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Sovereign Millennium Investments Limited

03558754

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 33 outstanding charges (-10)

Details

The Old Surgery, Mengham Lane, Hayling Island, PO11 9JT
Incorporated 06/05/1998

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Derek John Edwards

director · Since 06/05/1998

British · England · Age 60

Charlotte Lisa Edwards

director · Since 01/04/2021

British · England · Age 60

Huma Khan

director · Since 05/05/2025

British · England · Age 45

Mohammad Rizwan Khan

director · Since 05/05/2025

British · England · Age 52

Former

Dean Paul Ketcher

secretary · Resigned 05/05/2025

Dean Paul Ketcher

director · Resigned 05/05/2025

Persons with Significant Control

Mr Derek John Edwards

25–50% shares

British · England · Age 60

Mariners House, South Strand, Littlehampton, BN16 1NY

Notified 02/01/2017

Mrs Charlotte Lisa Edwards

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes

British · England · Age 60

The Old Surgery, Mengham Lane, Hayling Island, PO11 9JT

Notified 01/04/2021

Rhk Investments Limited

25–50% shares
25–50% votes

19, Mengham Lane, Hayling Island, PO11 9JT

Reg: 14696771 · England And Wales Companies Registry · Limited Company

Notified 05/05/2025

Former PSCs

Mr Dean Paul Ketcher

Ceased 05/05/2025

Mrs Helen Charlotte Ketcher

Ceased 05/05/2025

Charges33 outstanding

charge
outstanding

NATIONAL COUNTIES BUILDING SOCIETY

Created 04/05/2007Registered 23/05/2007
charge
outstanding

NATIONAL COUNTIES BUILDING SOCIETY

Created 04/05/2007Registered 05/05/2007
charge
satisfied

NATIONAL COUNTIES BUILDING SOCIETY

Created 04/05/2007Registered 05/05/2007Satisfied 11/06/2024
charge
outstanding

NATIONAL COUNTIES BUILDING SOCIETY

Created 04/05/2007Registered 05/05/2007
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/06/2005Registered 30/06/2005
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/06/2005Registered 30/06/2005
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 31/05/2005Registered 17/06/2005
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/10/2004Registered 22/10/2004
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/10/2004Registered 22/10/2004
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/10/2004Registered 22/10/2004
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/10/2004Registered 22/10/2004
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/10/2004Registered 22/10/2004
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/10/2004Registered 22/10/2004
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 12/05/2004Registered 14/05/2004
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 12/09/2003Registered 16/09/2003
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 10/09/2003Registered 11/09/2003
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 29/08/2003Registered 02/09/2003
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 29/08/2003Registered 02/09/2003
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 18/08/2003Registered 19/08/2003
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 15/08/2003Registered 16/08/2003
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 12/08/2003Registered 13/08/2003
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 12/08/2003Registered 13/08/2003
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 01/08/2003Registered 02/08/2003
charge
outstanding

SKIPTON BUILDING SOCEITY

Created 31/07/2003Registered 01/08/2003
charge
outstanding

WOOLWICH PLC

Created 17/06/2003Registered 19/06/2003
charge
outstanding

WOOLWICH PLC

Created 17/06/2003Registered 19/06/2003
charge
outstanding

WOOLWICH PLC

Created 27/02/2003Registered 01/03/2003
charge
outstanding

WOOLWICH PLC

Created 27/02/2003Registered 01/03/2003
charge
outstanding

WOOLWICH PLC

Created 22/07/1999Registered 10/05/2000
charge
outstanding

WOOLWICH PLC

Created 28/03/2000Registered 29/03/2000
charge
outstanding

WOOLWICH PLC

Created 13/12/1999Registered 17/02/2000
charge
outstanding

WOOLWICH PLC

Created 13/12/1999Registered 17/02/2000
charge
outstanding

WOOLWICH PLC

Created 24/09/1999Registered 01/10/1999
charge
outstanding

WOOLWICH PLC

Created 17/09/1999Registered 23/09/1999

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Old Surgery
2026-06-10

THE OLD SURGERY

post townHayling Island
2026-06-10

HAYLING ISLAND

CompanyRankvs 81393+ SIC 68209 peers
46

Financial strength90th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£598k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£36k

Working capital

Current Assets

Current Liabilities

£55k

Fixed Assets

£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£979k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£124k
202310.05

Derived from filed accounts. Not audited figures.