Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
SOVEREIGN LAND (MANAGEMENT) LIMITED
Active- 03783339Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Henrietta House, Henrietta Place, London W1G 0NB
- Classification (2 SIC codes)
- Buying and selling of own real estate (68.10 - SIC 2007)Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/12/2025View PDF (11 pages)
Accounts for a small company made up to 2025-03-31
- 10/06/2025View PDF (1 pages)
Register(s) moved to registered office address Henrietta House Henrietta Place London W1G 0NB
- 10/06/2025View PDF (3 pages)
Confirmation statement made on 2025-05-31 with no updates
- 22/11/2024View PDF (11 pages)
Accounts for a small company made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/05/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures SOVEREIGN LAND (MANAGEMENT) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.36M2025
12.15%vs 20242024: £3.88M
Total Assets
£4.40M2025
-32.67%vs 20242024: £6.54M
Cash in Bank
£52.63K2025
-98.63%vs 20242024: £3.86M
Total Liabilities
£28.26K2025
-98.92%vs 20242024: £2.62M
Employees
32025
-22vs 20242024: 25
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 98.63% on 2024. See the full financial analysis for SOVEREIGN LAND (MANAGEMENT) LIMITED.
The full financial record
Four ways through SOVEREIGN LAND (MANAGEMENT) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | -22 |
| 2024 | 25 | +4 |
| 2023 | 21 | +2 |
| 2022 | 19 | +3 |
| 2021 | 16 | – |
Reported employee count decreased from 16 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/12/2009–02/11/2023 | 5 | |
| Director | 09/07/1999–25/01/2005 | 62 | |
| Nominee Director | 07/06/1999–22/06/1999 | 15117 | |
| Nominee Secretary | 07/06/1999–22/06/1999 | 15708 | |
| Director | 11/11/2009–Present | 4 | |
| Director | 22/06/1999–01/09/2016 | 29 | |
| Director | 11/11/2009–02/11/2023 | 8 | |
| Director | 01/01/2022–02/11/2023 | 2 | |
| Director | 22/06/1999–07/02/2007 | 14 | |
| Corporate Secretary | 01/02/2002–02/11/2023 | 112 | |
| Director | 02/11/2023–Present | 8 | |
| Director | 02/11/2023–Present | 8 | |
| Secretary | 22/06/1999–20/04/2000 | 2 | |
| Director | 11/11/2009–31/10/2017 | 2 | |
| Secretary | 11/11/2009–02/11/2023 | 0 | |
| Director | 01/04/2018–02/11/2023 | 0 | |
| Director | 01/04/2018–02/11/2023 | 0 | |
| Director | 08/03/2017–31/08/2017 | 0 | |
| Secretary | 20/04/2000–01/02/2002 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23 Since 21/12/2022
- Last 12 months
- 1 -2 vs the year before
- Most recent filing
- 22/12/2025 9 months ago
What changed in the last year
- Accounts filedLatest 22/12/2025
Filing timeline
- 22/12/2025View PDF (11 pages)
Accounts for a small company made up to 2025-03-31
- 10/06/2025View PDF (1 pages)
Register(s) moved to registered office address Henrietta House Henrietta Place London W1G 0NB
- 10/06/2025View PDF (3 pages)
Confirmation statement made on 2025-05-31 with no updates
- 22/11/2024View PDF (11 pages)
Accounts for a small company made up to 2024-03-31
- 14/06/2024View PDF (3 pages)
Confirmation statement made on 2024-05-31 with no updates
- 18/12/2023View PDF (10 pages)
Total exemption full accounts made up to 2023-03-31
- 10/11/2023View PDF (1 pages)
Resolutions
- 10/11/2023View PDF (41 pages)
Memorandum and Articles of Association
- 03/11/2023View PDF (2 pages)
Appointment of Mr Christopher John Geaves as a director on 2009-11-11
- 02/11/2023View PDF (1 pages)
Termination of appointment of Christopher John Geaves as a director on 2023-11-02
- 02/11/2023View PDF (1 pages)
Termination of appointment of Graeme Stanley Jones as a director on 2023-11-02
- 02/11/2023View PDF (1 pages)
Termination of appointment of Luke James Winstanley as a director on 2023-11-02
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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4,975 UK companies are similar to SOVEREIGN LAND (MANAGEMENT) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Buying and selling of own real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Incorporated
- 04/09/2014
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FOREST ROAD ESTATES LTD
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- Activity
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HOLDENS PROPERTY SERVICES LTD
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PERRYMOUNT HOLDINGS LTD
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- Activity
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About SOVEREIGN LAND (MANAGEMENT) LIMITED
A short description of the company, written from its Companies House record.
SOVEREIGN LAND (MANAGEMENT) LIMITED is a private limited company registered in the United Kingdom, based in Henrietta House, Henrietta Place, London W1G 0NB. Companies House classifies its business as Buying and selling of own real estate, one of 2 SIC classifications on its record. It has been on the register for 27 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.36M and 3 employees.
SOVEREIGN LAND (MANAGEMENT) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SOVEREIGN LAND (MANAGEMENT) LIMITED do?
Companies House records SOVEREIGN LAND (MANAGEMENT) LIMITED under 2 registered business activities: Buying and selling of own real estate (68.10 - SIC 2007) and Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is SOVEREIGN LAND (MANAGEMENT) LIMITED still active?
SOVEREIGN LAND (MANAGEMENT) LIMITED is recorded as active on the Companies House register, and has been on it since 07/06/1999.
What are SOVEREIGN LAND (MANAGEMENT) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £4.36M, total assets of £4.40M, cash in bank of £52.63K and total liabilities of £28.26K.
When did SOVEREIGN LAND (MANAGEMENT) LIMITED last file with Companies House?
The most recent document on the record is dated 22/12/2025: Accounts for a small company made up to 2025-03-31, 9 months ago.
When are SOVEREIGN LAND (MANAGEMENT) LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs SOVEREIGN LAND (MANAGEMENT) LIMITED?
Companies House lists 19 officers (3 currently in post) and 1 person with significant control.