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Sovalli Limited

05626436

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

Westbourne House, Main Street, Haltwhistle, NE49 0AZ
Incorporated 17/11/2005

Previously known as

Sourcing Value (Uk) Limited · until 18/10/2009
A H L (Uk) Ltd · until 21/03/2007

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Christopher Russell Jones

director · Since 31/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

C D Nominees Limited

secretary · Since 31/03/2006

BRITISH

Also on 5 other boards

C D Nominees Limited

corporate secretary · Since 31/03/2006

Reg: 04680427

Also on 5 other boards

Christopher Russell Jones

director · Since 31/03/2006

British · United Kingdom · Age 64

Former

Corporate Appointments Limited

corporate nominee director · Resigned 17/11/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 31/03/2006

Ralph Robert Mccurry

director · Resigned 05/07/2010

Graham Frank Jeal

director · Resigned 31/12/2013

Persons with Significant Control

Shawfield Park Limited

75–100% shares
75–100% votes

Westbourne House, Main Street, Haltwhistle, NE49 0AZ

Reg: 11412893 · Register Of Companies For England And Wales · Limited Company

Notified 12/07/2019

Former PSCs

Mr Christopher Russell Jones

Ceased 12/07/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/09/2019Registered 01/10/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 07/08/2008Registered 12/08/2008Satisfied 03/04/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 07/08/2008Registered 12/08/2008Satisfied 03/04/2013

Change History

officer appointedC D NOMINEES LIMITED
2026-05-05
officer appointedJONES, Christopher Russell
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Westbourne House
2026-05-05

WESTBOURNE HOUSE

post townHaltwhistle
2026-05-05

HALTWHISTLE

CompanyRankvs 19190+ SIC 47990 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity16/20 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 30/11/2024

Net Worth

£886k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£813k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.6M

Fixed Assets

£85k

Debtors

£2.2M

14avg. employees+1

Tax at Year End

VAT£107k

Balance Sheet

Bank loans & overdrafts£6k
Assets less current liabilities£898k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.51+£240k£2.1M
20231.57-£10k£2.6M
20221.92+£45k
20212.12+£191k
20202.79+£146k
20192.99+£133k
20181.90

Derived from filed accounts. Not audited figures.

Filing History75 filings

Accounts filed

accounts with accounts type total exemption full

29/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20241 page · PDF
CH04

change corporate secretary company with change date

04/10/20241 page · PDF
PSC05

change to a person with significant control

04/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202310 pages · PDF
PSC05

change to a person with significant control

10/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20229 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20219 pages · PDF
PSC07

cessation of a person with significant control

26/08/20211 page · PDF
PSC02

notification of a person with significant control

26/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/201965 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20198 pages · PDF
PSC changed

change to a person with significant control

04/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20177 pages · PDF
RESOLUTIONS

resolution

12/01/20171 page · PDF
Shares allotted

capital allotment shares

11/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20147 pages · PDF
Director resigned

termination director company with name

03/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/201313 pages · PDF
MG02

legacy

08/04/20133 pages · PDF
MG02

legacy

08/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20124 pages · PDF
Director details changed

change person director company with change date

31/01/20122 pages · PDF
Director details changed

change person director company with change date

31/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20105 pages · PDF
Director resigned

termination director company with name

21/09/20101 page · PDF
Director appointed

appoint person director company with name

31/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20105 pages · PDF
CH04

change corporate secretary company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20097 pages · PDF
CERTNM

certificate change of name company

18/10/20092 pages · PDF
CONNOT

change of name notice

18/10/20092 pages · PDF
DISS40

gazette filings brought up to date

26/08/20091 page · PDF
363a

legacy

25/08/20093 pages · PDF
GAZ1

gazette notice compulsary

25/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20084 pages · PDF
395

legacy

12/08/20083 pages · PDF
395

legacy

12/08/20087 pages · PDF
363a

legacy

29/02/20083 pages · PDF
287

legacy

28/02/20081 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20076 pages · PDF
88(2)R

legacy

10/04/20072 pages · PDF
288a

legacy

10/04/20072 pages · PDF
CERTNM

certificate change of name company

21/03/20072 pages · PDF
363s

legacy

19/01/20076 pages · PDF
288b

legacy

13/07/20061 page · PDF
288a

legacy

11/05/20061 page · PDF
287

legacy

20/04/20061 page · PDF
288b

legacy

20/04/20061 page · PDF
288a

legacy

20/04/20061 page · PDF
Incorporated

incorporation company

17/11/200512 pages · PDF