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Sovereign Place Limited

05188949

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 26/07/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

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

Officers

Hes Estate Management Limited

corporate secretary · Since 02/08/2023

Reg: 09531224

Richard John Newnham

director · Since 20/03/2025

British · England · Age 46

Christine Jones

director · Since 16/04/2025

British · Spain · Age 59

Former

Swift Incorporations Limited

corporate nominee director · Resigned 26/07/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/07/2004

Instant Companies Limited

corporate nominee director · Resigned 26/07/2004

Jonathan Gary Cranley

director · Resigned 31/01/2005

Devendra Gandhi

director · Resigned 01/11/2006

Trevor Wicks

director · Resigned 31/10/2007

Amanda Beenham

secretary · Resigned 31/10/2009

Kirsten Lynne Fotheringham

secretary · Resigned 31/10/2009

Ian Curry

director · Resigned 30/09/2010

Jonathan Ross Brodie

director · Resigned 09/09/2011

Edward John Costello

director · Resigned 09/09/2011

Graham James Morris

director · Resigned 21/09/2011

Zahida Noreen Moghal

director · Resigned 21/09/2011

Gregory Charles Ketteridge

director · Resigned 21/09/2011

Christopher John Phillips

director · Resigned 28/11/2022

Patricia Bernadette Dipre

director · Resigned 01/10/2024

Matthew Peter Luff

director · Resigned 12/12/2025

Change History

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-06-04
officer appointedJONES, Christine
2026-06-04
officer appointedNEWNHAM, Richard John
2026-06-04
statusactive
2026-06-04

Active

post townLeatherhead
2026-06-04

LEATHERHEAD

typeltd
2026-06-04

Private Limited Company

address line12 Chartland House
2026-06-04

2 CHARTLAND HOUSE

CompanyRankvs 61059+ SIC 98000 peers
43

Financial strength52th percentile among SIC peers · 13/25
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 strength13/25 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 31/12/2024

Net Worth

£11

Balance sheet strength

Cash

£11

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House