# Sovereign Planned Services Limited

## Details

- **Company number:** [03491534](https://find-and-update.company-information.service.gov.uk/company/03491534)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 1998
- **Registered office:** UNIT 3D FORGE WAY, KNYPERSLEY, STOKE-ON-TRENT, ST8 7DN
- **Nature of business:** [33200](/sic/33200) Installation of industrial machinery and equipment


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALLEY, Gareth | director | 1 May 2014 |  |
| WHALLEY, Adam | director | 1 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Whalley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Feb 2022 |  |
| Mr Gareth Whalley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Feb 2022 |  |
| Mrs Margaret Whalley | ownership-of-shares-25-to-50-percent | 7 May 2025 | 10 Jul 2026 |
| Mr John Whalley | significant-influence-or-control | 6 Apr 2016 | 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 | - |





## Directors' other companies

- [WHALLEY, Gareth](/person/6902791) - director at [Hoplab Ltd](/company/13192008)



## Companies at the same address

- [Hoplab Ltd](/company/13192008) (13192008)