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P.H. 2002 Sovereign Management Ltd

04378789

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, BN9 9BA
Incorporated 21/02/2002

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Anthony Marsh

director · Since 05/01/2018

RETIRED PILOT

BRITISH · UNITED KINGDOM

Anthony Marsh

director · Since 05/01/2018

British · United Kingdom

Elaine Dearnley

director · Since 11/07/2024

British · England

Mrs Elaine Dearnley

director · Since 11/07/2024

DIRECTOR

BRITISH · ENGLAND

Mr Carl Taylor

director · Since 06/01/2025

RETIRED BANK EXECUTIVE

BRITISH · ENGLAND

Carl Taylor

director · Since 06/01/2025

British · England

Charles Cox Limited

secretary · Since 30/09/2025

Also on 60 other boards

Charles Cox Limited

corporate secretary · Since 30/09/2025

Reg: 07432345

Also on 60 other boards

Mr Ernest Perry

director · Since 22/07/2026

BRITISH · UNITED KINGDOM

Ms Janet Anne Weeks

director · Since 10/08/2026

BRITISH · ENGLAND

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/02/2002

William Robert Whitby

secretary · Resigned 08/02/2006

Anthony William Whitby

director · Resigned 30/06/2008

William Robert Whitby

director · Resigned 30/06/2008

Robert George Burnand

secretary · Resigned 01/07/2011

Nigel Francis Burnand

director · Resigned 05/01/2018

Janet Anne Weeks

director · Resigned 09/08/2018

Nigel Francis Burnand

director · Resigned 17/08/2018

Jill Charmak

director · Resigned 16/01/2019

Mark John Hallet

director · Resigned 18/04/2019

Anne Christine Ellison

director · Resigned 16/08/2021

Q1 Professional Services Limited

corporate secretary · Resigned 05/07/2023

Gregory Denega

director · Resigned 30/12/2023

Julie Bright Mcdonald

director · Resigned 09/08/2024

Matthew Charles Cox

secretary · Resigned 30/09/2025

Kirsty Roseanne Peyton-Lander

director · Resigned 23/02/2026

Richard Alexander Edwin Dobbs

director · Resigned 30/04/2026

Kirsty Roseanne Peyton-Lander

director · Resigned 30/04/2026

Change History

status → active
2026-08-21

Active

type → private-limited-guarant-nsc
2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Charles Cox Limited Enterprise Centre
2026-08-21

CHARLES COX LIMITED ENTERPRISE CENTRE

post town → Newhaven
2026-08-21

NEWHAVEN

officer appointed → CHARLES COX LIMITED
2026-08-21
officer appointed → DEARNLEY, Elaine
2026-08-21
officer appointed → MARSH, Anthony
2026-08-21
officer appointed → TAYLOR, Carl
2026-08-21

CompanyRankvs 86596+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 28/02/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—