Sovereign Specialist Services Limited

Active08458538 Private limited company
Incorporated
22 March 2013 (13 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Ben Fordham
Luke Ian Elson
Jeffrey Ronald Lovell
Owned by
Luke Ian Elson
Ben Fordham
Jeffrey Ronald Lovell
Accounts type
Total exemption full
Region
East of England
Address
The Coach House
The Square
Sawbridgeworth
CM21 9AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fordham, Ben
Director · Appointed 1 April 2022
British
Born July 1991 (35)
Elson, Luke Ian
Director · Appointed 26 June 2019
British
Born January 1991 (35)
Lovell, Jeffrey Ronald
Director · Appointed 6 April 2014
British
Born September 1955 (71)
Lovell, Elaine Toni
Director · Appointed 22 March 2013
British
Born May 1957 (69)
Officer history (4 former)
5 February 2026
Resigned A J Company Formations Limited as Corporate Secretary
1 April 2022
Appointed Fordham, Ben as Director
26 June 2019
Appointed Elson, Luke Ian as Director
31 July 2017
Resigned Padden, Nicky as Director
1 April 2017
Appointed Padden, Nicky as Director
6 April 2014
Appointed Lovell, Jeffrey Ronald as Director
30 January 2014
Appointed A J Company Formations Limited as Corporate Secretary
22 March 2013
Appointed Lovell, Elaine Toni as Director
22 March 2013
Appointed Bhardwaj, Ashok Kumar as Director
22 March 2013
Resigned Bhardwaj, Ashok Kumar as Director
22 March 2013
Appointed Lovell, Jeffrey Ronald as Director
22 March 2013
Resigned Lovell, Jeffrey Ronald as Director

Ownership 4 active

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

Luke Ian Elson
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Ben Fordham
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Jeffrey Ronald Lovell
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)
Elaine Toni Lovell
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£174,107
Cash
£121,270
Employees
3
Debt Ratio
41%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 2026 £32,463 £73,069 £129,054 £214,157 £174,661 £174,107
Balance sheet detail
2026202520242023202220212020
Fixed Assets£55,095£56,971£67,022£42,219£25,339£33,380£16,776
Current Assets£241,816£226,916£288,946£198,929£136,082£92,756£62,302
Debtors£108,046£172,377£111,200£123,432£55,635£13,425£0
Cash£121,270£40,241£158,696£61,851£61,454£49,761£28,052
Creditors (< 1 year)£122,804£106,359£130,344£92,027£51,085£50,673£76,293
Creditors (> 1 year)£0£2,867£11,467£20,067£37,267£43,000
Net Current Assets£119,012£120,557£158,602£106,902£84,997£42,083(£13,991)
Net Assets£174,107£174,661£214,157£129,054£73,069£32,463
Shareholder Funds£174,107£174,661£214,157£129,054£73,069£32,463£2,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 March 2026
22 April 2026Confirmation statement with no updates22 March 2026
5 February 2026Termination of appointment of a secretary
17 June 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with updates22 March 2025
Show all recent filings

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