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Sovereign Air Movement Limited

03951982

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1 Gelderd Park, Gelderd Road, Leeds, LS12 6HJ
Incorporated 20/03/2000

Previously known as

Direct Ventilation Distributors Limited · until 15/07/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

John Michael Gill

secretary · Since 21/03/2000

British

John Michael Gill

director · Since 21/03/2000

British · England · Age 60

Kevin Leadbetter

director · Since 01/04/2005

British · United Kingdom · Age 56

Former

Paul Gill

director · Resigned 04/09/2023

Carlton Mcmurray Cooke

director · Resigned 30/11/2025

Persons with Significant Control

Airebox Limited

75–100% shares
75–100% votes

Unit 1, Gelderd Park, Leeds, LS12 6HJ

Reg: 06147737 · Uk · Limited Company

Notified 02/10/2016

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 15/06/2023Registered 16/06/2023
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2001Registered 02/10/2001

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 1 Gelderd Park
2026-06-06

UNIT 1 GELDERD PARK

post townLeeds
2026-06-06

LEEDS

CompanyRankvs 471+ SIC 46180 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.31× · 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 strength24/25 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

£937k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£734k

Working capital

Current Assets

£3.1M

Current Liabilities

£2.4M

Fixed Assets

£395k

Debtors

£2.5M

44avg. employees

Balance Sheet

Intangible assets£5k
Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.31+£0
20251.31+£493k
20241.07-£286k
20231.25

Derived from filed accounts. Not audited figures.