Sovereign House Estates Limited

Active02312125 Private limited company
Incorporated
2 November 1988 (38 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
3 Park Road
Teddington
TW11 0AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born November 1974
Engel, Yaron
Secretary · Appointed 5 December 2025
Director · Appointed 5 December 2025
British
Born September 1987 (39)
Officer history (4 former)
23 July 2026
Appointed Brown, James Mackenzie as Director
23 July 2026
Resigned Kashyap, Ashwin as Director
5 December 2025
Appointed Engel, Yaron as Secretary
5 December 2025
Appointed Trower, Edward James Gosselin as Director
5 December 2025
Appointed Kashyap, Ashwin as Director
5 December 2025
Resigned Castle, Philip Jon as Director
4 February 2015
Resigned Rees, Leonard Jeffrey as Secretary
4 February 2015
Resigned Rees, Leonard Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Limited Company
Reg. no. 04160511
Former controllers (1)
5 December 2025
Ceased Philip Jon Castle — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£598,753
Profit
£108,676
Current Ratio
4.4x
Return on Equity
23%

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £107,857 £149,671 £294,942 £292,818 £267,900 £362,884 £471,560
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,189£8,253£11,789£15,206£17,019£2,247£2,164
Current Assets£601,356£542,794£493,668£542,582£662,273£428,159£394,221
Debtors£2,603£10,424£11,460£16,973£18,395£3,894£1,757
Cash£598,753£532,370£482,208£525,609£643,878£424,265£392,464
Creditors (< 1 year)£135,985£188,163£237,557£264,970£334,350£280,735£288,528
Creditors (> 1 year)£0£50,000
Net Current Assets£465,371£354,631£256,111£277,612£327,923£147,424£105,693
Net Assets£292,818£294,942
Shareholder Funds£471,560£362,884£267,900£292,818£294,942£149,671£107,857

Turnover£390,585
Cost of Sales£95,386
Gross Profit£295,199
Admin Expenses£310,282
Operating Profit(£2,083)
Profit Before Tax(£2,124)
Tax£11,557£0
Profit for Period£108,676(£2,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Current accounting period extended
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
27 March 2026Total exemption full accounts30 September 2025
19 February 2026Confirmation statement with updates4 February 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?