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Sovereign Software Limited

03292085

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Regents Lodge Covent Garden, Redmarley, Gloucester, GL19 3LH
Incorporated 13/12/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Barbara Lynne Lane

secretary · Since 13/12/1996

British

Paul Thomas Lane

director · Since 13/12/1996

British · England · Age 60

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 13/12/1996

Company Directors Limited

corporate nominee director · Resigned 13/12/1996

Persons with Significant Control

Mr Paul Thomas Lane

25–50% shares
25–50% votes

British · England · Age 60

1 Regents Lodge, Covent Garden, Gloucester, GL19 3LH

Notified 28/11/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11 Regents Lodge Covent Garden
2026-06-06

1 REGENTS LODGE COVENT GARDEN

post townGloucester
2026-06-06

GLOUCESTER

officer appointedLANE, Barbara Lynne
2026-06-06
officer appointedLANE, Paul Thomas
2026-06-06

CompanyRankvs 290+ SIC 26511 peers
72

Financial strength57th percentile among SIC peers · 14/25
Employees50th percentile among SIC peers · 8/15
LiquidityCurrent ratio 2.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees8/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£55k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£68k

Current Liabilities

£25k

Fixed Assets

£13k

Debtors

£18k

2avg. employees+1

Tax at Year End

Corp tax£10k

Balance Sheet

Assets less current liabilities£56k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.69+£6k
2023-£6k
20223.48+£10k
20213.43+£29k
20201.40-£38k
20193.33+£28k
20181.95

Derived from filed accounts. Not audited figures.