Sovereign (Southend) Limited

Active04421999 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Monarch House
Miles Gray Road
Basildon
SS14 3RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
British
Born November 1979
Corporate Secretary · Appointed 8 June 2016
Director · Appointed 14 May 2002
British
Born August 1947 (79)
Patel, Shashikala Bhikhubhai
Director · Appointed 14 May 2002
British
Born February 1951 (75)
Director · Appointed 14 May 2002
British
Born May 1953 (73)
Director · Appointed 14 May 2002
British
Born November 1949
Officer history (3 former)
19 October 2020
Appointed Patel, Dipen Vijaykumar as Director
8 June 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
8 June 2016
Resigned Patel, Bhikhu Chhotabhai as Secretary
14 May 2002
Appointed Patel, Bhikhu Chhotabhai as Director
14 May 2002
Appointed Patel, Shashikala Bhikhubhai as Director
14 May 2002
Appointed Patel, Smita Vijaykumar as Director
14 May 2002
Appointed Patel, Vijay Kumar Chhotabhai as Director
14 May 2002
Appointed Patel, Bhikhu Chhotabhai as Secretary
14 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£621,346)
Cash
£47,634
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£622,323) (£621,346)
Balance sheet detail
20252024
Current Assets£51,648£46,244
Debtors£4,014£1,773
Cash£47,634£44,471
Creditors (< 1 year)£672,994
Net Current Assets(£621,346)(£622,323)
Net Assets(£621,346)(£622,323)
Shareholder Funds(£621,346)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Secretary's details changed
24 April 2026Confirmation statement with no updates22 April 2026
4 December 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with no updates22 April 2025
20 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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