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Sovereign Assets & Developments Ltd

09791242

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 36 outstanding charges (-10)

Details

1285 Century Way, Leeds, LS15 8ZB
Incorporated 23/09/2015

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Charles James Mardon

director · Since 23/09/2015

British · United Arab Emirates · Age 46

Michail Motanov

director · Since 01/02/2022

Lithuanian · England · Age 38

Janette Mardon

director · Since 02/03/2026

British · England · Age 46

Former

Janette Mardon

director · Resigned 02/03/2026

Persons with Significant Control

Mr Michail Motanov

25–50% shares

Lithuanian · England · Age 38

1285, Century Way, Leeds, LS15 8ZB

Notified 01/02/2022

Mr Charles James Mardon

25–50% votes

British · England · Age 46

1285, Century Way, Leeds, LS15 8ZB

Notified 25/02/2026

Mrs Janette Mardon

25–50% votes

British · England · Age 46

1285, Century Way, Leeds, LS15 8ZB

Notified 25/02/2026

Former PSCs

Mrs Janette Mardon

Ceased 18/11/2025

Mr Charles James Mardon

Ceased 18/11/2025

Charges36 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 17/03/2025Registered 17/03/2025
Charge
outstanding

HANDLESBANKEN PLC

Created 13/02/2025Registered 14/02/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 10/12/2024Registered 10/12/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 20/08/2024Registered 20/08/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 24/07/2024Registered 24/07/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 01/02/2024Registered 01/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 01/02/2024Registered 01/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 01/02/2024Registered 01/02/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 19/12/2023Registered 19/12/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 15/12/2023Registered 15/12/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 31/10/2023Registered 31/10/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 31/10/2023Registered 31/10/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 31/10/2023Registered 31/10/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 19/10/2023Registered 27/10/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 19/10/2023Registered 19/10/2023
Charge
outstanding

PARAGON BANK PLC

Created 22/09/2023Registered 22/09/2023
Charge
outstanding

PARAGON BANK PLC

Created 29/08/2023Registered 29/08/2023
Charge
outstanding

PARAGON BANK PLC

Created 29/08/2023Registered 29/08/2023
Charge
outstanding

PARAGON BANK PLC

Created 29/08/2023Registered 29/08/2023
Charge
outstanding

PARAGON BANK PLC

Created 29/08/2023Registered 29/08/2023
Charge
outstanding

PARAGON BANK PLC

Created 29/08/2023Registered 29/08/2023
Charge
outstanding

PARAGON BANK PLC

Created 29/08/2023Registered 29/08/2023
Charge
satisfied

HANDELSBANKEN PLC

Created 17/01/2023Registered 18/01/2023Satisfied 29/08/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 12/09/2022Registered 13/09/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 21/12/2020Registered 04/01/2021Satisfied 29/08/2023
Charge
satisfied

HANDELSBANKEN PLC

Created 05/12/2019Registered 06/12/2019Satisfied 29/08/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/03/2018Registered 21/03/2018Satisfied 29/08/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/02/2018Registered 27/02/2018Satisfied 30/08/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/02/2018Registered 27/02/2018Satisfied 29/08/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2017Registered 09/11/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2017Registered 09/11/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/05/2017Registered 02/05/2017Satisfied 30/08/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2017Registered 24/01/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2017Registered 24/01/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2017Registered 20/01/2017Satisfied 22/09/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/11/2016Registered 24/11/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/10/2016Registered 21/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/10/2016Registered 21/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/10/2016Registered 21/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/10/2016Registered 21/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/10/2016Registered 21/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/10/2016Registered 05/10/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/10/2016Registered 05/10/2016Satisfied 29/08/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/06/2016Registered 02/06/2016Satisfied 05/07/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/01/2016Registered 11/02/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/01/2016Registered 29/01/2016

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 1285 Century Way
2026-06-06

1285 CENTURY WAY

post town → Leeds
2026-06-06

LEEDS

officer appointed → MARDON, Charles James
2026-06-06
officer appointed → MARDON, Janette
2026-06-06
officer appointed → MOTANOV, Michail
2026-06-06

CompanyRankvs 57215+ SIC 68209 peers
53

Financial strength83th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£211k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£64k

Current Liabilities

£1.3M

Fixed Assets

£2.8M

3avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Signed by Mr C J Mardon 21/02/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05+£3k
20230.09+£20k
20220.05+£13k
20210.10+£79k
20200.07+£29k
20190.04+£38k
20180.02—

Derived from filed accounts. Not audited figures.