OpenCompanies

Sovereign Planned Services Limited

Company number
03491534
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 1998
Nature of business
Installation of industrial machinery and equipment

Registered office

Unit 3d Forge Way
Knypersley
Stoke-On-Trent
ST8 7DN

Previous names

  • IM Birmingham (112) Limited (until 10 Jun 1999)

Officers

NameRoleAppointedResigned
WHALLEY, Adam Director 1 May 2014
WHALLEY, Gareth Director 1 May 2014

Control

NameNature of controlNotifiedCeased
Mr John Whalley Significant Influence Or Control 6 Apr 2016 9 Feb 2022
Mrs Margaret Whalley Ownership Of Shares 25 To 50 Percent 7 May 2025 10 Jul 2026
Mr Gareth Whalley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Feb 2022
Mr Adam Whalley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Feb 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £29,441 £143 25
30 Apr 2025 £18,466 £130 24
30 Apr 2024 -£25,144 £89,340 24
30 Apr 2023 £108,965 £8,628 0
30 Apr 2022 £81,795 - 0
30 Apr 2021 £199,998 £324,595 0
30 Apr 2020 £399,305 £128,147 0
30 Apr 2019 £454,429 £182,748 0
30 Apr 2018 £274,297 £69,381 0
30 Apr 2017 £259,845 - 0
30 Apr 2016 £304,088 £136,840 -
30 Apr 2015 £276,348 £131,837 -
30 Apr 2014 £96,573 £44,740 -
30 Apr 2013 £65,239 £148,592 -
30 Apr 2012 £12,676 £74,514 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data