Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Sovereign Land (Management) Limited
- Incorporated
- 7 June 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- David Simon MercadoChristopher John Geaves
- Accounts type
- Small
- Region
- Greater London
- Address
- Henrietta HouseHenrietta PlaceLondonW1G 0NB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2023
British
Born May 1965 (61)
Mercado, David Simon
Director · Appointed 2 November 2023
British
Born July 1976 (50)
Geaves, Christopher John
Director · Appointed 11 November 2009
British
Born September 1959 (67)
Officer history (16 former)
2 November 2023
Resigned Bearman, Jane Marie as Secretary
2 November 2023
Resigned Bearman, Jane Marie as Director
2 November 2023
Appointed Mercado, David Simon as Director
2 November 2023
Resigned Jones, Graeme Stanley as Director
2 November 2023
2 November 2023
Resigned Beaumont, Guy Richard as Director
2 November 2023
2 November 2023
Resigned Winstanley, Luke James as Director
2 November 2023
1 January 2022
Appointed Jones, Graeme Stanley as Director
1 April 2018
Appointed Beaumont, Guy Richard as Director
1 April 2018
Appointed Winstanley, Luke James as Director
31 October 2017
31 August 2017
Resigned Liddicoat, David John as Director
8 March 2017
Appointed Liddicoat, David John as Director
1 September 2016
1 December 2009
Appointed Bearman, Jane Marie as Director
11 November 2009
11 November 2009
Appointed Geaves, Christopher John as Director
11 November 2009
11 November 2009
Appointed Bearman, Jane Marie as Secretary
7 February 2007
25 January 2005
1 February 2002
1 February 2002
20 April 2000
20 April 2000
9 July 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
7 June 1999
7 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 03721273
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £4,355,170
- Cash
- £52,633
- Employees
- 3
- Debt Ratio
- 1%
- Current Ratio
- 154.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,887 | £36,212 | £39,917 | £33,837 | £27,504 | £19,038 |
| Current Assets | £4,365,543 | £6,464,133 | £4,415,190 | £3,774,159 | £2,845,387 | £2,143,573 |
| Debtors | £4,312,910 | £2,608,729 | £3,764,110 | £3,698,201 | £2,819,481 | £2,051,442 |
| Cash | £52,633 | £3,855,404 | £651,080 | £75,958 | £25,906 | £92,131 |
| Creditors (< 1 year) | £28,260 | £2,617,109 | £935,056 | £1,187,964 | £943,748 | £1,839,703 |
| Net Current Assets | £4,337,283 | £3,847,024 | £3,480,134 | £2,586,195 | £1,901,639 | £303,870 |
| Net Assets | £4,355,170 | £3,883,236 | £3,520,051 | £2,620,032 | £1,929,143 | £322,908 |
| Shareholder Funds | £4,355,170 | £3,883,236 | £3,520,051 | £2,620,032 | £1,929,143 | £322,908 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 22 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 10 June 2025 | Register(s) moved to registered office address | |||
| 10 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 22 November 2024 | Accounts for a small company | 31 March 2024 |
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