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Sovereign Executive Car Hire Limited

04279571

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

20 Moorland Road, Burslem, Stoke On Trent, ST6 1DW
Incorporated 31/08/2001

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

52290
Other transportation support activities

Officers

Geoffrey Tudor

secretary · Since 31/08/2001

FUNERAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Geoffrey Tudor

director · Since 31/08/2001

FUNERAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr Haydn John Heath

director · Since 18/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Geoffrey Tudor

secretary · Since 31/08/2001

British

Geoffrey Tudor

director · Since 31/08/2001

British · United Kingdom · Age 79

Haydn John Heath

director · Since 18/11/2022

British · United Kingdom · Age 32

Former

John Barry Martin Davies

director · Resigned 08/09/2020

Persons with Significant Control

Mr Geoffrey Tudor

25–50% shares
25–50% votes
Significant control

British · England · Age 79

Fairfield, 96 Longton Road, Stoke-On-Trent, ST12 9AU

Notified 31/08/2016

Former PSCs

Mr Barry John Martin

Ceased 08/09/2020

Change History

officer appointedTUDOR, Geoffrey
2026-06-28
officer appointedHEATH, Haydn John
2026-06-28
officer appointedTUDOR, Geoffrey
2026-06-28
statusactive
2026-06-28

Active

post townStoke On Trent
2026-06-28

STOKE ON TRENT

typeltd
2026-06-28

Private Limited Company

address line120 Moorland Road
2026-06-28

20 MOORLAND ROAD

CompanyRankvs 7850+ SIC 52290 peers
40

Financial strength11th percentile among SIC peers · 3/25
Employees35th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.35× · 2/20
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 strength3/25 pts

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

Employees5/15 pts

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

Liquidity2/20 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 31/07/2025

Net Worth

-£7k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£8k

Working capital

Current Assets

£4k

Current Liabilities

£12k

Fixed Assets

£568

Debtors

£2k

1avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.35-£4k
20240.42
20230.95

Derived from filed accounts. Not audited figures.