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Sovereign Business Integration Group PLC

Liquidation 31 years old · 1,342nd oldest of 4,506 · incorporated in the 1990s

Company number02991219
StatusLiquidation
Incorporated16/11/1994
Accounts last made up to31/03/2020
Next accounts due27/09/2021
Accounts typeGROUP

Registered office

VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA

Other PLCs registered in St Albans

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Creditors' voluntary liquidation case 1

Wound up 18/11/2022

Appointed to this case:

  • William John Turner Insolvency practitioner First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA Appointed 18/11/2022
  • Peter Nicholas Wastell Insolvency practitioner First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA Appointed 18/11/2022

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 203 documents on its Companies House record. The most recent accounts were filed on 07/10/2021. Its last confirmation statement or annual return was filed on 07/12/2021.

Filings: officer changes49
Filings: accounts15
Filings: confirmation statements7
Filings: annual returns7
Filings: insolvency5
Filings: resolutions4

The most recent filings

Insolvency filing 27/01/2026
Insolvency filing 28/01/2025
Insolvency filing 22/01/2024
Registered office changed 02/12/2022
Insolvency filing 02/12/2022
Insolvency filing 02/12/2022
Resolution filed 28/11/2022
Secretary resigned 09/11/2022
Registered office changed 25/08/2022
Confirmation statement 07/12/2021

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 41 who have resigned.

Richard David Barker Directorappointed 16/11/1994
Roger Graham Smith Directorappointed 12/10/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Richard David Barker
Owns 50% to 75% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Mortgage debenture
Svenska Handelsbanken Ab (Publ)
Fully satisfied, created 29/05/2012

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,342nd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)