SOVEREIGN FM LTD

Active Slough
33 employees website.com
Property, infrastructure and construction Facilities management
S

SOVEREIGN FM LTD

Founded 7 Oct 1997 Active Slough, England 33 employees website.com
Property, infrastructure and construction Facilities management

Previous Company Names

SOVEREIGN ENGINEERING FACILITIES LTD 7 Oct 1997 — 26 Feb 2013
Accounts Submitted 9 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £7M £687K 2024 year on year
Total assets £8M £477K 2024 year on year
Total Liabilities £1M £210K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Riding Court House Riding Court Road Datchet Slough SL3 9JT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOVEREIGN FM LTD (03445836), an active property, infrastructure and construction company based in Slough, England. Incorporated 7 Oct 1997. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£703.17k

Decreased by £32.66k (-4%)

Net Assets

£6.66M

Increased by £686.69k (+12%)

Total Liabilities

£1.21M

Decreased by £209.97k (-15%)

Turnover

£6.77M

Employees

33

Decreased by 7 (-18%)

Debt Ratio

15%

Decreased by 4 (-21%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mar Facilities (holdings) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Keith Grant Webster

Ceased 31 May 2019

Ceased

Group Structure

Group Structure

SOVEREIGN FM LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor, 34 Southwark Bridge Road, London and parking spaces (SE1 9EU) SOUTHWARK
Leasehold-17 Aug 2011
Ground Floor, 34 Southwark Bridge Road, London and parking spaces (SE1 9EU)
Leasehold
Added 17 Aug 2011
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with no updates
9 Sept 2025OfficersAppointment of Miss Karen Julie O’Neill as director on 1 Sept 2025
1 Aug 2025OfficersTermination of Nicholas James Earley as director on 1 Jul 2025
1 Aug 2025OfficersTermination of Raymond William Empson as director on 1 Jul 2025
9 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with no updates

9 Sept 2025 Officers

Appointment of Miss Karen Julie O’Neill as director on 1 Sept 2025

1 Aug 2025 Officers

Termination of Nicholas James Earley as director on 1 Jul 2025

1 Aug 2025 Officers

Termination of Raymond William Empson as director on 1 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 9 Dec 2025

Confirmation statement made on 7 Oct 2025 with no updates

7 months ago on 10 Oct 2025

Appointment of Miss Karen Julie O’Neill as director on 1 Sept 2025

8 months ago on 9 Sept 2025

Termination of Nicholas James Earley as director on 1 Jul 2025

9 months ago on 1 Aug 2025

Termination of Raymond William Empson as director on 1 Jul 2025

9 months ago on 1 Aug 2025