Back to search

Sovereign House Properties Limited

03677276

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Monarch House, Miles Gray Road, Basildon, SS14 3RW
Incorporated 02/12/1998

Previously known as

Sovereign House Properties Plc · until 05/11/2018
Waymade Uk Plc · until 05/11/2018
Waymade Plc · until 12/10/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Bhikhu Chhotabhai Patel

director · Since 02/12/1998

British · England · Age 78

Vijay Kumar Chhotabhai Patel

director · Since 02/12/1998

British · United Kingdom · Age 76

Mark John Cotterill

director · Since 06/12/2013

British · United Kingdom · Age 60

Vistra Company Secretaries Limited

corporate secretary · Since 08/06/2016

Reg: 00555893

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 02/12/1998

Michael Harrington

secretary · Resigned 02/12/1998

Waterlow Nominees Limited

corporate nominee director · Resigned 02/12/1998

David Day

director · Resigned 14/12/2011

Mark John Cotterill

director · Resigned 31/10/2012

Bhikhu Chhotabhai Patel

secretary · Resigned 08/06/2016

Persons with Significant Control

Mr Vijay Kumar Chhotabhai Patel

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 76

Monarch House, Miles Gray Road, Basildon, SS14 3RW

Notified 17/10/2018

Former PSCs

Waymade Plc

Ceased 16/10/2018

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2012Registered 06/07/2012Satisfied 11/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 16/12/2010Registered 24/12/2010Satisfied 29/11/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/08/2007Registered 12/09/2007Satisfied 29/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 13/04/2006Satisfied 24/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2003Registered 13/02/2003Satisfied 24/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2003Registered 22/01/2003Satisfied 24/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/12/2000Registered 10/01/2001Satisfied 24/10/2007

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Monarch House
2026-06-06

MONARCH HOUSE

post townBasildon
2026-06-06

BASILDON

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-06-06
officer appointedCOTTERILL, Mark John
2026-06-06
officer appointedPATEL, Bhikhu Chhotabhai
2026-06-06
officer appointedPATEL, Vijay Kumar Chhotabhai
2026-06-06

CompanyRankvs 30065+ SIC 68209 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity12/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£4.4M

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£154k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.1M

Fixed Assets

£13.2M

Debtors

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£13.4M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15+£175k
20240.95+£63k
20222.20

Derived from filed accounts. Not audited figures.