LONDON SOVEREIGN LIMITED

Active London

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

680 employees website.com
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
L

LONDON SOVEREIGN LIMITED

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 5 Feb 1990 Active London, England 680 employees website.com
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous Company Names

SOVEREIGN BUSES (LONDON) LIMITED 24 Feb 1999 — 12 Jul 2004
SOVEREIGN BUSES (HARROW) LIMITED 26 Oct 1990 — 24 Feb 1999
SIMCO 313 LIMITED 5 Feb 1990 — 26 Oct 1990
Accounts Submitted 3 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 6 Jan 2026 Next due 17 Jan 2027 7 months remaining
Net assets £-17M £5M 2024 year on year
Total assets £33M £5M 2024 year on year
Total Liabilities £50M £231K 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LONDON SOVEREIGN LIMITED (02467207), an active company based in London, England. Incorporated 5 Feb 1990. Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£136.00k

Net Assets

-£16.87M

Decreased by £5.33M (-46%)

Total Liabilities

£50.07M

Increased by £231.00k (+0%)

Turnover

£58.11M

Increased by £8.94M (+18%)

Employees

680

Increased by 22 (+3%)

Debt Ratio

151%

Increased by 21 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,199,593 Shares £1.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20211,199,593£1.20m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

First Bus London Limited
100.0%
1,199,596

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ratp Dev Transit London Ltd

Ceased 11 Dec 2021

Ceased

Group Structure

Group Structure

FIRSTGROUP PLC united kingdom
LONDON SOVEREIGN LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
307 Pinner Road, Harrow (HA1 4HF) HARROW
Leasehold-15 Feb 2019
313 and 331 Pinner Road, Harrow (HA1 4HJ) HARROW
Leasehold-15 Feb 2019
333 Pinner Road, Harrow (HA1 4HF) HARROW
Leasehold-7 Feb 2019
307 Pinner Road, Harrow (HA1 4HF) HARROW
Leasehold-26 Aug 2015
land and buildings at 331 Pinner Road, Harrow (HA1 4HJ) HARROW
Leasehold-17 Jul 2007
307 Pinner Road, Harrow (HA1 4HF)
Leasehold
Added 15 Feb 2019
District HARROW
313 and 331 Pinner Road, Harrow (HA1 4HJ)
Leasehold
Added 15 Feb 2019
District HARROW
333 Pinner Road, Harrow (HA1 4HF)
Leasehold
Added 7 Feb 2019
District HARROW
307 Pinner Road, Harrow (HA1 4HF)
Leasehold
Added 26 Aug 2015
District HARROW
land and buildings at 331 Pinner Road, Harrow (HA1 4HJ)
Leasehold
Added 17 Jul 2007
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2025Confirmation StatementConfirmation statement made on 17 Sept 2025 with updates
2 Apr 2025OfficersChange to director Mr James Robert Mcinnes on 1 Apr 2025
6 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Sept 2025 with updates

2 Apr 2025 Officers

Change to director Mr James Robert Mcinnes on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with no updates

5 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2025

8 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 17 Sept 2025 with updates

8 months ago on 17 Sept 2025

Change to director Mr James Robert Mcinnes on 1 Apr 2025

1 years ago on 2 Apr 2025