Sovereign Transport Services Limited

Active03762920 Private limited company
Incorporated
29 April 1999 (27 years)
Industry
Freight transport by road (49410)
Accounts type
Medium
Region
North West
Address
1 Sustainability Way
Farington Moss
Leyland
PR26 6TB

Filing status

Accounts due
30 June 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born January 1989 (37)
Singer, Alexander Benjamin
Secretary · Appointed 1 March 2026
Barton, Daniel
Director · Appointed 31 January 2026
British
Born August 1986 (40)
Director · Appointed 1 May 2022
British
Born April 1991 (35)
Officer history (14 former)
1 April 2026
Resigned Radcliffe, Mark Andrew as Director
1 April 2026
Appointed Judge, Stephnie as Director
1 March 2026
Appointed Singer, Alexander Benjamin as Secretary
31 January 2026
Resigned Radcliffe, Olivia as Director
31 January 2026
Appointed Barton, Daniel as Director
31 January 2026
Appointed Radcliffe, Mark Andrew as Director
31 January 2026
Resigned Radcliffe, Kate as Secretary
12 November 2025
Resigned Radcliffe, Isobel as Director
12 November 2025
Appointed Radcliffe, Kate as Secretary
12 November 2025
Resigned Radcliffe, Stephen as Director
12 November 2025
Resigned Fannon, Matthew as Director
1 May 2022
Appointed Fannon, Matthew as Director
1 May 2022
Appointed Radcliffe, Olivia as Director
1 May 2022
Appointed Radcliffe, Adam Stephen as Director
29 April 2020
Resigned Horder, Neil as Director
30 November 2019
Resigned Forshaw, Rachel Shannon as Director
30 November 2019
Resigned Meadows, Debra as Secretary
3 June 2019
Appointed Forshaw, Rachel Shannon as Director
2 September 2013
Appointed Horder, Neil as Director
28 November 2007
Appointed Radcliffe, Isobel as Director
28 April 2002
Resigned Philips, John as Director
28 April 2002
Appointed Radcliffe, Stephen as Director
19 April 2001
Resigned Radcliffe, Stephen as Director
23 October 2000
Appointed Radcliffe, Stephen as Director
6 July 1999
Appointed Philips, John as Director
6 July 1999
Resigned Radcliffe, Stephen as Director
29 April 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
29 April 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
29 April 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
29 April 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
29 April 1999
Appointed Radcliffe, Stephen as Director
29 April 1999
Appointed Meadows, Debra as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04079213
Former controllers (3)
31 January 2026
Ceased Radcliffe Investments Ltd — Owns 75–100% of shares
5 April 2025
Ceased Stephen Radcliffe — Owns 25–50% of shares
29 April 2022
Ceased Radcliffe Investments Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ahk Designs Ltd Owns 75–100% of shares
Sovereign Commercials Limited Owns 75–100% of shares
Sovereign Transport Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£3,883,936
Cash
£4,426,219
Turnover
£31,646,144
Profit Before Tax
£839,416
Employees
126
Debt Ratio
68%
Current Ratio
1.4x
Profit Margin
3%
Return on Equity
15%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2024 2025 £26,386,023 £27,744,856 £30,572,160 £31,646,144
Balance sheet detail
20252024202320222021
Fixed Assets£2,680,043£3,445,200£1,122,899£815,715
Current Assets£9,517,045£7,951,152£7,708,048£7,059,903
Debtors£5,090,826£3,883,398£3,969,150£3,667,558
Cash£4,426,219£4,067,754£3,738,898£3,392,345
Creditors (< 1 year)£6,848,769£4,812,679£5,158,675£5,048,722£5,245,961
Creditors (> 1 year)£849,178£1,205,228£1,028,361£408,155£138,151
Net Current Assets£2,668,276£3,138,473£2,659,326£1,813,942
Net Assets£3,883,936£4,616,170£3,118,705£2,367,564
Shareholder Funds£3,883,936£4,616,170£3,118,705£2,367,564

Turnover£31,646,144£30,572,160£27,744,856£26,386,023
Cost of Sales£26,410,992£26,093,399£24,589,189£23,470,422
Gross Profit£5,235,152£4,478,761£3,155,667£2,915,601
Admin Expenses£4,740,470£4,100,632£2,053,227£1,636,160
Staff Costs£6,476,051£6,384,933£4,969,771£3,677,470
Operating Profit£958,270£718,029£1,128,362£1,326,395
Profit Before Tax£839,416£602,513£1,120,624£1,322,674
Tax£240,730£149,932£263,083£136,100
Profit for Period£598,686£452,581£857,541£1,186,574

Filings 114

Show all 114 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the 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?