Sovereign Assets Limited

Active04350646 Private limited company
Incorporated
10 January 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Enda Michael Madden
Claire Madden
Accounts type
Total exemption full
Region
Greater London
Address
20 Gloucester Road
Twickenham
TW2 6NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2002
Irish
Born November 1967
Officer history (4 former)
20 October 2026
Resigned Madden, Georgia, Ms. as Secretary
1 November 2018
Appointed Madden, Georgia, Ms. as Secretary
1 November 2018
Resigned Madden, Claire as Secretary
10 January 2002
Appointed Madden, Enda Michael as Director
10 January 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
10 January 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
10 January 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
10 January 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
10 January 2002
Appointed Madden, Claire as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born November 1967
Claire Madden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born June 1970 (56)

Financials

Cash
£14,807
Profit
£10,775
Employees
1
Return on Equity
3%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £388,269 £392,532 £404,248 £406,945 £414,247 £421,022
Balance sheet detail
202520242023202220212020
Fixed Assets£575,000£575,000£575,000
Current Assets£42,483£74,617£57,666
Debtors£0(£9,406)£6,789
Cash£14,807£15,881£39,255£42,483£84,023£50,877
Creditors (< 1 year)£168,785£176,634£7,160£13,085£56,935£44,247
Creditors (> 1 year)£0£200,150£200,150£200,150£200,150
Net Current Assets(£153,978)(£160,753)£32,095£29,398£17,682£13,419
Net Assets£414,247£406,945£404,248£392,532£388,269
Shareholder Funds£421,022£414,247£406,945£404,248£392,532£388,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
22 October 2026Termination of appointment of a secretary
22 January 2026Confirmation statement with no updates10 January 2026
20 November 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with no updates10 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?