Sovereign Automotive Limited

Active07068939 Private limited company
Incorporated
6 November 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Bilham
Accounts type
Full
Region
North West
Address
Kindertons House
Marshfield Bank
Crewe
CW2 8UY

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Bilham, Andrew
Director · Appointed 13 December 2024
British
Born August 1990 (36)
Director · Appointed 21 March 2019
British
Born October 1975 (51)
Officer history (11 former)
30 June 2026
Resigned Bilham, Stephen Andrew as Director
1 January 2026
Resigned Russell, Caroline Emily Elizabeth as Secretary
13 December 2024
Appointed Bilham, Andrew as Director
13 December 2024
Resigned Bilham, Martin Craig as Director
15 September 2020
Resigned Mcdonald, Rob as Director
8 January 2020
Appointed Mcdonald, Rob as Director
24 May 2019
Appointed Russell, Caroline Emily Elizabeth as Secretary
20 May 2019
Resigned Ward, Nigel James as Director
1 April 2019
Appointed Bilham, Martin Craig as Director
21 March 2019
Appointed Harman, Joanne Elizabeth as Director
20 December 2018
Resigned Cunningham, Neil Lithgow as Director
28 February 2017
Resigned Latham, Christopher John as Director
21 February 2017
Appointed Cunningham, Neil Lithgow as Director
8 April 2016
Resigned Patel, Dilip as Director
6 April 2016
Appointed Ward, Nigel James as Director
6 April 2016
Appointed Latham, Christopher John as Director
9 January 2015
Resigned Johnson, Stephen Philip as Director
20 June 2010
Appointed Patel, Dilip as Director
20 June 2010
Appointed Johnson, Stephen Philip as Director
20 June 2010
Appointed Bilham, Stephen Andrew as Director
20 June 2010
Resigned Mehta, Paresh Kumar Ramanlal as Director
19 January 2010
Appointed Mehta, Paresh Kumar Ramanlal as Director
19 January 2010
Resigned Buchanan, Craig as Director
6 November 2009
Appointed Buchanan, Craig as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5504444

Group structure 8 companies

Ownership group derived from the Companies House PSC register

J P Morriss Assessors Limited Owns 75–100% of shares
Kindertons Limited Owns 75–100% of shares
Plantec Assist Limited Owns 75–100% of shares
Sovereign Automotive Limited This company Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
30 June 2026Termination of appointment of a director
7 January 2026Termination of appointment of a secretary
7 November 2025Confirmation statement with no updates7 November 2025
16 September 2025Full accounts31 December 2024
Show all 78 filings

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