Annual accounts
Total Exemption Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
SOVEREIGN TRAVEL AND LEISURE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/07/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-10-31
- 03/06/2026View PDF (1 pages)
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2026-06-03
- 05/05/2026View PDF (3 pages)
Confirmation statement made on 2026-04-20 with no updates
- 22/07/2025View PDF (4 pages)
Confirmation statement made on 2025-04-20 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/05/2027Filing deadline
Last statement 20/04/2026Due 04/05/2027
- Next statement date
- 20/04/2027
- Last statement dated
- 20/04/2026
Financial performance
The latest figures SOVEREIGN TRAVEL AND LEISURE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£66.27K2025
-64.15%vs 20242024: £184.85K
Total Assets
£583.34K2025
9.26%vs 20242024: £533.91K
Cash in Bank
£35.85K2025
-63.97%vs 20242024: £99.50K
Total Liabilities
£516.60K2025
48.27%vs 20242024: £348.41K
Employees
22025
-1vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 48.27% on 2024. See the full financial analysis for SOVEREIGN TRAVEL AND LEISURE LIMITED.
The full financial record
Four ways through SOVEREIGN TRAVEL AND LEISURE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -62% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | -1 |
| 2024 | 3 | -1 |
| 2023 | 4 | +1 |
| 2022 | 3 | -2 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/08/2023–18/10/2024 | 1 | |
| Director | 18/10/2024–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/04/2017–20/04/2017 | 0 | |
| 18/10/2024–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–18/10/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 12/02/2023
- Last 12 months
- 3
- -5 vs the year before
- Most recent filing
- 03/07/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 03/07/2026
- Registered officeLatest 03/06/2026
- Confirmation statementLatest 05/05/2026
Filing timeline
- 03/07/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-10-31
- 03/06/2026View PDF (1 pages)
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2026-06-03
- 05/05/2026View PDF (3 pages)
Confirmation statement made on 2026-04-20 with no updates
- 22/07/2025View PDF (4 pages)
Confirmation statement made on 2025-04-20 with updates
- 27/05/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-10-31
- 06/11/2024View PDF (1 pages)
Termination of appointment of Wendy Joanna Chapman as a secretary on 2024-11-06
- 24/10/2024View PDF (1 pages)
Cessation of Sovereign Travel & Leisure Group Limited as a person with significant control on 2024-10-18
- 24/10/2024View PDF (1 pages)
Termination of appointment of Wendy Joanna Chapman as a director on 2024-10-18
- 24/10/2024View PDF (1 pages)
Termination of appointment of Susan Julie Gowenlock as a director on 2024-10-18
- 24/10/2024View PDF (2 pages)
Notification of Jeanne Radcliffe as a person with significant control on 2024-10-18
- 24/10/2024View PDF (2 pages)
Appointment of Jeanne Radcliffe as a director on 2024-10-18
- 24/05/2024View PDF (3 pages)
Confirmation statement made on 2024-04-20 with no updates
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About SOVEREIGN TRAVEL AND LEISURE LIMITED
A short description of the company, written from its Companies House record.
SOVEREIGN TRAVEL AND LEISURE LIMITED is a private limited company registered in the United Kingdom, based in Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 38 years.
The register currently records it as active. Its 2025 accounts report net assets of £66.27K and 2 employees.
SOVEREIGN TRAVEL AND LEISURE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SOVEREIGN TRAVEL AND LEISURE LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
SOVEREIGN TRAVEL AND LEISURE LIMITED is recorded as active on the Companies House register, and has been on it since 13/09/1988.
The most recent accounts Okredo holds cover 2025 and report net assets of £66.27K, total assets of £583.34K, cash in bank of £35.85K and total liabilities of £516.60K.
The most recent document on the record is dated 03/07/2026: Total exemption full accounts made up to 2025-10-31, 3 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 04/05/2027.
Companies House lists 2 officers (1 currently in post) and 4 people with significant control (2 current).