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Sovereign Fields (Bracknell H9) Management Company Limited

07326161

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 26/07/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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

Jeremy Wing

director · Since 14/08/2017

MANAGER

BRITISH · ENGLAND · Age 60

Itsyourplace Limited

secretary · Since 01/10/2017

BRITISH

Also on 66 other boards

Mr Anson Pynadath

director · Since 20/10/2025

PROJECTS OPERATIONS MANAGER

BRITISH · ENGLAND · Age 38

Jeremy Wing

director · Since 14/08/2017

British · England · Age 60

Itsyourplace Limited

corporate secretary · Since 01/10/2017

Reg: 05684734

Also on 66 other boards

Anson Pynadath

director · Since 20/10/2025

British · England · Age 38

Former

Fairfield Company Secretaries Limited

corporate secretary · Resigned 06/08/2010

Adrian Martin Povey

director · Resigned 12/01/2011

Robert Charles Ewer

secretary · Resigned 16/01/2013

Elaine Stratford

director · Resigned 05/07/2013

Ian Duncan Menham

director · Resigned 05/07/2013

Jamie Hilman

director · Resigned 21/09/2013

Adam Marshall

director · Resigned 14/10/2013

Michael Wayne Hutton

director · Resigned 30/01/2014

Andrew Reed

director · Resigned 06/05/2015

Michael Wayne Hutton

director · Resigned 27/09/2015

Adrian Martin Povey

director · Resigned 17/07/2017

Fairfield Company Secretaries Limited

corporate director · Resigned 19/07/2017

Fairfield Company Secretaries Limited

corporate secretary · Resigned 20/07/2017

Benjamin David Webb

director · Resigned 16/09/2017

Mixten Services Limited

corporate secretary · Resigned 01/10/2017

Joanne Carol Clarke

director · Resigned 15/07/2021

Persons with Significant Control

Former PSCs

Mr Adrian Martin Povey

Ceased 20/07/2017

Fairfield Company Secretaries Limited

Ceased 20/07/2017

Change History

officer appointedITSYOURPLACE LIMITED
2026-06-12
officer appointedPYNADATH, Anson
2026-06-12
officer appointedWING, Jeremy
2026-06-12
statusactive
2026-06-12

Active

post townFleet
2026-06-12

FLEET

typeprivate-limited-guarant-nsc
2026-06-12

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

address line1Victoria House
2026-06-12

VICTORIA HOUSE

CompanyRankvs 89701+ 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 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