Sovereign Assets & Developments Ltd

Active09791242 Private limited company
Incorporated
23 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michail Motanov
Owned by
Michail Motanov
Accounts type
Micro entity
Region
Yorkshire
Address
1285 Century Way
Leeds
LS15 8ZB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
46
Outstanding
36
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born August 1979 (47)
Motanov, Michail
Director · Appointed 1 February 2022
Lithuanian
Born June 1988 (38)
Director · Appointed 23 September 2015
British
Born August 1979 (47)
Officer history (1 former)
2 March 2026
Appointed Mardon, Janette as Director
2 March 2026
Resigned Mardon, Janette as Director
1 February 2022
Appointed Motanov, Michail as Director
23 September 2015
Appointed Mardon, Charles James as Director
23 September 2015
Appointed Mardon, Janette as Director

Ownership 3 active

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

Individual · Notified 25 February 2026
Holds 25–50% of voting rights
British
Born August 1979 (47)
Janette Mardon
Individual · Notified 25 February 2026
Holds 25–50% of voting rights
British
Born August 1979 (47)
Michail Motanov
Individual · Notified 1 February 2022
Owns 25–50% of shares
Lithuanian
Born June 1988 (38)
Former controllers (2)
18 November 2025
Ceased Janette Mardon — Holds 25–50% of voting rights
18 November 2025
Ceased Charles James Mardon — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£216,723
Employees
3
Debt Ratio
92%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £66,692 £95,847 £174,793 £188,211 £208,002 £210,770 £216,723
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,831,248£2,830,491£2,662,716£2,189,921£1,581,905£1,581,905£1,553,512
Current Assets£58,013£64,475£128,503£57,794£62,809£51,501£30,491
Creditors (< 1 year)£531,214£1,318,385£1,505,908£1,071,755£620,469£777,693£758,358
Creditors (> 1 year)£2,056,789£1,364,422£1,073,042£983,639£846,405£763,132£761,105
Net Current Assets(£471,765)(£1,245,908)(£1,375,017)(£1,012,803)(£554,422)(£722,926)(£725,715)
Net Assets£216,723£210,770£208,002£188,211£174,793£95,847£66,692
Shareholder Funds£216,723£210,770£208,002£188,211£174,793£95,847£66,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
3 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates17 February 2026
25 February 2026Notification of a person with significant control
Show all recent filings

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