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Sovereign House Management Company Limited

03767396

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

C/O Haus Block Management, 266 Kingsland Road,, London, E8 4DG
Incorporated 10/05/1999

Compliance

Last accounts

24/03/2024

micro entity

Next accounts due

24/03/2026

Overdue

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Peter Edward Kilbey

director · Since 25/08/2011

British · England · Age 85

Paul Clifford Cobb

director · Since 20/06/2015

British · United Kingdom · Age 66

Managed Exit Limited

corporate secretary · Since 01/04/2023

Reg: 06631310

Christian Thomas

director · Since 06/06/2023

Greek · United Kingdom · Age 51

Former

First Secretaries Limited

corporate nominee secretary · Resigned 10/05/1999

Donna Morris

secretary · Resigned 01/09/1999

Liza Yung

director · Resigned 06/04/2000

Nicholas James Forwood

director · Resigned 06/04/2000

Michael Howard Williams

secretary · Resigned 06/04/2000

Caroline Mendes Da Costa

director · Resigned 14/05/2002

Caroline Mendes Da Costa

secretary · Resigned 14/05/2002

Elizabeth Alexandra Mendes Da Costa

secretary · Resigned 10/11/2004

Elizabeth Alexandra Mendes Da Costa

director · Resigned 10/11/2004

Chris Paul Uzzell

director · Resigned 01/03/2005

Benjamin Hart

director · Resigned 23/10/2006

Edward Willson

director · Resigned 21/11/2006

Ablesafe Limited

corporate secretary · Resigned 02/10/2007

Martin Martin Portnoy

director · Resigned 30/11/2007

Deepika Amali De Silva

director · Resigned 30/11/2007

Caroline Sarah Rose Mendes Da'Costa

director · Resigned 30/11/2007

Michael John Bennett

director · Resigned 06/08/2009

Andrew Hart

director · Resigned 28/01/2013

John Anthony Leslie Greenfield

director · Resigned 21/04/2015

David Patrick Charles Dugan

director · Resigned 21/06/2015

John Barry Broomfield

director · Resigned 22/06/2015

Jacqueline Ann Rook

director · Resigned 23/02/2022

Benjamin Hart

director · Resigned 11/03/2022

Andrew Hart

secretary · Resigned 29/03/2022

Ravi Pau

director · Resigned 26/09/2023

Nasreen Eldawi

director · Resigned 19/12/2023

Julian Antoni Craig

director · Resigned 29/05/2026

Persons with Significant Control

Former PSCs

Mr Peter Edward Kilbey

Ceased 06/04/2016

Mrs Jaqueline Ann Rook

Ceased 06/04/2016

Mr Paul Clifford Cobb

Ceased 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Haus Block Management
2026-06-06

C/O HAUS BLOCK MANAGEMENT

post townLondon
2026-06-06

LONDON

officer appointedMANAGED EXIT LIMITED
2026-06-06
officer appointedCOBB, Paul Clifford
2026-06-06
officer appointedKILBEY, Peter Edward
2026-06-06
officer appointedTHOMAS, Christian
2026-06-06

CompanyRankvs 280005+ SIC 68209 peers
30

Financial strength22th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength6/25 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.

Liquidity6/20 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 compliance0/15 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 24/03/2024

Net Worth

-£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£29k

Current Liabilities

£30k

0avg. employees

Balance Sheet

Assets less current liabilities-£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.96
20231.00
20220.53-£27k
2021-£13k
20201.71+£41k
20190.73

Derived from filed accounts. Not audited figures.