Sovereign New House Ltd

ActiveConfirmation statement overdue 09200652 Private limited company
Incorporated
2 September 2014 (12 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
North West
Address
Suite 2.2 My Buro
20 Market Street
Altrincham
WA14 1PF

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2026 (overdue)
Last conf. stmt
2 September 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
Also at City Living Interiors Limited (proposed for strike-off), Young Village Management (NW) Ltd, M Freeholds Ltd (proposed for strike-off) · more companies
British
Born July 1973 (53)
Officer history (4 former)
8 April 2025
Appointed Roland, Carl Jon as Director
8 April 2025
Resigned Wright, Paul Robert as Director
26 November 2018
Appointed Wright, Paul Robert as Director
26 November 2018
Resigned Mcclellan, Darren Kingsley as Director
26 November 2018
Resigned Moore, Kieran Stuart as Director
26 November 2018
Resigned Morgan, Gareth as Director
2 September 2014
Appointed Mcclellan, Darren Kingsley as Director
2 September 2014
Appointed Moore, Kieran Stuart as Director
2 September 2014
Appointed Morgan, Gareth as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10444678
Former controllers (2)
25 March 2026
Ceased Xenia Property Group Ltd — Owns 75–100% of shares
1 August 2022
Ceased Fortis Estate Management Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

City Living Interiors Limited Proposed for strike-off
All Saints Students Ltd Owns 75–100% of shares
Burgess House Ltd Owns 75–100% of shares
Devonshire Tower Ltd DissolvedOwns 75–100% of shares
Guildhall Street Management Ltd Owns 75–100% of shares
Maid Marian House Management Ltd Owns 75–100% of shares
Merebank Tower Ltd Proposed for strike-offOwns 75–100% of shares
Minerva House Ltd Owns 75–100% of shares
Rede House Ltd Owns 75–100% of shares
Shakespeare Street Ltd Owns 75–100% of shares
Sovereign New House Ltd This company Owns 75–100% of shares
Young Village Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£100
Current Ratio
1.1x

Trend

Net Assets
£0 £50 £100 2019 2025 £100 £100
Balance sheet detail
20252019
Current Assets£54,267£100
Creditors (< 1 year)£47,500
Creditors (> 1 year)£6,667
Net Current Assets£6,767£100
Net Assets£100£100
Shareholder Funds£100£100

Filings 46

DateDescriptionMade Up ToPagesPDF
28 May 2026Amended micro company accounts31 August 2024
28 May 2026Micro company accounts31 August 2025
31 March 2026Amended micro company accounts30 August 2020
31 March 2026Amended micro company accounts30 August 2021
30 March 2026Notification of a person with significant control
Show all 46 filings

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