Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Sovereign Fire & Security Holdings Limited
- Incorporated
- 17 September 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Marek Jan JakubczykJan Ryszard Jakubczyk
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 7A St Martins Industrial ParkMoorend Farm AvenueBristolBS11 0RS
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1971 (55)
Director · Appointed 17 September 2015
British
Born March 1963 (63)
Director · Appointed 17 September 2015
British
Born April 1969 (57)
Officer history (6 former)
1 March 2022
1 April 2021
18 March 2021
28 January 2020
28 January 2020
28 January 2020
28 January 2020
24 May 2019
Resigned Jakubczyk, Lorraine Mary as Director
1 September 2018
17 September 2015
17 September 2015
17 September 2015
Appointed Jakubczyk, Lorraine Mary as Director
17 September 2015
17 September 2015
17 September 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1963 (63)
British
Born April 1969 (57)
British
Born July 1969 (57)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Sovereign Fire & Security Holdings Limited This company
Sovereign Door Solutions Ltd Owns 75–100% of shares
Sovereign Extinguishing Limited Owns 75–100% of shares
Sovereign Fire & Security (FM) Ltd Owns 75–100% of shares
Sovereign Fire & Security Limited Owns 75–100% of shares
City Surveillance Limited Owns 75–100% of shares
Sovereign Fire Protection Limited Owns 75–100% of shares
Sovereign Integrated Projects Limited Owns 75–100% of shares
Sovereign Fire & Security Plymouth Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £405 | |||||
| Debtors | £245 | £245 | £245 | £245 | £245 | |
| Creditors (< 1 year) | £505 | £505 | £505 | £405 | ||
| Net Current Assets | (£260) | (£260) | (£160) | |||
| Shareholder Funds | £245 | £245 | £245 | £245 | £245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 18 September 2024 |
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