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Sovereign Fire & Security Holdings Limited

09782142

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, BS11 0RS
Incorporated 17/09/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jan Ryszard Jakubczyk

director · Since 17/09/2015

CUSTOMER SERVICES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Marek Jan Jakubczyk

director · Since 17/09/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Simon John Thorne

director · Since 01/09/2018

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Jan Ryszard Jakubczyk

director · Since 17/09/2015

British · England · Age 57

Marek Jan Jakubczyk

director · Since 17/09/2015

British · England · Age 63

Simon John Thorne

director · Since 01/09/2018

British · England · Age 55

Former

Lorraine Mary Jakubczyk

director · Resigned 24/05/2019

Neil Leonard James Clements

director · Resigned 28/01/2020

Ruth Shahzad Jakubczyk

director · Resigned 28/01/2020

Richard Paul Nutt

director · Resigned 28/01/2020

Paul David Wallis

director · Resigned 18/03/2021

Richard George Houghton

director · Resigned 01/03/2022

Persons with Significant Control

Mr Marek Jan Jakubczyk

25–50% shares

British · England · Age 63

Unit 7a, St Martins Industrial Park, Bristol, BS11 0RS

Notified 06/04/2016

Mr Jan Ryszard Jakubczyk

25–50% shares

British · England · Age 57

Unit 7a, St Martins Industrial Park, Bristol, BS11 0RS

Notified 06/04/2016

Mrs Ruth Shahzad Jakubczyk

25–50% votes

British · United Kingdom · Age 56

Unit 7a, St Martins Industrial Park, Bristol, BS11 0RS

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Unit 7a St Martins Industrial Park
2026-06-12

UNIT 7A ST MARTINS INDUSTRIAL PARK

post townBristol
2026-06-12

BRISTOL

officer appointedJAKUBCZYK, Jan Ryszard
2026-06-12
officer appointedJAKUBCZYK, Marek Jan
2026-06-12
officer appointedTHORNE, Simon John
2026-06-12

CompanyRankvs 119252+ SIC 82990 peers
39

Financial strength44th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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

£245

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£260

Working capital

Current Assets

Current Liabilities

£505

Debtors

£245

0avg. employees

Balance Sheet

Assets less current liabilities£245
Prepared with IRIS Accounts Production