Sovereign Car-Hire Services Limited

Active03868965 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Owned by
Parvez Ali
Accounts type
Micro entity
Region
Greater London
Address
Unit 63 Phoenix Distribution Park
Phoenix Way
Heston
TW5 9NB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2008
British
Born March 1970 (56)
Officer history (7 former)
2 January 2014
Resigned Salamat, Mehrdad as Secretary
15 September 2008
Appointed Ali, Parvez as Director
15 September 2008
Resigned Ali, Anjum as Director
13 October 2006
Appointed Ali, Anjum as Director
13 October 2006
Resigned Ali, Parvez as Director
25 February 2005
Resigned Telfer, Robert John as Secretary
25 February 2005
Appointed Salamat, Mehrdad as Secretary
25 July 2001
Resigned Ali, Parvez as Director
1 February 2001
Appointed Telfer, Robert John as Secretary
31 January 2001
Resigned Mohindra, Manoj as Secretary
5 August 2000
Appointed Ali, Parvez as Director
16 February 2000
Appointed Ali, Parvez as Director
16 February 2000
Resigned Ali, Hozafia Tahir as Director
1 November 1999
Appointed Ali, Hozafia Tahir as Director
1 November 1999
Appointed Mohindra, Manoj as Secretary

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 50–75% of shares
British
Born March 1970 (56)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£136,787)
Debt Ratio
117%
Current Ratio
1.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2023 2024 2025 £7,038 (£47,862) (£81,836) (£136,787)
Balance sheet detail
2025202420232019
Fixed Assets£161,008£194,253£228,096£341,052
Current Assets£638,854£425,130£568,871£73,378
Creditors (< 1 year)£529,212£368,782£403,039£177,404
Creditors (> 1 year)£407,437£332,437£441,790£229,988
Net Current Assets£109,642£56,348£165,832(£104,026)
Net Assets(£136,787)(£81,836)(£47,862)£7,038
Shareholder Funds(£136,787)(£81,836)(£47,862)£7,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
8 December 2025Confirmation statement with no updates1 November 2025
23 July 2025Micro company accounts31 October 2024
15 January 2025Micro company accounts31 October 2023
13 December 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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