Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Sovereign Business Jets Limited
- Incorporated
- 20 June 2003 (23 years)
- Previously known as
- Concierge Aviation Limited (until 9 September 2014)
- Industry
- Non-scheduled passenger air transport (51102)
- Owned by
- Calibre Investments LimitedAviation by Westminster Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Buncton Barn Buncton LaneBolneyHaywards HeathRH17 5RE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
British
Born March 1978 (48)
Director · Appointed 6 March 2019
British
Born June 1973 (53)
Officer history (15 former)
6 March 2025
1 March 2023
22 January 2023
1 May 2019
Resigned Chalmers, Barry as Director
1 May 2019
6 March 2019
6 March 2019
6 March 2019
23 February 2016
Appointed Chalmers, Barry as Director
23 February 2016
23 February 2016
23 February 2016
Resigned Smith, Glen Mervyn as Secretary
23 February 2016
Resigned Smith, Glen Mervyn as Director
3 February 2016
3 February 2016
25 November 2015
17 September 2015
10 March 2014
Resigned Spencer, Susan Ann as Director
10 March 2014
18 March 2005
Appointed Smith, Glen Mervyn as Secretary
18 March 2005
Resigned Rooney, Simon Patrick Anthony Hall as Director
18 March 2005
18 March 2005
Resigned Rooney, Simon Patrick Anthony Hall as Secretary
29 June 2003
Appointed Rooney, Simon Patrick Anthony Hall as Director
29 June 2003
29 June 2003
Appointed Rooney, Simon Patrick Anthony Hall as Secretary
28 June 2003
Appointed Spencer, Susan Ann as Director
28 June 2003
Appointed Smith, Glen Mervyn as Director
24 June 2003
24 June 2003
20 June 2003
20 June 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Calibre Investments Limited
Corporate entity · Notified 6 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 124993
Aviation by Westminster Limited
Corporate entity · Notified 6 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 122124c
Former controllers (1)
6 March 2019
Ceased Castle Air Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- (£1,323,759)
- Cash
- £118,199
- Employees
- 4
- Debt Ratio
- 124%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,546 | £6,879 | £23,427 | £42,354 | £61,186 | £82,412 |
| Current Assets | £5,540,919 | £5,582,160 | £7,471,555 | £5,290,859 | £5,646,895 | £268,885 | £252,025 |
| Debtors | £1,868,296 | £1,908,884 | £3,693,824 | £2,026,514 | £1,003,033 | £218,487 | £188,055 |
| Cash | £118,199 | £292,980 | £946,854 | £138,043 | £1,487,160 | £50,398 | £63,970 |
| Creditors (< 1 year) | £6,845,137 | £6,721,205 | £8,982,024 | £7,510,080 | £8,307,179 | £2,560,667 | £1,717,973 |
| Creditors (> 1 year) | £19,541 | £25,424 | £31,163 | £36,760 | £42,219 | £50,000 | |
| Net Current Assets | (£1,304,218) | (£1,139,045) | (£1,510,469) | (£2,219,221) | (£2,660,284) | (£2,291,782) | (£1,465,948) |
| Net Assets | (£1,323,759) | (£1,162,923) | (£1,534,753) | (£2,232,554) | (£2,660,149) | (£2,280,596) | |
| Shareholder Funds | (£1,323,759) | (£1,162,923) | (£1,534,753) | (£2,232,554) | (£2,660,149) | (£2,280,596) | (£1,383,536) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 28 July 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 11 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 March 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Carterton
Farnborough
Warwick
Gatwick
Farnborough
Bristol
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →