Sovereign Aluminium Frames Limited

Active04941818 Private limited company
Incorporated
23 October 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North West
Address
Vale Street Mill
Nelson
Lancashire
BB9 0TA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2023
British
Born December 1964 (61)
Director · Appointed 20 October 2023
British
Born March 1962 (64)
Officer history (9 former)
6 December 2023
Resigned Austin, Frances Anne as Director
20 October 2023
Appointed Weir, Gordon as Director
20 October 2023
Appointed Fitton, David James as Director
1 December 2020
Resigned Johnston, Mark Ronald as Secretary
16 September 2020
Appointed Johnston, Mark Ronald as Secretary
16 September 2020
Resigned Kluczniak, Lorraine as Secretary
31 October 2017
Resigned Hall, John Steven as Director
1 June 2011
Appointed Kluczniak, Lorraine as Secretary
31 May 2011
Resigned Mackie, Angus John Kinmond as Director
31 May 2011
Resigned Mackie, Angus John Kinmond as Secretary
18 March 2010
Appointed Austin, Frances Anne as Director
18 March 2010
Resigned Taylor, Glenn as Director
18 March 2010
Appointed Hall, John Steven as Director
22 January 2004
Appointed Taylor, Glenn as Director
22 January 2004
Appointed Mackie, Angus John Kinmond as Secretary
22 January 2004
Appointed Mackie, Angus John Kinmond as Director
22 January 2004
Resigned Cs Secretaries Limited as Corporate Secretary
22 January 2004
Resigned Cs Directors Limited as Corporate Director
23 October 2003
Appointed Cs Secretaries Limited as Corporate Secretary
23 October 2003
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04941806
Former controllers (1)
6 December 2023
Ceased Frances Anne Austin — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Allan Brothers Limited Owns 75–100% of shares
CWG Choices Limited Owns 75–100% of shares
Dekko Group Limited Owns 50–75% of shares
Dekko Window Systems Limited Owns 75–100% of shares
Fast Frame (Europe) Limited Owns 75–100% of shares
Fastframe UK Ltd Owns 75–100% of shares
Jack Brunsdon & Son Limited Owns 75–100% of shares
Sidey Holdings Limited Holds 75–100% of voting rights
Sidey Solutions Limited Owns 75–100% of shares
Walker Profiles Ltd. Owns 75–100% of shares
Vale Street Holdings Limited Owns 50–75% of shares
Austhall Holdings Limited Owns 75–100% of shares
Sovereign Aluminium Frames Limited This company Owns 75–100% of shares
Sovereign Group Limited Owns 75–100% of shares
Sovereign Home Installations Limited DissolvedOwns 25–50% of shares
Victorian House Window Group Ltd Owns 75–100% of shares
Sash Hardware Limited Owns 75–100% of shares
Victorian House (Sales) Ltd Owns 75–100% of shares

Financials

Balance sheet detail
202420232022202120202019
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates23 October 2025
29 September 2025Accounts for a dormant company31 December 2024
27 November 2024Confirmation statement with no updates23 October 2024
30 September 2024Accounts for a dormant company31 December 2023
8 December 2023Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?