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Sovereign Precision Engineering Group Limited

11703378

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 29/11/2018

Previously known as

Breal Capital (Beagle) Limited · until 05/10/2026
Sovereign Precision Engineering Group Limited · until 01/10/2026

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Anthony Welden

director · Since 29/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 77 other boards

Jill Diana Robinson

secretary · Since 19/02/2019

Mr Ronald Robinson

director · Since 24/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Persons with Significant Control

Former PSCs

Asheton Capital Limited

Ceased 14/12/2018

PSC Statements

no individual or entity with signficant control· 14/12/2018

Charges1 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 29/07/2020Registered 13/08/2020

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 14th Floor 33 Cavendish Square
2026-09-12

14TH FLOOR

post town → London
2026-09-12

LONDON

CompanyRankvs 20968+ SIC 64209 peers
33

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 20× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity8/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£19

Working capital

Current Assets

£20

Current Liabilities

£1

Fixed Assets

£81

Debtors

£20

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
202520.00

Derived from filed accounts. Not audited figures.

Filing History27 filings

Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202541 pages · PDF
RESOLUTIONS

resolution

20/03/20252 pages · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202442 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type group

17/10/202241 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

26/10/202147 pages · PDF
Accounts date changed

change account reference date company previous extended

12/08/20211 page · PDF
Director details changed

change person director company with change date

06/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20211 page · PDF
CH03

change person secretary company with change date

05/08/20211 page · PDF
Accounts filed

accounts with accounts type group

29/12/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202020 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20195 pages · PDF
AP03

appoint person secretary company with name date

05/03/20192 pages · PDF
Shares allotted

capital allotment shares

14/01/20198 pages · PDF
SH02

capital alter shares subdivision

14/01/20196 pages · PDF
RESOLUTIONS

resolution

14/01/201925 pages · PDF
PSC08

notification of a person with significant control statement

09/01/20192 pages · PDF
PSC07

cessation of a person with significant control

09/01/20191 page · PDF
Incorporated

incorporation company

29/11/201810 pages · PDF