Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Sovereign Group Holdings Limited
- Incorporated
- 23 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Catherine EvansRobert Frank Evans
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Units 5-12 Birchbrook Industrial ParkLynn LaneShenstoneLichfieldWS14 0DJ
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Catherine Evans
Individual · Notified 23 December 2020
Holds 25–50% of voting rights
British
Born October 1957 (69)
Robert Frank Evans
Individual · Notified 23 December 2020
Holds 25–50% of voting rights
British
Born June 1955 (71)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Sovereign Group Holdings Limited This company
Sovereign Mechanical and Fabrication Service Limited Owns 75–100% of shares
Sovereign Refrigeration Limited Owns 75–100% of shares
SRL 2021 Limited Owns 75–100% of shares
CCS Complete Coldroom Solutions Ltd Owns 25–50% of shares (as a firm)
Staffordshire Refrigeration and Air Conditioning Ltd Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,940,886
- Cash
- £25,318
- Debt Ratio
- 31%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,149,240 | £4,151,540 | £905,238 | £15,268 |
| Current Assets | £90,943 | £91,122 | £3,873 | |
| Debtors | £65,625 | £77,761 | £22 | |
| Cash | £25,318 | £13,361 | £3,851 | |
| Creditors (< 1 year) | £21,497 | £370 | £412 | £15,268 |
| Creditors (> 1 year) | £1,277,800 | £1,366,681 | £906,973 | |
| Net Current Assets | £69,446 | £90,752 | £3,461 | (£15,260) |
| Net Assets | £2,940,886 | £2,875,611 | £1,726 | |
| Shareholder Funds | £2,940,886 | £2,875,611 | £1,726 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 30 November 2025 |
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