Sovereign Air Movement Limited

ActiveConfirmation statement overdue 03951982 Private limited company
Incorporated
20 March 2000 (26 years)
Previously known as
Direct Ventilation Distributors Limited (until 15 July 2009)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Gelderd Park
Gelderd Road
Leeds
LS12 6HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2026 (overdue)
Last conf. stmt
2 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2005
Also at Airebox Ltd
British
Born May 1970 (56)
Secretary · Appointed 21 March 2000
British
Director · Appointed 21 March 2000
British
Born September 1965 (61)
Officer history (8 former)
30 November 2025
Resigned Cooke, Carlton Mcmurray as Director
4 September 2023
Resigned Gill, Paul as Director
4 April 2014
Resigned Sweet, Terry as Director
11 October 2012
Appointed Sweet, Terry as Director
1 October 2005
Resigned Gill, Mike as Director
1 April 2005
Appointed Leadbetter, Kevin as Director
1 April 2005
Appointed Cooke, Carlton Mcmurray as Director
21 May 2003
Appointed Gill, Paul as Director
1 April 2003
Appointed Gill, Mike as Director
7 February 2003
Resigned Gill, Karen Louise as Director
1 March 2001
Appointed Gill, Paul as Director
1 March 2001
Resigned Gill, Paul as Director
21 March 2000
Appointed Gill, John Michael as Secretary
21 March 2000
Appointed Gill, Karen Louise as Director
21 March 2000
Appointed Gill, John Michael as Director
21 March 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 March 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06147737

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£937,180
Cash
£0
Employees
44
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £349,886 £376,813 £247,661 £730,055 £444,503 £937,180
Balance sheet detail
202520242023202220212020
Fixed Assets£394,555£455,456£418,137£386,286£362,356£353,074
Current Assets£3,107,205£3,360,191£3,238,445£2,744,931£2,517,476£1,633,767
Debtors£2,535,954£2,630,713£2,587,927£2,257,522£1,990,533£1,460,802
Cash£0£137,138£56,211£0£338,978
Creditors (< 1 year)£2,373,247£3,152,357£2,600,673£2,524,987£2,101,287£1,521,688
Creditors (> 1 year)£106,379£135,378£254,110£294,614£346,748£65,885
Net Current Assets£733,958£207,834£637,772£219,944£416,189£112,079
Net Assets£937,180£444,503£730,055£247,661£376,813£349,886
Shareholder Funds£937,180£444,503£730,055£247,661£376,813£349,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a director
13 February 2026Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with updates2 October 2025
11 March 2025Total exemption full accounts31 March 2024
17 October 2024Register inspection address has been changed
Show all recent filings

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