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Sovereign House (Chislehurst) Management Limited

04529074

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

409-411 Croydon Road, Beckenham, BR3 3PP
Incorporated 06/09/2002

Previously known as

Sovereign House Limited · until 16/04/2004
Continental House (Chislehurst) Management Limited · until 29/03/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

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

Officers

Jenifer Elizabeth Kerr

director · Since 27/05/2005

British · England · Age 87

Douglas Richard Carr

director · Since 22/07/2014

British · England · Age 80

Simon Richard Brian Foreman

director · Since 09/09/2015

British · England · Age 51

Helen Mary Mccarthy

director · Since 09/09/2015

British · England · Age 58

Ann Margaret Ash

director · Since 15/02/2021

British · England · Age 75

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/09/2002

Martin John Bellinger

director · Resigned 12/09/2003

Martin John Bellinger

secretary · Resigned 12/09/2003

Richard Stuart Hough

director · Resigned 12/07/2005

Andre George Confavreux

secretary · Resigned 12/07/2005

Andre George Confavreux

director · Resigned 12/07/2005

Goodacre Property Services Limited

corporate secretary · Resigned 07/12/2006

Sylvia Ethel Eaton

director · Resigned 01/08/2007

Terence Paul Burns

director · Resigned 11/05/2013

Alan James Styant

secretary · Resigned 15/05/2013

Alan James Styant

director · Resigned 29/05/2013

David John Spragg

director · Resigned 09/09/2015

Else Anni Hildegard Rowlands Cooke

director · Resigned 15/02/2021

Christopher Roy Hill

director · Resigned 11/09/2025

Gerald Wright

director · Resigned 31/10/2025

Persons with Significant Control

Mrs Jenifer Elizabeth Kerr

25–50% shares
25–50% votes

British · England · Age 87

409-411, Croydon Road, Beckenham, BR3 3PP

Notified 21/10/2025

Former PSCs

Mrs Jenifer Elizabeth Kerr

Ceased 16/03/2021

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 409-411 Croydon Road
2026-06-06

409-411 CROYDON ROAD

post town → Beckenham
2026-06-06

BECKENHAM

officer appointed → ASH, Ann Margaret
2026-06-06
officer appointed → CARR, Douglas Richard
2026-06-06
officer appointed → FOREMAN, Simon Richard Brian
2026-06-06
officer appointed → KERR, Jenifer Elizabeth
2026-06-06
officer appointed → MCCARTHY, Helen Mary
2026-06-06

CompanyRankvs 16480+ SIC 98000 peers
68

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 35.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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16480Sovereign House (Chislehurst) Management Limited
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How is this score calculated?
Financial strength12/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£7

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£22k

Current Liabilities

£611

Debtors

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£21k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202435.44
202339.60
202244.16
20217.36
20206.08
201938.36
201841.66

Derived from filed accounts. Not audited figures.