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Sovereign Gears Limited

03369489

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 3 Winston Avenue, Croft, Leicester, LE9 3ZG
Incorporated 12/05/1997

Previously known as

Brooksurf Limited · until 29/12/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

28150
Manufacture of bearings, gears, gearing and driving elements

Officers

Mr Stephen Paul Spring

director · Since 01/12/1997

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mrs Lesley Ann Spring

secretary · Since 28/04/2000

BRITISH · UNITED KINGDOM · Age 59

Mr Lesley Ann Spring

director · Since 13/05/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Paul Jana

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Liam Oliver Buskin

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Mr Samuel Alan Hawryliw

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Stephen Paul Spring

director · Since 01/12/1997

British · United Kingdom · Age 64

Lesley Ann Spring

secretary · Since 28/04/2000

British

Lesley Ann Spring

director · Since 13/05/2003

British · United Kingdom · Age 59

Paul Jana

director · Since 28/10/2024

British · England · Age 57

Liam Oliver Buskin

director · Since 28/10/2024

British · England · Age 29

Samuel Alan Hawryliw

director · Since 28/10/2024

British · England · Age 32

Former

Instant Companies Limited

corporate nominee director · Resigned 22/05/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/05/1997

Sarah Alexandra Brian

secretary · Resigned 01/10/1998

Andrew James Jardine

director · Resigned 26/11/1998

Stephen Brooker

director · Resigned 28/02/2000

Susan Taylor

secretary · Resigned 28/04/2000

Ryan Spring

director · Resigned 25/10/2024

Persons with Significant Control

Jbh Acquisitions Limited

75–100% shares

14, Stephenson Industrial Estate, Coalville, LE67 3HB

Reg: 16015676 · Registrar Of Companies For England And Wales · Limited Company

Notified 28/10/2024

Former PSCs

Mr Stephen Paul Spring

Ceased 28/10/2024

Mrs Lesley Ann Spring

Ceased 28/10/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2013Registered 03/06/2013
charge
satisfied

BARCLAYS COMMERCIAL SERVICES LIMITED

Created 06/03/1998Registered 13/03/1998Satisfied 30/09/2006

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Unit 3 Winston Avenue
2026-06-12

UNIT 3 WINSTON AVENUE

post townLeicester
2026-06-12

LEICESTER

officer appointedSPRING, Lesley Ann
2026-06-12
officer appointedBUSKIN, Liam Oliver
2026-06-12
officer appointedHAWRYLIW, Samuel Alan
2026-06-12
officer appointedJANA, Paul
2026-06-12
officer appointedSPRING, Lesley Ann
2026-06-12
officer appointedSPRING, Stephen Paul
2026-06-12

CompanyRankvs 19+ SIC 28150 peers
75

Financial strength90th percentile among SIC peers · 23/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.69× · 20/20
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 strength23/25 pts

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

Employees12/15 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.

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 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£161k

Cash in the bank

Net Current Assets

£748k

Working capital

Current Assets

£928k

Current Liabilities

£198k

Fixed Assets

£1.0M

Debtors

£277k

9avg. employees-1

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20244.69-£558k
20239.73-£374k
20218.09+£273k
202011.30+£7k
201914.06+£55k
20186.82

Derived from filed accounts. Not audited figures.