Sovereign Advances Limited

Active06927929 Private limited company
Incorporated
9 June 2009 (17 years)
Previously known as
Stillness 974 Limited (until 13 August 2009)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Owned by
Sovereign Network Group
Accounts type
Full
Region
South East
Address
Sovereign House
Basing View
Basingstoke
RG21 4FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Sovereign Housing Capital PLC
British,Australian
Born June 1969 (57)
Director · Appointed 19 September 2024
Also at Network Affordable Developments Ltd, Network Treasury Services Limited, Network New Build Limited · more companies
British
Born June 1988 (38)
Director · Appointed 1 October 2023
Also at Sovereign Housing Capital PLC, Sovereign Housing Property Services Limited (proposed for strike-off) · more companies
British
Born July 1977 (49)
Ferris, Charlotte
Secretary · Appointed 3 December 2020
Director · Appointed 18 June 2018
Also at Network Treasury Services Limited, Sovereign Housing Capital PLC, Pallant House Gallery · more companies
British
Born March 1961 (65)
Officer history (20 former)
17 September 2026
Appointed Harris, Brian Athol as Director
31 August 2026
Resigned Gilbert, Graeme Andrew as Director
19 September 2024
Appointed Dholakia, Anup Kumar as Director
1 October 2023
Appointed Benz, Peter as Director
30 September 2023
Resigned Youngman, Kenneth John as Director
1 December 2022
Appointed Youngman, Kenneth John as Director
18 November 2022
Resigned Barnes, Tracey Anne as Director
3 December 2020
Appointed Ferris, Charlotte as Secretary
3 December 2020
Resigned Mckenna, Claire Marie as Secretary
26 October 2020
Resigned Bowman, Heather as Director
31 July 2020
Resigned Holdcroft, Gordon as Director
21 November 2019
Appointed Barnes, Tracey Anne as Director
21 November 2019
Appointed Gilbert, Graeme Andrew as Director
21 November 2019
Resigned Nethercott, Barry as Director
2 January 2019
Appointed Nethercott, Barry as Director
14 December 2018
Resigned Akushie, Rita as Director
14 December 2018
Appointed Bowman, Heather as Director
15 October 2018
Appointed Akushie, Rita as Director
15 October 2018
Resigned Hattersley, Mark as Director
18 June 2018
Resigned Santry, Ann Josephine as Director
18 June 2018
Appointed Washer, Mark Wyatt as Director
20 July 2017
Appointed Holdcroft, Gordon as Director
30 June 2017
26 January 2017
Appointed Mckenna, Claire Marie as Secretary
26 January 2017
26 January 2017
Resigned Simpson, John Nicol as Director
31 October 2016
Resigned Egan, Shane as Secretary
1 January 2016
Appointed Egan, Shane as Secretary
1 January 2016
Resigned Lynch, Valerie Ann as Secretary
6 January 2015
Resigned Huckerby, Martin John as Director
6 January 2015
Appointed Hattersley, Mark as Director
30 September 2011
Appointed Simpson, John Nicol as Director
30 September 2011
Resigned Champion, William John as Director
10 June 2010
Resigned Huckerby, Martin John as Secretary
10 June 2010
Appointed Lynch, Valerie Ann as Secretary
11 August 2009
Appointed Champion, William John as Director
11 August 2009
Appointed Huckerby, Martin John as Director
11 August 2009
Appointed Santry, Ann Josephine as Director
11 August 2009
Appointed Huckerby, Martin John as Secretary
11 August 2009
Resigned T&H Secretarial Services Limited as Corporate Secretary
11 August 2009
Resigned Pattinson, Michael John as Director
11 August 2009
Resigned T&H Directors Limited as Corporate Director
9 June 2009
Appointed T&H Secretarial Services Limited as Corporate Secretary
9 June 2009
Appointed Pattinson, Michael John as Director
9 June 2009
Appointed T&H Directors Limited as Corporate Director

Ownership 1 active

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

Sovereign Network Group
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. 7448

Holdings 1

Companies where Sovereign Advances Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 89

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
19 October 2026Termination of appointment of a director
6 August 2026Full accounts31 March 2026
27 February 2026Confirmation statement with no updates27 February 2026
26 February 2026Change of details for a person with significant control
Show all 89 filings

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Crest Sovereign (Brooklands) LLP
Linden Homes Westinghouse LLP
Linden Sovereign Brockworth LLP
SNG BDW (Kingston Bagpuize) LLP
SNG Community Foundation
Sovereign BDW (Hutton Close) LLP

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