Back to search

Sovereign Fire & Security Limited

03177187

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, BS11 0RS
Incorporated 25/03/1996

Previously known as

Sovereign Security Services Limited · until 28/09/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Marek Jan Jakubczyk

director · Since 25/03/1996

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Simon John Thorne

director · Since 01/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Marek Jan Jakubczyk

director · Since 25/03/1996

British · England · Age 63

Simon John Thorne

director · Since 01/09/2018

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/03/1996

Lorraine Mary Leonard

secretary · Resigned 17/01/1997

Jan Jakubczyk

director · Resigned 16/08/1999

Ruth Shahzad Jakubczyk

secretary · Resigned 17/02/2020

Ruth Shahzad Jakubczyk

director · Resigned 17/02/2020

Richard George Houghton

director · Resigned 01/03/2022

Jan Ryszard Jakubczyk

director · Resigned 01/03/2024

Neil Leonard James Clements

director · Resigned 01/03/2024

Richard Paul Nutt

director · Resigned 01/03/2024

Persons with Significant Control

Sovereign Fire & Security Holdings Limited

75–100% shares
75–100% votes

Unit 7a, Moorend Farm Avenue, Bristol, BS11 0RS

Reg: 09782142 · Companies House · Limited Company

Notified 21/02/2021

Former PSCs

Mr Marek Jan Jakubczyk

Ceased 21/02/2021

Mr Jan Ryszard Jakubczyk

Ceased 21/02/2021

Mrs Ruth Shahzad Jakubczyk

Ceased 21/02/2021

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 08/05/2007Registered 10/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2000Registered 15/06/2000Satisfied 19/11/2015
charge
satisfied

MIDLAND BANK PLC

Created 15/07/1996Registered 16/07/1996Satisfied 28/06/2001

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Unit 7a St Martins Industrial Park
2026-06-12

UNIT 7A ST MARTINS INDUSTRIAL PARK

post townBristol
2026-06-12

BRISTOL

officer appointedJAKUBCZYK, Marek Jan
2026-06-12
officer appointedTHORNE, Simon John
2026-06-12

CompanyRankvs 8653+ SIC 82990 peers
70

Financial strength91th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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 31/03/2025

Net Worth

£332k

Balance sheet strength

Cash

£471k

Cash in the bank

Net Current Assets

£343k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.4M

Fixed Assets

£160k

Debtors

£2.0M

49avg. employees-2

Tax at Year End

Corp tax-£25k

Balance Sheet

Assets less current liabilities£503k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14+£135k
20241.17-£323k
20231.53-£106k
20221.74-£144k
20211.50+£23k
20201.16-£45k
20191.29

Derived from filed accounts. Not audited figures.