TXT In plain English
Company description
SOVEREIGN GROUP LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 5 January 1973; registered for 53 years; registered office reported in LANCS. Its primary declared activity is 32990 · Other manufacturing n.e.c..
In its latest electronically filed accounts for the period ended 31 December 2025, it reported profit after tax £1,375,265, net assets £5,570,743, average employees 2. This BritDB profile also contains linked public records: 2 PSC records, 23 procurement records, 1 waste registration, 1 other public-register record. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- SOVEREIGN GROUP LIMITED
- Company number
- 01089940
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 12 total · 1 outstanding · 11 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 September 2027Last statement made up to
5 February 2026Next statement due
19 February 2027BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Profit before tax
- £1,783,741
- Profit after tax
- £1,375,265
- Fixed assets
- £1,007,680
- Net assets
- £5,570,743
- Current assets
- £9,897,083
- Current liabilities
- £4,894,316
- Total assets less current liabilities
- £6,010,447
- Cash at bank
- £2,944,653
- Equity
- £5,570,743
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
UK Additional public registers
Schools, childcare, care and HSE records
Sovereign Group LImited
9 January 2020 · Manufacturing
Identity methods differ by source. DfE links use source-supplied company numbers. Ofsted and Scottish care links are unique exact name-and-postcode candidates. HSE links require one unique exact Companies House organisation name. Verify candidate associations independently.
04 Data protection
ICO fee-payer registration
Sovereign Group Limited
Registration Z1416649
- Registered from
- 31 July 2008
- Current end date
- 30 July 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
05 Public procurement
Contracts Finder awards
Gleneagles - External Windows and Doors
Kingstown Works Ltd · ocds-b5fd17-f9e952c2-3a55-497f-97fe-4792f599859b
- Supplier named in award
- Sovereign Group
- Award value
- £148,326.97
- Contract period
- 3 February 2025 – 31 March 2026
- Published
- 4 February 2025
- Procedure
- Open procedure (below threshold)
- Main CPV
- 45000000
- Source release ID
- ocds-b5fd17-f9e952c2-3a55-497f-97fe-4792f599859b-2025-02-04T15:19:01Z
Framework Agreement for Goods and Materials (Planned Maintenance Works)
PROCURE PLUS HOLDINGS LIMITED · ocds-b5fd17-cd1b4259-5c6f-4f8d-b4a4-088519565763
- Supplier named in award
- Sovereign Group Limited
- Award value
- £1,087,000,000
- Contract period
- 1 August 2023 – 31 July 2028
- Published
- 26 July 2023
- Procedure
- Open procedure (above threshold)
- Main CPV
- 44111000
- Source release ID
- ocds-b5fd17-cd1b4259-5c6f-4f8d-b4a4-088519565763-2023-07-26T12:07:41+01:00
Retrofit and Decarbonisation Works
THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED · ocds-b5fd17-8d1d4b35-85e9-4f72-9986-91271e1f94df
- Supplier named in award
- SOVEREIGN GROUP LIMITED
- Award value
- £300,000,000
- Contract period
- 16 January 2023 – 15 July 2027
- Published
- 9 January 2023
- Procedure
- Open procedure (above threshold)
- Main CPV
- 45300000
- Source release ID
- ocds-b5fd17-8d1d4b35-85e9-4f72-9986-91271e1f94df-2023-01-09T14:25:09Z
WD2 - PVC-U and Timber Windows and Doors
LHC · ocds-b5fd17-8d3d011e-f1eb-42ec-94d4-f809cfecc886
- Supplier named in award
- Sovereign Group Ltd
- Award value
- £20,000,000
- Contract period
- 1 August 2022 – 31 July 2026
- Published
- 12 September 2022
- Procedure
- Open procedure (above threshold)
- Main CPV
- 45421100
- Source release ID
- ocds-b5fd17-8d3d011e-f1eb-42ec-94d4-f809cfecc886-2022-09-12T10:44:47+01:00
Windows, Doorsets and Associated Products
LHC · ocds-b5fd17-7b4386bd-99b7-4767-8676-30b2098b5d4f
- Supplier named in award
- Sovereign Group Ltd.
