SG

SOVEREIGN GROUP LIMITED

Active

Company number 01089940

Lancs · Incorporated 5 January 1973

Vale Street Mill, Nelson, Lancs, BB9 0TA

Last updated on 26 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOVEREIGN ALUMINIUM FRAMES LIMITED · 5 January 1973 – 31 December 1978

SOVEREIGN FRAMES LIMITED · 31 December 1978 – 26 April 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Austhall Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Auditors Resignation Company
Auditors
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Second Filing Of Director Termination With Name
Document Replacement
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
8 June 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Termination Director Company With Name
Officers
1 December 2010 View
Legacy
Mortgage
17 November 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 October 2009 View
Legacy
Capital
7 October 2009 View
Miscellaneous
Miscellaneous
7 October 2009 View
Resolution
Resolution
7 October 2009 View
Accounts Amended With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
15 June 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Mortgage
12 April 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Mortgage
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Mortgage
18 December 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Mortgage
20 February 2003 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
10 April 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Resolution
Resolution
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
22 November 2000 View
Resolution
Resolution
21 July 2000 View
Resolution
Resolution
21 July 2000 View
Resolution
Resolution
21 July 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Capital
2 June 1999 View
Legacy
Capital
2 June 1999 View
Resolution
Resolution
2 June 1999 View
Resolution
Resolution
2 June 1999 View
Resolution
Resolution
2 June 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Address
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Mortgage
17 March 1999 View
Legacy
Mortgage
17 March 1999 View
Legacy
Capital
6 February 1999 View
Legacy
Capital
18 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Memorandum Articles
Incorporation
11 January 1999 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Accounts
23 October 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Annual Return
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
20 March 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
24 March 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Mortgage
26 September 1996 View
Legacy
Mortgage
26 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Annual Return
1 April 1996 View
Accounts With Accounts Type Full
Accounts
15 February 1996 View
Legacy
Mortgage
8 January 1996 View
Legacy
Mortgage
8 January 1996 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Accounts
21 September 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Mortgage
6 July 1995 View
Legacy
Mortgage
6 July 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Legacy
Annual Return
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 August 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Full Group
Accounts
26 January 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Full Group
Accounts
12 January 1993 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Full Group
Accounts
16 March 1992 View
Legacy
Officers
4 February 1992 View
Accounts With Accounts Type Medium Group
Accounts
27 March 1991 View
Legacy
Annual Return
20 March 1991 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
6 March 1990 View
Legacy
Officers
16 June 1989 View
Accounts With Accounts Type Medium Group
Accounts
7 April 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Annual Return
26 April 1988 View
Legacy
Officers
19 April 1988 View
Legacy
Officers
19 April 1988 View
Accounts With Accounts Type Medium Group
Accounts
21 March 1988 View
Legacy
Annual Return
2 June 1987 View
Accounts With Accounts Type Full
Accounts
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 April 1986 View
Incorporation Company
Incorporation
5 January 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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