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
Previous names
- IM Birmingham (112) Limited (until 10 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALLEY, Adam | Director | 1 May 2014 | |
| WHALLEY, Gareth | Director | 1 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- WHALLEY, Gareth - Director at Hoplab Ltd
Companies at the same address
- Hoplab Ltd (13192008)