Ltd Facts The UK company register, as filed

Register entry · No. 01089940

SOVEREIGN GROUP LIMITED

Active Private Limited Company Incorporated 5 Jan 1973

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,570,743.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Jan 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VALE STREET MILL, NELSON, LANCS, BB9 0TA

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Feb 2027
    Last made up to
    5 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    12

  6. Names

    1. SOVEREIGN GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £1,375,265 £2,944,653 £5,570,743 175
31 Dec 2024 — £1,389,156 £3,495,217 £4,395,478 160
31 Dec 2023 — £1,003,551 £1,852,332 £4,256,322 147
31 Dec 2022 — £574,267 £576,323 £4,252,771 170
31 Dec 2021 £18,422,672 £825,637 £1,399,441 £3,678,504 166
31 Dec 2020 £12,627,575 £-1,266,909 £1,730,246 £2,852,867 172

* From the following year's accounts (prior-year figures).

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
David James Fitton Company Director Director 1 May 2007 — December 1964 British · England
Gordon Alexander Weir Finance Director Director 1 Jan 2023 — March 1962 British · England
Jonna Opitz Director 2 Apr 2026 — July 1969 Swedish · Sweden
Claes Isaksson Director 2 Apr 2026 — June 1969 Swedish · Sweden
Malin Cullin Director 2 Apr 2026 — January 1972 Swedish · Sweden

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Austhall Holdings Limited company · 04941806 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 31 Oct 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOVEREIGN GROUP LIMITED still trading?

The register shows SOVEREIGN GROUP LIMITED as active.

What does SOVEREIGN GROUP LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was SOVEREIGN GROUP LIMITED set up?

It was incorporated on 5 January 1973.

When are SOVEREIGN GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SOVEREIGN GROUP LIMITED's next confirmation statement due?

By 19 February 2027.

Who runs SOVEREIGN GROUP LIMITED?

SOVEREIGN GROUP LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 01153404 ERODEX (U.K.) LIMITED Active Private Limited Company Inc. 27 Dec 1973 32990 · Other manufacturing n.e.c.
  2. 01153572 K. & K. MOULDINGS LIMITED Active Private Limited Company Inc. 27 Dec 1973 30110 · Building of ships and floating structures
  3. 01149982 NORTON HYDRAULICS (MIDLAND) LIMITED Active Private Limited Company Inc. 7 Dec 1973 32990 · Other manufacturing n.e.c.
  4. 01149449 TN UNITED KINGDOM, LTD. Active Private Limited Company Inc. 5 Dec 1973 32990 · Other manufacturing n.e.c.
  5. 01148931 ELBMAR LIMITED Active Private Limited Company Inc. 3 Dec 1973 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House