Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Sovereign FM Ltd
- Incorporated
- 7 October 1997 (29 years)
- Previously known as
- Sovereign Engineering Facilities Ltd (until 26 February 2013)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Riding Court House Riding Court RoadDatchetSloughSL3 9JT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1970 (56)
Director · Appointed 1 July 2025
British
Born October 1973 (53)
Officer history (14 former)
1 September 2025
1 July 2025
1 July 2025
1 July 2025
1 July 2025
1 July 2025
Resigned Mckeown, Stephen as Director
1 October 2024
1 October 2024
18 April 2024
28 September 2023
Resigned Spencer, Sean as Director
1 July 2021
31 May 2019
Resigned Webster, Keith Grant as Secretary
31 May 2019
Resigned Webster, Keith Grant as Director
31 May 2019
22 October 2008
Appointed Spencer, Sean as Director
10 December 2002
Resigned Sandford, Peter David Glen as Director
8 October 2002
Appointed Mckeown, Stephen as Director
14 February 2001
Resigned Mckeown, Stephen as Secretary
14 February 2001
Appointed Webster, Keith Grant as Secretary
17 November 1999
Resigned Sandford, Peter David Glen as Secretary
17 November 1999
Appointed Mckeown, Stephen as Secretary
1 December 1998
Resigned Mckeown, Stephen as Secretary
1 December 1998
Appointed Sandford, Peter David Glen as Secretary
1 March 1998
Appointed Sandford, Peter David Glen as Director
7 October 1997
7 October 1997
7 October 1997
Appointed Mckeown, Stephen as Secretary
7 October 1997
7 October 1997
Appointed Webster, Keith Grant as Director
7 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06883247
Former controllers (2)
13 July 2026
Ceased Mar Facilities (Holdings) Ltd — Owns 75–100% of shares
31 May 2019
Ceased Keith Grant Webster — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
A Quality Service Ltd Owns 75–100% of shares
Allied Facilities Limited Owns 75–100% of shares
Aston Services Group Ltd Owns 75–100% of shares
Atlas Aston Limited Owns 75–100% of shares
Atlas Cleaning Datchet Limited Owns 75–100% of shares
Atlas Cleaning Limited Owns 75–100% of shares
Atlas Commercial Property Investments Limited Owns 75–100% of shares
Atlas 82 HRW Limited Owns 75–100% of shares
Atlas Contractors Limited Owns 75–100% of shares
Atlas Cpi Benfleet Limited Owns 75–100% of shares
Atlas Facilities Management Limited Owns 75–100% of shares
Atlas FM Payroll Limited Owns 75–100% of shares
Atlas FM Services Limited Owns 75–100% of shares
Atlas Operations Payroll Limited Owns 75–100% of shares
Sovereign FM Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £6,655,266
- Cash
- £703,166
- Turnover
- £6,771,114
- Profit Before Tax
- £901,256
- Employees
- 33
- Current Ratio
- 6.5x
- Profit Margin
- 13%
- Return on Equity
- 10%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £7,863,409 |
| Cash | £703,166 |
| Creditors (< 1 year) | £1,208,143 |
| Net Current Assets | £6,655,266 |
| Net Assets | £6,655,266 |
| Shareholder Funds | £6,655,266 |
| Turnover | £6,771,114 |
| Cost of Sales | £5,044,452 |
| Gross Profit | £1,726,662 |
| Admin Expenses | £836,408 |
| Operating Profit | £890,254 |
| Profit Before Tax | £901,256 |
| Tax | £214,570 |
| Profit for Period | £686,686 |
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 14 July 2026 | Notification of a person with significant control | |||
| 14 July 2026 | Cessation of a person with significant control | |||
| 9 December 2025 | Full accounts | 31 December 2024 | ||
| 10 October 2025 | Confirmation statement with no updates | 7 October 2025 |
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