Sovereign Automotive Limited

07068939

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Kindertons House, Marshfield Bank, Crewe, CW2 8UY

Incorporated 06/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Stephen Andrew Bilham

director · Since 20/06/2010

British · England · Age 65

Joanne Elizabeth Harman

director · Since 21/03/2019

British · England · Age 50

Andrew Bilham

director · Since 13/12/2024

British · England · Age 36

Former

Stephen Philip Johnson

director · Resigned 09/01/2015

Dilip Patel

director · Resigned 08/04/2016

Christopher John Latham

director · Resigned 28/02/2017

Neil Lithgow Cunningham

director · Resigned 20/12/2018

Nigel James Ward

director · Resigned 20/05/2019

Rob Mcdonald

director · Resigned 15/09/2020

Martin Craig Bilham

director · Resigned 13/12/2024

Caroline Emily Elizabeth Russell

secretary · Resigned 01/01/2026

Mr Stephen Andrew Bilham

director · Resigned 30/06/2026

Persons with Significant Control

Kindertons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Kindertons House, Marshfield Bank, Crewe, CW2 8UY

Reg: 5504444 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Kindertons House

2026-06-06

KINDERTONS HOUSE

post town → Crewe

2026-06-06

CREWE