Sovereign Windows Holdings Ltd 11820344 false 2022-10-01 2023-09-30 2023-09-30 The principal activity of the company is that of a holding company Digita Accounts Production Advanced 6.30.9574.0 true 11820344 2022-10-01 2023-09-30 11820344 2023-09-30 11820344 core:CurrentFinancialInstruments core:WithinOneYear 2023-09-30 11820344 bus:Micro-entities 2022-10-01 2023-09-30 11820344 bus:AuditExemptWithAccountantsReport 2022-10-01 2023-09-30 11820344 bus:FullAccounts 2022-10-01 2023-09-30 11820344 bus:SmallCompaniesRegimeForAccounts 2022-10-01 2023-09-30 11820344 bus:RegisteredOffice 2022-10-01 2023-09-30 11820344 bus:Director1 2022-10-01 2023-09-30 11820344 bus:Director2 2022-10-01 2023-09-30 11820344 bus:Director3 2022-10-01 2023-09-30 11820344 bus:PrivateLimitedCompanyLtd 2022-10-01 2023-09-30 11820344 countries:AllCountries 2022-10-01 2023-09-30 11820344 2021-10-01 2022-09-30 11820344 2022-09-30 11820344 core:CurrentFinancialInstruments core:WithinOneYear 2022-09-30 iso4217:GBP xbrli:pure

Registration number: 11820344

Sovereign Windows Holdings Ltd

Unaudited Filleted Financial Statements

for the Year Ended 30 September 2023

 

Sovereign Windows Holdings Ltd

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Sovereign Windows Holdings Ltd

Company Information

Directors

Mr Jonathan Stubbs

Mr Phillip John Stubbs

Mrs Catherine Stubbs

Registered office

Unit 4, New Russia Hall
Chester Road
Chester
Cheshire
CH3 9AH

Accountants

Knight Brown Accountants Ltd
3 Crewe Road
Sandbach
Cheshire
CW11 4NE

 

Sovereign Windows Holdings Ltd

(Registration number: 11820344)
Balance Sheet as at 30 September 2023

2023
£

2022
£

Fixed assets

100

100

Current assets

1,534,075

1,322,539

Creditors: Amounts falling due within one year

(1)

-

Net current assets

1,534,074

1,322,539

Total assets less current liabilities

1,534,174

1,322,639

Accruals and deferred income

(1,200)

(1,080)

 

1,532,974

1,321,559

Capital and reserves

1,532,974

1,321,559

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Unit 4, New Russia Hall
Chester Road
Chester
Cheshire
CH3 9AH

These financial statements were authorised for issue by the Board on 8 November 2023.

Basis of preparation

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2022 - 3).

For the financial year ending 30 September 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

Sovereign Windows Holdings Ltd

(Registration number: 11820344)
Balance Sheet as at 30 September 2023

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 8 November 2023 and signed on its behalf by:
 

.........................................
Mr Jonathan Stubbs
Director

.........................................
Mr Phillip John Stubbs
Director