Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
SOVEREIGN WINDOWS HOLDINGS LTD
Active- 11820344Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 New Russian Hall, Chester Road, Tattenhall, Chester, Cheshire CH3 9AH
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - 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
- 17/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-17 with updates
- 10/11/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 18/12/2024View PDF (4 pages)
Purchase of own shares.
- 04/12/2024View PDF (4 pages)
Cancellation of shares. Statement of capital on 2024-10-25
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
- Next statement date
- 17/11/2026
- Last statement dated
- 30/09/2025
Financial performance
The latest figures SOVEREIGN WINDOWS HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£417.29K2025
-73.78%vs 20242024: £1.59M
Total Assets
£429.53K2025
-73.02%vs 20242024: £1.59M
Cash in Bank
£18.42K2025
-84.81%vs 20242024: £121.20K
Total Liabilities
£12.34K2025
928.50%vs 20242024: £1.20K
Employees
12025
-2vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 73.78% on 2024. See the full financial analysis for SOVEREIGN WINDOWS HOLDINGS LTD.
The full financial record
Four ways through SOVEREIGN WINDOWS HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -47.8% 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 | 1 | -2 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 1 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/02/2019–25/10/2024 | 2 | |
| Director | 11/02/2019–Present | 2 | |
| Director | 11/02/2019–25/10/2024 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/02/2019–25/10/2024 | 2 | |
| 11/02/2019–Present | 2 | |
| 11/02/2019–Present | 2 | |
| 11/02/2019–Present | 2 | |
| 11/02/2019–25/10/2024 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 06/12/2022
- Last 12 months
- 2 -8 vs the year before
- Most recent filing
- 17/11/2025 10 months ago
What changed in the last year
- Confirmation statementLatest 17/11/2025
- Accounts filedLatest 10/11/2025
Filing timeline
- 17/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-17 with updates
- 10/11/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 18/12/2024View PDF (4 pages)
Purchase of own shares.
- 04/12/2024View PDF (4 pages)
Cancellation of shares. Statement of capital on 2024-10-25
- 02/12/2024View PDF (5 pages)
Confirmation statement made on 2024-12-02 with updates
- 02/12/2024View PDF (2 pages)
Resolutions
- 29/11/2024View PDF (2 pages)
Change of details for Mr Jonathan Stubbs as a person with significant control on 2024-10-25
- 29/11/2024View PDF (1 pages)
Cessation of Phillip John Stubbs as a person with significant control on 2024-10-25
- 29/11/2024View PDF (1 pages)
Cessation of Catherine Stubbs as a person with significant control on 2024-10-25
- 31/10/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-09-30
- 29/10/2024View PDF (1 pages)
Termination of appointment of Phillip John Stubbs as a director on 2024-10-25
- 29/10/2024View PDF (1 pages)
Termination of appointment of Catherine Stubbs as a director on 2024-10-25
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About SOVEREIGN WINDOWS HOLDINGS LTD
A short description of the company, written from its Companies House record.
SOVEREIGN WINDOWS HOLDINGS LTD is a private limited company registered in the United Kingdom, based in 4 New Russian Hall, Chester Road, Tattenhall, Chester, Cheshire CH3 9AH. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 7 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £417.29K and 1 employee.
SOVEREIGN WINDOWS HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SOVEREIGN WINDOWS HOLDINGS LTD do?
Companies House records SOVEREIGN WINDOWS HOLDINGS LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is SOVEREIGN WINDOWS HOLDINGS LTD still active?
SOVEREIGN WINDOWS HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 11/02/2019.
What are SOVEREIGN WINDOWS HOLDINGS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £417.29K, total assets of £429.53K, cash in bank of £18.42K and total liabilities of £12.34K.
When did SOVEREIGN WINDOWS HOLDINGS LTD last file with Companies House?
The most recent document on the record is dated 17/11/2025: Confirmation statement made on 2025-11-17 with updates, 10 months ago.
When are SOVEREIGN WINDOWS HOLDINGS LTD's next filings due?
On the current registry record, accounts are due by 30/06/2027.
Who runs SOVEREIGN WINDOWS HOLDINGS LTD?
Companies House lists 3 officers (1 currently in post) and 5 people with significant control (3 current).