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Sovereign Fields (Bracknell H8) Management Company Limited

07011852

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

Victoria House, 178 - 180 Fleet Road, Fleet, GU51 4DA
Incorporated 08/09/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

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

Officers

Louise Mann

director · Since 28/06/2018

BUSINESS ANALYST

BRITISH · ENGLAND · Age 42

Itsyourplace Limited

secretary · Since 08/08/2019

BRITISH

Also on 66 other boards

Louise Mann

director · Since 28/06/2018

British · England · Age 42

Itsyourplace Limited

corporate secretary · Since 08/08/2019

Reg: 05684734

Also on 66 other boards

Former

David Charles Burns

secretary · Resigned 03/02/2010

Andrew Richard Hammond

director · Resigned 08/08/2011

Ian Duncan Menham

corporate director · Resigned 29/01/2015

Christopher Paul Heney

director · Resigned 17/09/2015

Anthony James Watson

director · Resigned 06/06/2016

Stephen Noonan

director · Resigned 29/09/2016

Paul Andrew Soutar

director · Resigned 07/11/2016

Gregory Kaye

director · Resigned 23/11/2016

Peter Stone

director · Resigned 04/01/2017

David Thornton

director · Resigned 07/12/2017

Jonathan Regent

director · Resigned 12/02/2018

Ben Felton

director · Resigned 26/04/2018

Damian Patrick Seddon

director · Resigned 28/06/2018

Gary Richard Martin

director · Resigned 28/06/2018

Angela Tracy Riches

director · Resigned 28/06/2018

Hertford Company Secretaries Limited

corporate secretary · Resigned 01/07/2018

Heiko Struebing

director · Resigned 03/10/2018

Felicia Peck Poh Tan

director · Resigned 22/11/2018

Mixten Services Limited

corporate secretary · Resigned 08/08/2019

Heiko Struebing

director · Resigned 13/05/2020

Dara Susan Daughters

director · Resigned 15/12/2022

Persons with Significant Control

Former PSCs

Persimmon Homes Limited

Ceased 28/06/2018

Change History

status → active
2026-06-12

Active

type → private-limited-guarant-nsc
2026-06-12

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

address line1 → Victoria House
2026-06-12

VICTORIA HOUSE

post town → Fleet
2026-06-12

FLEET

officer appointed → ITSYOURPLACE LIMITED
2026-06-12
officer appointed → MANN, Louise
2026-06-12

CompanyRankvs 89378+ 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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89378Sovereign Fields (Bracknell H8) Management Company Limited
32
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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House