The Sovereign Cruise Club Limited

Active03600781 Private limited company
Incorporated
20 July 1998 (28 years)
Industry
Travel agency activities (79110)
Directors
Andrew Van Der Merwe
Owned by
Andrew Van Der Merwe
Accounts type
Total exemption full
Region
South East
Address
14 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Leslie
Secretary · Appointed 1 July 2001
British
Van Der Merwe, Andrew
Director · Appointed 20 July 1998
British
Born April 1970 (56)
Officer history (3 former)
1 July 2001
Appointed Smith, Leslie as Secretary
1 July 2001
Resigned Ribeiro, Antonio as Secretary
20 July 1998
Appointed Van Der Merwe, Andrew as Director
20 July 1998
Appointed Corporate Administration Services Limited as Corporate Nominee Director
20 July 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
20 July 1998
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
20 July 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
20 July 1998
Appointed Ribeiro, Antonio as Secretary

Ownership 1 active

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

Andrew Van Der Merwe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born April 1970 (56)

Financials

Net Assets
£6,949,070
Cash
£6,429,342
Employees
22
Debt Ratio
11%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £3,015,523 £2,901,045 £2,987,366 £5,005,386 £6,007,595 £6,949,070
Balance sheet detail
202520242023202120202019
Fixed Assets£1,318,051£1,318,051£1,318,051£1,313,762£1,314,057£1,314,472
Current Assets£6,473,951£5,165,147£4,562,762£2,049,424£2,254,443£1,941,243
Debtors£44,609£42,789£58,405£19,744£34,401£57,720
Cash£6,429,342£5,122,358£4,504,357£2,029,680£2,220,042£1,883,523
Net Current Assets£5,631,019£4,689,544£3,687,335£1,673,746£1,587,186£1,701,328
Net Assets£6,949,070£6,007,595£5,005,386£2,987,366£2,901,045£3,015,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 July 2026
17 August 2026Confirmation statement with no updates20 July 2026
17 November 2025Total exemption full accounts31 July 2025
22 July 2025Confirmation statement with no updates20 July 2025
11 December 2024Total exemption full accounts31 July 2024
Show all recent filings

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