SOVEREIGN TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 10 Jan 2025

Confirmation Statement Submitted 1 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £33.87K £21.57K 2024 year on year

Total Liabilities £33.87K £21.57K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4ER

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£24.98k

Increased by £988.00 (+4%)

Net Assets

£2.00

Total Liabilities

£33.87k

Decreased by £21.57k (-39%)

Turnover

£57.40k

Decreased by £14.65k (-20%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

2 active 29 resigned

Show resigned officers

						Status
Jonathan Richard Stewart	Director	British	England	51	24 Mar 2004	Active
Rachel Elizabeth Uttley	Director	British	United Kingdom	48	26 Feb 2013	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Addleshaw Goddard Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ADDLESHAW GODDARD LLP united kingdom

SOVEREIGN TRUSTEES LIMITED Current Company

LEMING LIMITED united kingdom shares more than 25 percent as trust registered overseas entity, voting rights more than 25 percent as trust registered overseas entity, appoint/remove directors as trust registered overseas entity, significant influence or control as trust registered overseas entity

MICRICHEL LIMITED united kingdom shares more than 25 percent as trust registered overseas entity, voting rights more than 25 percent as trust registered overseas entity

TAIN INVESTMENTS LIMITED united kingdom shares more than 25 percent as trust registered overseas entity, voting rights more than 25 percent as trust registered overseas entity, appoint/remove directors as trust registered overseas entity, significant influence or control as trust registered overseas entity

WINDRUSH AGRICULTURAL ESTATES LIMITED united kingdom significant influence or control as trust registered overseas entity

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2025	Officers	Change to director Jonathan Richard Stewart on 2025-06-25	View(2 pages)
26 Jun 2025	Officers	Change to director Rachel Elizabeth Uttley on 2025-06-25	View(2 pages)
1 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
31 Jan 2025	Officers	Termination of Jade Murray as director on 2025-01-31	View(1 page)
10 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(18 pages)