Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Sovereign House Properties Limited
- Incorporated
- 2 December 1998 (27 years)
- Previously known as
- Sovereign House Properties PLC (until 5 November 2018)Waymade UK PLC (until 5 November 2018)Waymade PLC (until 12 October 2012)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Vijay Kumar Chhotabhai Patel
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Monarch HouseMiles Gray RoadBasildonSS14 3RW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 June 2016
British
Born September 1965 (61)
Director · Appointed 2 December 1998
British
Born August 1947 (79)
Director · Appointed 2 December 1998
British
Born November 1949
Officer history (6 former)
8 June 2016
8 June 2016
6 December 2013
31 October 2012
16 December 2011
14 December 2011
16 December 2010
2 December 1998
2 December 1998
2 December 1998
2 December 1998
2 December 1998
2 December 1998
2 December 1998
2 December 1998
2 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1949
Holdings 1
Companies where Sovereign House Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 October 2018
Ceased Waymade PLC — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,357,455
- Cash
- £31,202
- Debt Ratio
- 70%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £13,220,054 | £13,544,492 | £13,562,867 |
| Current Assets | £1,206,916 | £972,743 | £1,042,385 |
| Debtors | £1,175,714 | £848,684 | £957,990 |
| Cash | £31,202 | £124,059 | £84,395 |
| Creditors (< 1 year) | £1,053,007 | £472,832 | |
| Creditors (> 1 year) | £9,016,508 | £9,313,610 | £10,013,143 |
| Net Current Assets | £153,909 | (£48,568) | £569,553 |
| Net Assets | £4,357,455 | £4,182,314 | £4,119,277 |
| Shareholder Funds | £4,357,455 | £4,119,277 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Secretary's details changed | |||
| 5 January 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 January 2025 | Confirmation statement with updates | 2 December 2024 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 |
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