Sovereign Holdings (Developments) Limited

Active05252400 Private limited company
Incorporated
6 October 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Stephen Mark Ward
Accounts type
Total exemption full
Region
South East
Address
C/o Watson Associates
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 December 2022
Resigned Goodenough, Eric Thomas as Director
6 October 2004
Appointed Ward, Stephen Mark as Secretary
6 October 2004
Appointed Goodenough, Paul Richard as Director
6 October 2004
Appointed Ward, Stephen Mark as Director
6 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 October 2004
Appointed Goodenough, Eric Thomas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1961 (65)

Holdings 1

Companies where Sovereign Holdings (Developments) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220202019
Debtors£100£100£100£100£100
Creditors (< 1 year)£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates6 October 2026
21 November 2025Total exemption full accounts29 June 2025
22 October 2025Confirmation statement with no updates6 October 2025
29 April 2025Total exemption full accounts29 June 2024
25 March 2025Previous accounting period shortened
Show all recent filings

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