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Sovereign Business Jets Limited

04806292

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Buncton Barn Buncton Lane, Bolney, Haywards Heath, RH17 5RE
Incorporated 20/06/2003

Previously known as

Concierge Aviation Limited · until 09/09/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Jonathan Peter Ball

director · Since 06/03/2019

British · England · Age 53

Eugene Vincent Melfi

director · Since 01/03/2023

British · England · Age 48

Former

Ukbf Nominee Director Limited

corporate nominee director · Resigned 24/06/2003

Ukbf Nominee Company Secretary Limited

corporate nominee secretary · Resigned 24/06/2003

Simon Patrick Anthony Hall Rooney

secretary · Resigned 18/03/2005

Simon Patrick Anthony Hall Rooney

director · Resigned 18/03/2005

Alan John Tayler

director · Resigned 18/03/2005

Susan Ann Spencer

director · Resigned 10/03/2014

Archibald Gavin Hamilton Of Epsom

director · Resigned 25/11/2015

Serge Sergeef

director · Resigned 03/02/2016

Glen Mervyn Smith

director · Resigned 23/02/2016

Glen Mervyn Smith

secretary · Resigned 23/02/2016

Nitin Somchand Shah

director · Resigned 23/02/2016

Ross Kristian Bunyard

director · Resigned 01/05/2019

Barry Chalmers

director · Resigned 01/05/2019

James Benbow

director · Resigned 22/01/2023

Derek Evan Jacobson

director · Resigned 06/03/2025

Persons with Significant Control

Aviation By Westminster Limited

25–50% shares
25–50% votes
Appoint directors

6th Floor Victoria House, Prospect Hill, Isle Of Man, IM1 1EQ

Reg: 122124c · Isle Of Man Companies Registry · Limited Company

Notified 06/03/2019

Calibre Investments Limited

25–50% shares
25–50% votes
Appoint directors

Westminster House, Jubilee Promenade, Albert Pier, Jersey, JE2 3NW

Reg: 124993 · Jersey Companies Registry · Limited Company

Notified 06/03/2019

Former PSCs

Castle Air Limited

Ceased 06/03/2019

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED

Created 13/09/2021Registered 16/09/2021Satisfied 29/11/2021
Charge
satisfied

INVESTEC ASSET FINANCE (CHANNEL ISLANDS) LTD

Created 28/08/2020Registered 11/09/2020Satisfied 23/02/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/06/2017Registered 06/06/2017Satisfied 19/02/2019
charge
satisfied

CLYDESDALE BANK PLC

Created 12/01/2011Registered 14/01/2011Satisfied 20/10/2015

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Buncton Barn Buncton Lane
2026-06-06

BUNCTON BARN BUNCTON LANE

post townHaywards Heath
2026-06-06

HAYWARDS HEATH

officer appointedBALL, Jonathan Peter
2026-06-06
officer appointedMELFI, Eugene Vincent
2026-06-06

CompanyRankvs 684+ SIC 51102 peers
51

Financial strength2th percentile among SIC peers · 1/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.83× · 6/20
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 strength1/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

-£1.2M

Balance sheet strength

Cash

£293k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£5.6M

Current Liabilities

£6.7M

Fixed Assets

£2k

Debtors

£1.9M

4avg. employees+1

Balance Sheet

Bank loans & overdrafts£7k
Assets less current liabilities-£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£372k
20240.83+£698k
20230.70+£428k
20220.68-£380k
20210.11
20200.15
20190.83

Derived from filed accounts. Not audited figures.