Sovini Construction Limited

Active03741160 Private limited company
Incorporated
25 March 1999 (27 years)
Previously known as
Carroll Build Limited (until 2 October 2020)
W.Carroll & Sons Limited (until 26 January 2017)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
North West
Address
The Sovini Group Unit 1
Heysham Road
Bootle
L30 6UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born December 1983 (42)
Liggett, Tracey
Secretary · Appointed 18 October 2016
Director · Appointed 16 June 2016
British
Born January 1966 (60)
Director · Appointed 16 June 2016
British
Born August 1972 (54)
Director · Appointed 16 June 2016
British
Born August 1960 (66)
Officer history (8 former)
30 September 2025
Appointed Cureton, Jenny as Director
31 May 2025
Resigned Fazakerley, Ian as Director
18 October 2016
Appointed Liggett, Tracey as Secretary
16 June 2016
Resigned Carroll, Terence Anthony as Director
16 June 2016
Resigned Carroll, Patricia as Secretary
16 June 2016
Appointed Fazakerley, Ian as Director
16 June 2016
Appointed Spencer, Anita Margaret as Director
16 June 2016
Resigned Carroll, Walter Francis as Director
16 June 2016
Resigned Carroll, Patricia as Director
16 June 2016
Appointed Williams, Roy as Director
16 June 2016
Appointed Liggett, Tracey Marie as Director
5 December 2013
Appointed Carroll, Patricia as Director
19 November 2013
Appointed Carroll, Terence Anthony as Director
3 July 2001
Appointed Carroll, Patricia as Secretary
3 July 2001
Resigned Marks, Stephen Peter as Secretary
31 December 1999
Appointed Marks, Stephen Peter as Secretary
31 December 1999
Resigned Ogden, Martin Dominic as Secretary
31 December 1999
Resigned Marks, Stephen Peter as Director
6 April 1999
Appointed Carroll, Walter Francis as Director
25 March 1999
Appointed Ogden, Martin Dominic as Secretary
25 March 1999
Appointed Marks, Stephen Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08020013
Former controllers (1)
1 October 2020
Ceased Sovini Commercial Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amianto Services Limited Owns 75–100% of shares
Sovini Construction Limited This company Owns 75–100% of shares
Sovini Homes Limited Owns 75–100% of shares
Sovini Land Acquisition Limited Owns 75–100% of shares
Sovini Property Services Limited Owns 75–100% of shares
Sovini Trade Supplies Limited Owns 75–100% of shares
Sovini Waste Solutions Limited Owns 75–100% of shares
Teal Scaffold Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Full accounts31 March 2025
16 December 2025Confirmation statement with no updates7 December 2025
1 October 2025Appointment of a director
31 May 2025Termination of appointment of a director
18 December 2024Full accounts31 March 2024
Show all recent filings

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