Sovereign International Limited

In liquidation02478474 Private limited company
Incorporated
8 March 1990 (36 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
The Executors Of The Late Yash Pal Khanna
Accounts type
Total exemption full
Region
South East
Address
4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE

Filing status

Accounts due
27 June 2025
Last accounts
27 September 2023
Conf. stmt due
11 April 2025
Last conf. stmt
28 March 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 April 1996
British
Born April 1978 (48)
Khanna, Meera
Secretary · Appointed 24 April 1996
British
Khanna, Meera
Director · Appointed 24 April 1996
British
Born August 1976 (50)
Officer history (2 former)
7 November 2021
Resigned Khanna, Yash Pal, The Executors Of The Late as Director
24 April 1996
Appointed Khanna, Devika as Director
24 April 1996
Appointed Khanna, Meera as Secretary
24 April 1996
Appointed Khanna, Meera as Director
23 April 1996
Resigned Khanna, Beryl as Secretary

Ownership 1 active

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

The Executors Of The Late Yash Pal Khanna
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1938 (88)

Financials

Balance sheet as at 27 September 2023 · total exemption full accounts

Cash
£1,355,215
Employees
3
Current Ratio
8.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 £2,262,186 £2,317,652 £2,395,262 £2,218,790
Balance sheet detail
20232022202120202019
Fixed Assets£378,601£396,877£407,175£417,485
Current Assets£2,096,171£2,228,035£2,060,626£1,937,027
Debtors£740,956£779,706£518,919£663,963
Cash£1,355,215£1,386,260£1,516,707£1,248,064
Creditors (< 1 year)£255,982£228,726£229,650£150,149£92,326
Net Current Assets£1,840,189£1,998,385£1,910,477£1,844,701
Shareholder Funds£2,218,790£2,395,262£2,317,652£2,262,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Return of final meeting in a members' voluntary winding up

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