- Award value
- £0
- Contract period
- 2 August 2018 – 31 July 2022
- Published
- 3 September 2018
- Procedure
- Open procedure (above threshold)
- Main CPV
- 44221100
- Source release ID
- ocds-b5fd17-7b4386bd-99b7-4767-8676-30b2098b5d4f-2018-09-03T12:42:34+01:00
Re:allies Framework Agreement for the Supply of Goods and Materials
PROCURE PLUS HOLDINGS LIMITED · ocds-b5fd17-6daf5372-3931-4448-aed1-2dd43dd3d295
- Supplier named in award
- SOVEREIGN GROUP LIMITED
- Award value
- £708,000,000
- Contract period
- 1 August 2018 – 31 July 2023
- Published
- 17 February 2020
- Procedure
- Open procedure (above threshold)
- Main CPV
- 09331100
- Source release ID
- ocds-b5fd17-6daf5372-3931-4448-aed1-2dd43dd3d295-2020-02-17T14:37:33Z
Framework Agreement for Installation and Repair
PROCURE PLUS HOLDINGS LIMITED · ocds-b5fd17-a37eb4ae-9d21-4fc4-8e99-7e0bacc822ee
- Supplier named in award
- SOVEREIGN GROUP LIMITED
- Award value
- £967,125,000
- Contract period
- 1 August 2018 – 31 July 2023
- Published
- 17 February 2020
- Procedure
- Open procedure (above threshold)
- Main CPV
- 09332000
- Source release ID
- ocds-b5fd17-a37eb4ae-9d21-4fc4-8e99-7e0bacc822ee-2020-02-17T14:33:37Z
Pitt Court and Grosvenor Court sheltered schemes direct flat door replacement
STEVENAGE BOROUGH COUNCIL · ocds-b5fd17-a0c96292-75e8-4e95-ba75-a1d46b67aa98
- Supplier named in award
- Sovereign Group Ltd
- Award value
- £74,505
- Contract period
- 12 February 2018 – 29 March 2018
- Published
- 18 January 2018
- Procedure
- Call-off from a framework agreement
- Main CPV
- 44221220
- Source release ID
- ocds-b5fd17-a0c96292-75e8-4e95-ba75-a1d46b67aa98-2018-01-18T09:31:25Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
06 Ownership and control
People with significant control
Austhall Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Country registered
- England And Wales
- Legal authority
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 04941806
- Notified
- 31 October 2017
Mrs Frances Anne AustinSee 6 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 28 February 2017
- Ceased
- 6 December 2023
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
Planned Investment Works Framework
MAGENTA LIVING · updated 10 September 2026
- Tender value
- £70,000,000
- Awards
- 10
Provision of Repairs and Maintenance
Epping Forest District Council · updated 21 July 2026
- Tender value
- Not supplied
- Awards
- 1
Queen Street Properties - Windows Double Glazing
City of York Council · updated 7 May 2026
- Tender value
- Not supplied
- Awards
- 1
WD2 – PVC-U and Timber Windows and Doors
LHC for the Welsh Procurement Alliance (WPA) · updated 1 May 2026
- Tender value
- £20,000,000
- Awards
- 10
EPWDR Windows, Doors, Fire Doors and Roofline Framework
EASTERN PROCUREMENT LIMITED · updated 29 April 2026
- Tender value
- £237,000,000
- Awards
- 2
Window Replacements 2026/2027 - Low rise Flats
KINGSTOWN WORKS LIMITED · updated 17 April 2026
- Tender value
- £2,500,000
- Awards
- 4
Supply and Installation of Communal Doors, Entrance Doors and Associated Products
LHC Procurement Group · updated 10 April 2026
- Tender value
- Not supplied
- Awards
- 1
Windows Multi Lot Agreement
London Borough of Hillingdon · updated 27 February 2026
- Tender value
- £24,948,000
- Awards
- 3
T22/0038 - COACH LANE: Coach Lane East - Heat pumps PCSA/D&B
Northumbria University · updated 30 April 2024
- Tender value
- £300,000,000
- Awards
- 4
Framework Agreement for Goods and Materials (Planned Maintenance Works)
PROCURE PLUS HOLDINGS LIMITED · updated 25 October 2023
- Tender value
- £1,087,000,000
- Awards
- 35
Windows Supply & Fit
Be One Homes · updated 24 August 2026
- Tender value
- £12,718,500
- Awards
- 1
Windows and Doors
QUALIS PROPERTY SOLUTIONS LTD · updated 7 August 2026
- Tender value
- £4,838,282
- Awards
- 1
Minor Works Framework
Gentoo Group · updated 2 July 2026
- Tender value
- £19,620,610.93
- Awards
- 13
NYC Provision of Replacement Windows and Doors
The North Yorkshire Council · updated 9 March 2026
- Tender value
- £7,840,000
- Awards
- 1
LDC & EBBC - Windows & Doors Replacement and Repairs
Lewes District Council · updated 16 December 2025
- Tender value
- £24,250,000
- Awards
- 2
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
15 procurement processes linked by exact GB-COH identifier.
Waste register
1 exact company-number registration.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Detected change
Accounts due date: 2026-09-30 → 2027-09-30
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Organisation enforcement records linked by one unique exact company name.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.