Sovereign Windows Limited
03900818 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-12-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 375 days
- Confirmation statement
- last made up 2025-10-29 · next due 2026-11-12
Registered office
Unit 4 New Russia HallChester Road
Chester
Cheshire
Ch3 9ah
Peer comparison
Compared against 435 UK companies in SIC 43342 (Glazing) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£68,456
↑150.4%
|
£27,338
↓40.7%
|
£46,126
|
| Current assets |
£398,786
↓39.4%
|
£657,881
↓30.8%
|
£950,338
↑35.8%
|
£699,670
↑10.9%
|
£630,989
|
| Cash |
£195,168
↓48.6%
|
£379,833
↓58.6%
|
£916,397
↑39.6%
|
£656,310
↑12.9%
|
£581,377
|
| Debtors | — |
— |
— |
— |
£3,100
|
| Net current assets |
£188,606
↑215.3%
|
£59,812
↑32.4%
|
£45,160
↓60.7%
|
£114,891
↓13.7%
|
£133,087
|
| Net assets |
£96,006
↓2.7%
|
£98,698
→0.0%
|
£98,360
↓27.0%
|
£134,785
↓20.8%
|
£170,099
|
| Equity | — |
— |
£98,360
↓27.0%
|
£134,785
|
— |
| Other | |||||
| Average employees |
8
↓11.1%
|
9
→0.0%
|
9
→0.0%
|
9
→0.0%
|
9
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Stubbs, Jonathan · Director appointed 2002-10-30
- Stubbs, Catherine · Director appointed 2002-09-05 resigned 2024-10-25
- Stubbs, Phillip John · Director appointed 1999-12-29 resigned 2024-10-25
- Stubbs, Phillippa · Director appointed 2013-10-31 resigned 2017-09-11
- Whbc Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-29 resigned 1999-12-29
- Whbc Nominee Directors Limited · Corporate Nominee Director appointed 1999-12-29 resigned 1999-12-29
People with significant control (7)
-
Mr Phillip John Stubbs Ceased 2019-04-30Individual Psc · British · resident in United Kingdom · born 1/1955 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Phillip John Stubbs Ceased 2019-04-30Individual Psc · British · resident in England · born 1/1955 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mrs Catherine Stubbs Ceased 2019-04-30Individual Psc · British · resident in England · born 9/1953 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mrs Catherine Stubbs Ceased 2019-04-30Individual Psc · British · resident in United Kingdom · born 9/1953 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Jonathan Stubbs Ceased 2019-04-30Individual Psc · British · resident in England · born 1/1983 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Phillippa Stubbs Ceased 2017-09-11Individual Psc · British · resident in England · born 1/1990 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Sovereign Windows Holdings Ltd ActiveCorporate Entity Psc · notified 2019-04-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2002-10-11Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-11-10 Total-exemption-full accounts AA Accounts
- 2025-10-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-31 Total-exemption-full accounts AA Accounts
- 2024-10-29 Termination secretary company with name termination date TM02 Officers
- 2024-10-29 Termination director company with name termination date TM01 Officers
- 2024-10-29 Termination director company with name termination date TM01 Officers
- 2023-11-09 Micro-entity accounts AA Accounts
- 2023-11-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-06 Accounts with accounts type unaudited abridged AA Accounts
- 2022-11-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-29 Accounts with accounts type unaudited abridged AA Accounts
- 2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-11-12 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register