Sovereign Radio Limited

Status not confirmed03276705 Private limited company
Incorporated
6 November 1996
Industry
Radio broadcasting (60100)
Accounts type
Total exemption full
Region
South East
Address
The Media Centre
The All England Jumping Course
Hickstead
Hassocks
BN6 9NS

Filing status

Last accounts
30 September 2025
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born July 1971 (55)
Secretary · Appointed 26 June 2009
British
Director · Appointed 26 June 2009
British
Born September 1966 (60)
Officer history (28 former)
31 March 2020
Resigned Organ, Richard Thomas as Director
29 June 2016
Appointed Organ, Richard Thomas as Director
1 January 2015
Resigned Perkins, Keely Michelle as Director
1 January 2015
Appointed Perkins, Geoffrey Walter Ian as Director
26 June 2009
Resigned Fennell, Andrew Phillip as Secretary
26 June 2009
Appointed Moulds, Allan as Secretary
26 June 2009
Appointed Moulds, Allan as Director
26 June 2009
Appointed Perkins, Keely Michelle as Director
26 June 2009
Resigned Fennell, Andrew Phillip as Director
26 June 2009
Resigned Radio Investments Limited as Corporate Director
16 January 2009
Resigned Mackenzie, Alistair William as Director
16 January 2009
Appointed Fennell, Andrew Phillip as Director
28 August 2008
Appointed Fennell, Andrew Phillip as Secretary
28 August 2008
Resigned Wells, Lynette Ann as Secretary
9 September 2005
Appointed Radio Investments Limited as Corporate Director
9 September 2005
Resigned Sanderson, John as Director
10 May 2004
Appointed Mackenzie, Alistair William as Director
10 May 2004
Resigned Lloyd, Humphrey Alexander as Director
20 June 2002
Appointed Lloyd, Humphrey Alexander as Director
20 June 2002
Resigned Mccartney, Paul Robert as Director
8 April 2002
Resigned Waterhouse, Ann Marguerite as Secretary
8 April 2002
Appointed Wells, Lynette Ann as Secretary
1 August 2001
Appointed Sanderson, John as Director
1 August 2001
Resigned Uttley-Moore, William James as Director
20 April 2001
Resigned Kerr, Elisabeth as Director
19 December 2000
Resigned Lucas, David Royston as Director
1 November 2000
Appointed Uttley-Moore, William James as Director
20 October 2000
Appointed Waterhouse, Ann Marguerite as Secretary
20 October 2000
Resigned Harris, Adrian Paul as Secretary
25 November 1999
Appointed Mccartney, Paul Robert as Director
1 October 1999
Appointed Harris, Adrian Paul as Secretary
1 October 1999
Appointed Kerr, Elisabeth as Director
1 October 1999
Appointed Lucas, David Royston as Director
1 October 1999
Resigned Barr, Reginald Kenneth Sidney as Director
1 October 1999
Resigned Rowley, Christopher Owen Bergin as Secretary
1 October 1999
Resigned Rowley, Christopher Owen Bergin as Director
1 October 1999
Resigned Oates, Stephen Michael as Director
1 October 1999
Resigned Rees, Michael John, Estate Of as Director
19 July 1999
Resigned Wood, Stephen as Director
16 October 1998
Resigned Wheeler, Matthew David Anthony as Director
16 October 1998
Resigned Moon, Lynette Ann as Secretary
16 October 1998
Appointed Rowley, Christopher Owen Bergin as Secretary
14 August 1998
Appointed Oates, Stephen Michael as Director
27 July 1998
Appointed Wood, Stephen as Director
17 July 1998
Resigned Stiby, Robert Andrew as Director
30 June 1998
Resigned Fisher, John Reginald as Director
22 May 1998
Appointed Wheeler, Matthew David Anthony as Director
6 March 1998
Appointed Moon, Lynette Ann as Secretary
6 March 1998
Resigned Bess, Martin Paul as Secretary
22 November 1996
Appointed Rowley, Christopher Owen Bergin as Director
22 November 1996
Appointed Rees, Michael John, Estate Of as Director
22 November 1996
Appointed Barr, Reginald Kenneth Sidney as Director
22 November 1996
Appointed Stiby, Robert Andrew as Director
22 November 1996
Resigned Hacker, John Raymond as Director
22 November 1996
Resigned Davidson, Alastair Paul as Director
22 November 1996
Appointed Fisher, John Reginald as Director
6 November 1996
Appointed Hacker, John Raymond as Director
6 November 1996
Appointed Davidson, Alastair Paul as Director
6 November 1996
Appointed Bess, Martin Paul as Secretary

Ownership 1 on record

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Companies House
Reg. no. 05419601

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Arrow FM Limited DissolvedOwns 75–100% of shares (as a firm)
Isle of Wight Radio Holdings Limited Owns 75–100% of shares (as a firm)
Sovereign Radio Limited This company Status not confirmedOwns 75–100% of shares (as a firm)
Splash FM Limited DissolvedOwns 75–100% of shares (as a firm)
Sussex Living Limited Owns 75–100% of shares
Beacon Media Limited Owns 75–100% of shares

Financials

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

Net Assets
£237,724
Cash
£1,381
Employees
2
Debt Ratio
79%

Trend

Cash
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,754 £3,349 £5,523 £6,873 £2,521 £3,551 £1,381
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£810£2,477£3,688£4,657£5,887
Current Assets£1,143,224£1,225,914£1,337,959£1,291,223£1,137,346£1,006,943£882,264
Debtors£1,141,843£1,222,363£1,335,438£1,284,350£1,131,823£1,003,594£879,510
Cash£1,381£3,551£2,521£6,873£5,523£3,349£2,754
Creditors (< 1 year)£907,641£1,066,671£894,895£564,707£567,764£523,862
Net Current Assets£237,724£318,273£271,288£396,328£572,639£439,179£358,402
Net Assets£237,724
Shareholder Funds£318,273£272,098£398,805£576,327£443,836£364,289

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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