Sovereign Business Link Limited
04544041 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2020-03-31 · FULL
- Next accounts due
- 2021-12-30 1619 days overdue
- Confirmation statement
- last made up 2021-09-24 · next due 2022-10-081337 days overdue
Registered office
Verulam Advisory First Floor The Annexe New Barnes MillCottonmill Lane
St Albans
Herts
Al1 2ha
Peer comparison
Compared against 88 UK companies in SIC 51102 (Non-scheduled passenger air transport) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 88 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2020. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2020 | Mar 2019 | Mar 2018 | Apr 2017 |
|---|---|---|---|---|
| Profit & loss | ||||
| Turnover |
£40,361
|
£0
|
— |
— |
| Gross profit |
£38,812
|
£-14,253
↑76.5%
|
£-60,523
|
— |
| Operating profit |
£3,264
|
£-41,087
↑49.5%
|
£-81,284
|
— |
| Profit before tax |
£4,054
|
£-41,087
|
— |
— |
| Profit / loss |
£4,054
|
£-41,087
↑49.5%
|
£-81,284
|
— |
| Balance sheet | ||||
| Fixed assets | — |
— |
£72,484
|
— |
| Current assets |
£7,282
↓97.8%
|
£330,651
↑6672.9%
|
£4,882
|
— |
| Cash |
£139
↑595.0%
|
£20
↑100.0%
|
£10
|
— |
| Debtors |
£7,143
↑41.5%
|
£5,049
|
— |
— |
| Net current assets |
£-429,505
↓283.4%
|
£-112,034
↑72.9%
|
£-413,585
|
— |
| Net assets |
£-163,330
↑2.4%
|
£-167,383
↑50.9%
|
£-341,101
|
— |
| Equity |
£-163,330
↑2.4%
|
£-167,383
↑50.9%
|
£-341,101
↓49.1%
|
£-228,760
|
| Other | ||||
| Average employees |
0
↓100.0%
|
2
|
— |
— |
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 (8)
- Barker, Richard David · Director appointed 2004-07-06
- Smylie, Andrew · Secretary appointed 2021-07-01 resigned 2022-11-07
- Barker, Heather Margaret · Secretary appointed 2004-07-06 resigned 2021-07-01
- Murphy, Darryl Mark · Director appointed 2016-04-13 resigned 2016-11-11
- @ukplc Client Director Ltd · Corporate Director appointed 2003-10-24 resigned 2004-09-15
- @ukplc Client Secretary Ltd · Corporate Secretary appointed 2003-10-24 resigned 2004-09-15
- @ukplc Client Director Ltd · Corporate Nominee Director appointed 2002-09-24 resigned 2003-10-23
- @ukplc Client Secretary Ltd · Corporate Nominee Secretary appointed 2002-09-24 resigned 2003-10-23
People with significant control (1)
-
Sovereign Business Integration Group Plc ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Richard David Baker, Cancelada Consultants LTDCreated 2018-07-05The aircraft with serial number 421C-0838, model - g-trec cessna 421C, year of production - 1980 and class - turboprop.
-
Mortgage debenture SatisfiedHeld by Svenska Handlsbanken Ab (Publ)Created 2012-05-29 · satisfied 2022-06-21Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2026-01-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
- 2025-02-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
- 2024-01-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
- 2022-12-02 Change registered office address company with date old address new address (paper) AD01 Address
- 2022-12-02 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
- 2022-12-02 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2022-11-28 Resolution (paper) RESOLUTIONS Resolution
- 2022-11-09 Termination secretary company with name termination date TM02 Officers
- 2022-06-21 Mortgage satisfy charge full MR04 Mortgage
- 2021-10-07 Full accounts AA Accounts
- 2021-10-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-02 Appointment of secretary AP03 Officers
- 2021-07-02 Termination secretary company with name termination date TM02 Officers
- 2020-10-27 Full accounts AA Accounts
- 2020-09-24 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register