Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Sovereign Windows Holdings Ltd
- Incorporated
- 11 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jonathan Stubbs
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 4 New Russian HallChester RoadTattenhallChesterCH3 9AH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Stubbs
Individual · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Holdings 1
Companies where Sovereign Windows Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 October 2024
Ceased Phillip John Stubbs — Owns 25–50% of shares
25 October 2024
Ceased Catherine Stubbs — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £417,292
- Cash
- £18,415
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | ||||
| Current Assets | £429,534 | £1,592,315 | £1,534,075 | £1,322,539 | £1,003,078 | £797,897 |
| Debtors | £11,119 | £295,890 | £242,900 | |||
| Cash | £18,415 | £121,196 | £879,839 | £707,188 | £554,997 | |
| Creditors (< 1 year) | £1 | |||||
| Net Current Assets | £418,392 | £1,592,315 | £1,534,074 | £1,322,539 | ||
| Net Assets | £417,292 | £1,591,215 | £1,532,974 | £1,321,559 | £1,002,228 | £796,997 |
| Shareholder Funds | £1,532,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 10 November 2025 | Total exemption full accounts | 30 September 2025 | ||
| 18 December 2024 | Purchase of own shares | |||
| 4 December 2024 | Cancellation of shares | |||
| 2 December 2024 | Confirmation statement with updates | 2 December 2024 |
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