Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Sovereign Secure Limited
- Incorporated
- 18 December 2012 (13 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Mohammed Azad KhanWahid Iqbal
- Owned by
- Mohammed Azad KhanWahid Iqbal
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 16 Whalley RoadAccringtonBB5 1AA
Officers 2 active
Officer details are public data from the Companies House register.
Khan, Mohammed Azad
Director · Appointed 20 March 2022
British
Born June 1969 (57)
Iqbal, Wahid
Director · Appointed 18 December 2012
British
Born March 1977 (49)
Officer history (3 former)
20 March 2022
Appointed Khan, Mohammed Azad as Director
20 March 2022
Resigned Khan, Mohammed Hamza as Director
1 September 2020
Appointed Khan, Mohammed Hamza as Director
28 October 2019
Resigned Khan, Mohammad Azad as Director
9 March 2018
30 April 2013
18 December 2012
Appointed Iqbal, Wahid as Director
18 December 2012
Appointed Khan, Mohammad Azad as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mohammed Azad Khan
Individual · Notified 1 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Wahid Iqbal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Former controllers (2)
28 October 2019
Ceased Mohammed Azad Khan — Owns 25–50% of shares
9 March 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £104,982
- Cash
- £72,593
- Employees
- 2
- Debt Ratio
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,965 | £9,961 | £11,092 | £3,608 | £4,009 |
| Current Assets | £112,593 | £65,558 | £102,457 | £74,539 | £55,565 |
| Debtors | £40,000 | £0 | £20,860 | £24,633 | £24,633 |
| Cash | £72,593 | £65,558 | £81,597 | £49,906 | £30,932 |
| Net Current Assets | £96,017 | £57,906 | £32,970 | £44,479 | £28,591 |
| Net Assets | £104,982 | £67,867 | £44,062 | £48,087 | £32,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 January 2025 | Confirmation statement with no updates | 18 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 12 June 2024 | Registered office address changed |
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