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Sovereign Construction Limited

01034375

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Sovereign House, Avenue Lane, Eastbourne, BN21 3UL
Incorporated 10/12/1971

Compliance

Last accounts

29/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Stephen Mark Ward

director

British · England · Age 65

Paul Richard Goodenough

director · Since 01/01/2003

British · England · Age 58

Former

Jeanne Valerie Goodenough

director · Resigned 24/04/1998

Russell Anthony Whichello

director · Resigned 01/10/2022

Eric Thomas Goodenough

director · Resigned 27/12/2022

Persons with Significant Control

Sovereign Holdings (Developments) Limited

75–100% shares
75–100% votes
Appoint directors

30/34, North Street, Hailsham, BN27 1DW

Reg: 05252400 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 07/04/1992Registered 11/04/1992
charge
outstanding

MIDLAND BANK PLC

Created 13/01/1992Registered 22/01/1992
charge
outstanding

MIDLAND BANK PLC

Created 14/06/1990Registered 29/06/1990
charge
outstanding

MIDLAND BANK PLC

Created 27/10/1983Registered 08/11/1983
charge
outstanding

MIDLAND BANK PLC

Created 22/07/1982Registered 02/08/1982
charge
outstanding

MIDLAND BANK PLC

Created 14/10/1977Registered 19/10/1977
charge
outstanding

MIDLAND BANK PLC

Created 15/07/1977Registered 26/07/1977

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Sovereign House
2026-06-04

SOVEREIGN HOUSE

post townEastbourne
2026-06-04

EASTBOURNE

officer appointedGOODENOUGH, Jeanne Valerie
2026-06-04
officer appointedGOODENOUGH, Paul Richard
2026-06-04
officer appointedWARD, Stephen Mark
2026-06-04

CompanyRankvs 1938+ SIC 41201 peers
68

Financial strength86th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/06/2025

Net Worth

£169k

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£665k

Current Liabilities

£602k

Fixed Assets

£142k

Debtors

£388k

10avg. employees

Balance Sheet

Assets less current liabilities£205k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10+£12k
20241.09+£2k
20231.07-£173k
20221.68+£4k
20201.26-£86k
20191.29+£3k
20181.45+£10k
20171.16

Derived from filed accounts. Not audited figures.