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Sovereign Fm Ltd

03445836

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT
Incorporated 07/10/1997

Previously known as

Sovereign Engineering Facilities Ltd · until 26/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43999
Specialised construction activities

Officers

Mr Paul David Atkinson

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 50 other boards

Miss Karen Julie O’Neill

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAN · Age 56

Also on 4 other boards

Paul David Atkinson

director · Since 01/07/2025

British · England · Age 52

Karen Julie O’Neill

director · Since 01/09/2025

British · England · Age 56

Former

Keith Grant Webster

director · Resigned 31/05/2019

Keith Grant Webster

secretary · Resigned 31/05/2019

Sean Spencer

director · Resigned 28/09/2023

David Anthony Aherne

director · Resigned 18/04/2024

Stephen Mckeown

director · Resigned 01/07/2025

Andrew John Rigg

director · Resigned 01/07/2025

Raymond William Empson

director · Resigned 01/07/2025

Nicholas James Earley

director · Resigned 01/07/2025

Persons with Significant Control

Mar Facilities (Holdings) Ltd

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

Riding Court House, Riding Court Road, Slough, SL3 9JT

Reg: 09612344 · Companies House · Private Limited Company

Notified 31/05/2019

Former PSCs

Mr Keith Grant Webster

Ceased 31/05/2019

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2019Registered 05/06/2019Satisfied 03/01/2023

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Riding Court House Riding Court Road
2026-06-12

RIDING COURT HOUSE RIDING COURT ROAD

post townSlough
2026-06-12

SLOUGH

CompanyRankvs 103+ SIC 43210 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

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

Going concern doubt: -10 pts

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease opera

Key FinancialsYear ending 31/12/2024

Turnover

£6.8M

Annual revenue

Net Worth

£6.7M

Balance sheet strength

Cash

£703k

Cash in the bank

Profit Before Tax

£901k

Bottom line earnings

Net Current Assets

£6.7M

Working capital

Current Assets

£7.9M

Current Liabilities

£1.2M

Fixed Assets

£36k

Debtors

£7.1M

Cost of Sales

£5.0M

Gross Profit

£1.7M

Admin Expenses

£836k

Operating Profit

£890k

Profit After Tax

£687k

33avg. employees

Tax at Year End

Corp tax£115k

Balance Sheet

Assets less current liabilities£6.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20246.51

Derived from filed accounts. Not audited figures.