Sovereign Millennium Investments Limited

Active03558754 Private limited company
Incorporated
6 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Charlotte Lisa Edwards
Derek John Edwards
Accounts type
Unaudited abridged
Region
South East
Address
The Old Surgery
Mengham Lane
Hayling Island
PO11 9JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
34
Outstanding
33
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2025
British
Born June 1981 (45)
Director · Appointed 5 May 2025
British
Born June 1974 (52)
Director · Appointed 1 April 2021
Also at Skeg Limited
British
Born June 1966 (60)
Director · Appointed 6 May 1998
British
Born March 1966 (60)
Officer history (5 former)
5 May 2025
Appointed Khan, Mohammad Rizwan as Director
5 May 2025
Appointed Khan, Huma as Director
5 May 2025
Resigned Ketcher, Dean Paul as Director
5 May 2025
Resigned Ketcher, Dean Paul as Secretary
1 April 2021
Appointed Edwards, Charlotte Lisa as Director
9 December 2001
Resigned Ketcher, Graham James as Director
6 May 1998
Appointed Edwards, Derek John as Director
6 May 1998
Resigned Dungate, Stephanie Marie as Nominee Director
6 May 1998
Appointed Ketcher, Graham James as Director
6 May 1998
Appointed Dungate, Stephanie Marie as Nominee Director
6 May 1998
Appointed Ketcher, Dean Paul as Secretary
6 May 1998
Resigned Dungate, Keith Stephen as Secretary
6 May 1998
Appointed Ketcher, Dean Paul as Director
6 May 1998
Appointed Dungate, Keith Stephen as Secretary

Ownership 3 active

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

Corporate entity · Notified 5 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14696771
Individual · Notified 1 April 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 2 January 2017
Owns 25–50% of shares
British
Born March 1966 (60)
Former controllers (2)
5 May 2025
Ceased Helen Charlotte Ketcher — Owns 25–50% of shares
5 May 2025
Ceased Dean Paul Ketcher — Owns 25–50% of shares

Financials

Net Assets
£598,105
Cash
£18,465

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £679,184 £667,806 £1,150,905 £655,643 £722,486 £598,105
Balance sheet detail
202420232022202120202019
Fixed Assets£1,015,000£1,479,259£2,185,159£2,800,000£2,185,159£2,185,159
Current Assets£47,167£32,459£31,850£33,234£45,416
Cash£18,465
Creditors (< 1 year)£54,698£4,692£113,670£115,820£105,949£106,753
Creditors (> 1 year)£380,662£799,248£1,448,305£1,448,305£1,444,638£1,444,638
Net Current Assets(£36,233)£42,475(£81,211)(£83,970)(£72,715)(£61,337)
Net Assets£598,105£722,486£655,643£1,150,905£667,806£679,184
Shareholder Funds£598,105£722,486£655,643£1,150,905£667,806£679,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Unaudited abridged accounts31 December 2025
5 January 2026Confirmation statement with updates12 December 2025
3 January 2026Notification of a person with significant control
9 September 2025Unaudited abridged accounts31 December 2024
12 July 2025Appointment of a director
Show all recent filings

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