757£513,226£512,177
Creditors (< 1 year)£198,042£164,371£193,054£110,390£88,470
Creditors (> 1 year)£333,871£303,381£176,533£155,691
Net Current Assets£748,344£1,453,560£1,391,230£1,145,426£1,163,848
Net Assets£1,551,444£2,109,734£2,484,057£2,211,080£2,204,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates12 May 2026
30 September 2025Total exemption full accounts31 December 2024
21 May 2025Confirmation statement with updates12 May 2025
29 October 2024Cessation of a person with significant control
29 October 2024Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Leicester, UK →

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?