Sovereign Fire Protection Limited

Active03968127 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Unit 7A St Martins Industrial Park
Moorend Farm Avenue
Bristol
BS11 0RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 June 2025
Appointed Jakubczyk, Marek Jan as Director
30 June 2025
Resigned Clements, Neil Leonard James as Director
5 November 2020
Resigned Jakubczyk, Ruth Shahzad as Secretary
1 October 2001
Appointed Clements, Neil Leonard James as Director
1 October 2001
Resigned Jakubczyk, Marek as Director
10 April 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
10 April 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
10 April 2000
Appointed Jakubczyk, Marek as Director
10 April 2000
Appointed Jakubczyk, Ruth Shahzad as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Ltd
Reg. no. 03177187
Former controllers (3)
11 December 2025
Ceased Marek Jan Jakubczyk — Owns 25–50% of shares
11 December 2025
Ceased Jan Ryszard Jakubczyk — Owns 25–50% of shares
11 December 2025
Ceased Ruth Shahzad Jakubczyk — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sovereign Door Solutions Ltd Owns 75–100% of shares
Sovereign Extinguishing Limited Owns 75–100% of shares
Sovereign Fire & Security (FM) Ltd Owns 75–100% of shares
Sovereign Fire & Security Limited Owns 75–100% of shares
City Surveillance Limited Owns 75–100% of shares
Sovereign Fire Protection Limited This company Owns 75–100% of shares
Sovereign Integrated Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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