Sovereign Beverage Company Limited

Active05207790 Private limited company
Incorporated
17 August 2004 (22 years)
Previously known as
Sovereign Brewing Limited (until 3 July 2006)
Broomco (3534) Limited (until 29 September 2004)
Industry
Other food services (56290)
Accounts type
Full
Region
North West
Address
The Innovation Centre
Haslingden Road
Blackburn
BB1 2FD

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Davies, David
Secretary · Appointed 2 December 2012
Director · Appointed 23 September 2004
British
Born September 1978 (48)
Director · Appointed 23 September 2004
British
Born June 1950 (76)
Officer history (5 former)
2 December 2012
Appointed Davies, David as Secretary
2 December 2012
Resigned Jones, Mark Andrew as Secretary
10 September 2009
Appointed Jones, Mark Andrew as Secretary
31 August 2009
Resigned Westhead, Nicholas Charles as Secretary
23 September 2004
Appointed Davies, Michael David Chandler as Director
23 September 2004
Appointed Westhead, Nicholas Charles as Secretary
23 September 2004
Appointed Davies, David Michael Chandler as Director
23 September 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
23 September 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
23 September 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
17 August 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
17 August 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
17 August 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13992281
Former controllers (2)
23 March 2022
Ceased David Michael Chandler Davies — Owns 75–100% of shares
6 April 2016
Ceased David Michael Chandler Davies — Owns 75–100% of shares

Financials

Net Assets
£2,288,021
Cash
£3,841,895
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £496,691 £609,764 £922,846 £1,479,731 £1,660,788 £2,288,021
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£164£692£5,044
Current Assets£5,899,820£3,795,360£3,063,643£1,927,309£1,832,507£1,487,567
Debtors£2,057,925£1,350,478£1,101,884£704,778£900,397£824,352
Cash£3,841,895£2,444,882£1,961,759£1,222,531£932,110£663,215
Creditors (< 1 year)£3,613,113£2,136,174£1,585,866£1,007,098£1,224,785£997,472
Net Current Assets£2,286,707£1,659,186£1,477,777£920,211£607,722£490,095
Net Assets£2,288,021£1,660,788£1,479,731£922,846£609,764£496,691
Shareholder Funds£2,288,021£1,660,788£1,479,731£922,846£609,764£496,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates23 September 2026
24 June 2026Replacement filing of Confirmation Statement23 September 2022
26 November 2025Confirmation statement with no updates23 September 2025
19 September 2025Total exemption full accounts31 December 2024
11 October 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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