Sovereign House Limited
- Company number
- 10497274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2016
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Simon James | Director | 23 Nov 2020 | 20 May 2023 |
| ONEILL, Marie | Secretary | 25 Nov 2016 | 2 Sep 2026 |
| ONEILL, Marie Louise | Director | 25 Nov 2016 | 2 Sep 2026 |
| ONEILL, Simon | Director | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Marie Louise Oneill | Ownership Of Shares 75 To 100 Percent | 25 Nov 2016 | 1 Mar 2023 |
| Beauford Study Living Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Mar 2023 | 20 May 2025 |
| Beauford Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 May 2025 | 2 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £291,587 | - | 1 |
| 28 Feb 2024 | £253,131 | - | 2 |
| 28 Feb 2023 | £228,611 | - | 2 |
| 28 Feb 2022 | £234,401 | - | 2 |
| 28 Feb 2021 | £206,895 | £537 | 2 |
| 30 Nov 2019 | £235,851 | £6,485 | 1 |
| 30 Nov 2018 | £204,674 | £4,103 | 1 |
| 30 Nov 2017 | -£6,066 | £4,586 | 1 |
Connections
Directors’ other companies
- ONEILL, Simon - Director at Beauford Developments Ltd
Companies at the same address
- Beauford Capital Ltd (16104832)
- Beauford Homes Ltd (10679448)
- Beauford Swiss Capital Ltd (17090935)