Sovereign Strategy Limited

Active03820426 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jonothon Alan Donnelly
Accounts type
Total exemption full
Region
North East
Address
87 Station Road
Ashington
NE63 8RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born December 1960 (65)
Director · Appointed 3 November 2021
British
Born July 1980 (46)
Officer history (13 former)
29 January 2026
Appointed Thomas, Bradley Carl as Director
28 July 2025
Resigned Donnelly, Alan John as Director
13 February 2025
Resigned Kucuk Beton, Hatice as Director
3 November 2021
Resigned Malcolm, Iain as Secretary
3 November 2021
Appointed Kucuk Beton, Hatice as Director
3 November 2021
Appointed Donnelly, Jonothon Alan as Director
3 November 2021
Resigned Malcolm, Iain as Director
8 June 2016
Appointed Malcolm, Iain as Secretary
8 June 2016
Resigned Kelly, Andrew as Secretary
30 May 2007
Resigned Billingham, Angela Theodora, Baroness as Director
30 May 2007
Resigned Cunningham, John Anderson as Director
30 May 2007
Resigned Brinkmann, Walter as Director
10 July 2006
Resigned Fletcher, Alfred Olding as Director
16 December 2005
Resigned Mccarthy, Arlene as Director
17 January 2005
Appointed Mccarthy, Arlene as Director
11 April 2003
Appointed Billingham, Angela Theodora, Baroness as Director
30 November 2002
Resigned Watkin, Karl Eric as Director
1 September 2002
Appointed Cunningham, John Anderson as Director
4 December 2001
Appointed Watkin, Karl Eric as Director
4 December 2001
Appointed Malcolm, Iain as Director
4 December 2001
Appointed Fletcher, Alfred Olding as Director
4 December 2001
Appointed Brinkmann, Walter as Director
9 November 1999
Appointed Kelly, Andrew as Secretary
9 November 1999
Appointed Donnelly, Alan John as Director
9 November 1999
Resigned L.C.I. Secretaries Limited as Corporate Secretary
9 November 1999
Resigned L.C.I. Directors Limited as Corporate Director
5 August 1999
Appointed L.C.I. Secretaries Limited as Corporate Secretary
5 August 1999
Appointed L.C.I. Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Former controllers (1)
20 November 2025
Ceased Alan John Donnelly — Owns 50–75% of shares

Financials

Net Assets
£365,589
Cash
£69,276
Employees
11
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2024 (£45,293) £409,024 £859,954 (£165,187) £365,589
Balance sheet detail
202420242023202220212020
Fixed Assets£13,219£14,464£47,805£56,040£60,538
Current Assets£1,217,819£891,262£1,151,587£626,709£331,374
Debtors£1,148,543£886,862£1,010,680£606,232£326,698
Cash£69,276£4,400£140,907£20,477£4,676
Creditors (< 1 year)£840,692£1,038,548£436,844£257,856£172,819£371,106
Creditors (> 1 year)£24,757£32,365£139,854£81,582£100,319£66,099
Net Current Assets£377,127(£147,286)£893,731£453,890(£39,732)
Net Assets£365,589(£165,187)£859,954£409,024(£45,293)
Shareholder Funds£365,589(£165,187)£859,954£409,024(£45,293)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Appointment of a director
11 December 2025Confirmation statement with updates20 November 2025
28 November 2025Notification of a person with significant control
27 November 2025Cessation of a person with significant control
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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