Sovereign Windows Limited

Active03900818 Private limited company
Incorporated
29 December 1999 (26 years)
Industry
Glazing (43342)
Directors
Jonathan Stubbs
Accounts type
Total exemption full
Region
North West
Address
Unit 4 New Russia Hall
Chester Road
Chester
CH3 9AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Stubbs, Jonathan
Director · Appointed 30 October 2002
British
Born January 1983 (43)
Officer history (6 former)
25 October 2024
Resigned Stubbs, Catherine as Secretary
25 October 2024
Resigned Stubbs, Catherine as Director
25 October 2024
Resigned Stubbs, Phillip John as Director
11 September 2017
Resigned Stubbs, Phillippa as Director
31 October 2013
Appointed Stubbs, Phillippa as Director
30 October 2002
Appointed Stubbs, Jonathan as Director
5 September 2002
Appointed Stubbs, Catherine as Director
29 December 1999
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
29 December 1999
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
29 December 1999
Appointed Stubbs, Catherine as Secretary
29 December 1999
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director
29 December 1999
Appointed Stubbs, Phillip John as Director
29 December 1999
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 11820344
Former controllers (6)
30 April 2019
Ceased Phillip John Stubbs — Owns 50–75% of shares
30 April 2019
Ceased Catherine Stubbs — Owns 50–75% of shares
30 April 2019
Ceased Jonathan Stubbs — Owns 25–50% of shares
30 April 2019
Ceased Catherine Stubbs — Owns 25–50% of shares
30 April 2019
Ceased Phillip John Stubbs — Owns 25–50% of shares
11 September 2017
Ceased Phillippa Stubbs — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£96,006
Cash
£195,168
Employees
8
Debt Ratio
78%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £163,083 £170,099 £134,785 £98,360 £98,698 £96,006
Balance sheet detail
202520242023202220212020
Fixed Assets£38,621£51,031£68,456£27,338£46,126£40,769
Current Assets£398,786£657,881£950,338£699,670£630,989£486,688
Debtors£181,101£3,100£10,323
Cash£195,168£379,833£656,310£581,377£438,335
Creditors (< 1 year)£609,601£930,951£606,781£512,528£374,841
Net Current Assets£188,606£59,812£45,160£114,891£133,087£128,060
Net Assets£96,006£98,698£98,360£134,785£170,099£163,083
Shareholder Funds£98,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
10 November 2025Total exemption full accounts30 September 2025
29 October 2025Confirmation statement with updates29 October 2025
13 November 2024Confirmation statement with updates2 November 2024
31 October 2024Total exemption full accounts30 September 2024
Show all recent filings

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