Company Overview
First Sovereign Ltd is a Dissolved Private Limited Company.
Registered Address

35 Joy Lane, Whitstable, CT5 4LT
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameFIRST SOVEREIGN LTD
Company Number07940064
Registered Office Address35 Joy Lane
 CT5 4LT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date07/02/2012
Accounting Reference Date Day1
Accounting Reference Date Month1
Accounts Next Due Date01/10/2019
Accounts Last Made Up Date01/01/2018
Accounts Account CategoryDORMANT
Returns Next Due Date07/03/2017
Returns Last Made Up Date07/02/2016
Previous Company NameChanged Date
FILESET LIMITED15 Mar 2016
Directors & Members
Show Resigned
Darren Harding - Director
(British, 54 years old, born October 1972)
Appointed 01 January 2017
Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Darren Harding
No companies found
Balance Sheet Unlock full report
Accounts Date 01-Jan-2018 01-Jan-2017 01-Jan-2016
Balance Sheet
Fixed Assets - - 297,542
Current Assets - - 483,530
Creditors Due Within One Year - - 0
Working Cap - - 483,530
Total Assets Less Current Liabilities - - 781,072
Long-term Liabilities - - 781,071
Net Assets 1 1 1
Share Capital & Reserves
Share Cap 1 1 2
Profit & Loss Reserves - - 781,070
Other Reserves - - -781,071
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 01-Jan-2018 01-Jan-2017 01-Jan-2016
Tangible Fixed Assets - - 38.1%
Fixed Assets - - 38.1%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - 61.9%
Current Assets - - 61.9%
Creditors Due Within One Year - - 0.0%
Net Current Assets Liabilities - - 61.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 0.0%
Called Up Share Capital - - 0.0%
Share Capital Allotted Called Up Paid - - 0.0%
Profit Loss Account Reserve - - 100.0%
Shareholder Funds - - 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities - - 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 01-Jan-2018 01-Jan-2017 01-Jan-2016
Liquidity Ratio 0.0 0.0 483530.0
Solvency Ratio - - 1.0
Reserves to Assets - - 1.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 01-Jan-2018 01-Jan-2017 01-Jan-2016
Assets - - 781,072
Debt - - 781,071
Net Assets/Debt 1 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around CT5 4LT
WHITSTABLE HARBOUR COMMUNITY MANAGEMENT COMPANY
31 Joy Lane, Whitstable, Kent, CT5 4LT
KENT'S CREATIVE COAST LIMITED
31 Joy Lane, Whitstable, Kent, CT5 4LT
JAMIE INGRAM LTD
43a Joy Lane, Whitstable, Kent, CT5 4LT
GEORGE & CO (AUDIT) LIMITED
44A JOY LANE, WHITSTABLE, CT5 4LT
CATHEDRAL INTERIOR CONTRACTORS LIMITED
Crown House, 27 Old Gloucester Street, London, England, CT5 4LT
WOOD ROOFING LIMITED
45 JOY LANE, WHITSTABLE, KENT, CT5 4LT
EMIRATES ELECTRICAL LIMITED
71-75 Shelton Street, Convent Garden, London, CT5 4LT
URBANISE LIMITED
31 JOY LANE, WHITSTABLE, KENT, CT5 4LT
ESCAPE TO CREATE LIMITED
31 JOY LANE, WHITSTABLE, KENT, CT5 4LT
BUILD TO LIVE LIMITED
31 Joy Lane, Whitstable, Kent, CT5 4LT
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 26 January 2018 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 26 January 2017 with updates
Previous accounting period shortened from 28 February 2017 to 1 January 2017
Appointment of Mr Darren Harding as a director on 1 January 2017
Registered office address changed from Suite 1 5 Percy Street London W1T 1DG England to 35 Joy Lane Whitstable CT5 4LT on 26 January 2017
Termination of appointment of Christopher Simons as a director on 1 January 2017
Annual return made up to 7 February 2016 with full list of shareholders
Termination of appointment of Thomas Joseph Cummiskey as a director on 11 March 2016
Certificate of change of name
Registered office address changed from 265 - 269 Kingston Road London SW19 3NW England to Suite 1 5 Percy Street London W1T 1DG on 14 March 2016
Appointment of Mr Christopher Simons as a director on 14 March 2016
Termination of appointment of Thomas Joseph Cummiskey as a director on 11 March 2016
Registered office address changed from 180 Staniforth Sheffield S9 3HF United Kingdom to 265 - 269 Kingston Road London SW19 3NW on 3 December 2015
Appointment of Thomas Joseph Cummiskey as a director on 2 October 2015
Registered office address changed from 41 Chalton Street London NW1 1JD to 180 Staniforth Sheffield S9 3HF on 2 October 2015
Termination of appointment of Andrew Simon Davis as a director on 1 October 2015
Annual return made up to 7 February 2015 with full list of shareholders

In using this service you agree to the Terms and Conditions

© 2026 Check Free