# Sovereign House Limited

## Details

- **Company number:** [10497274](https://find-and-update.company-information.service.gov.uk/company/10497274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2016
- **Registered office:** OFFICE  9,  50-54, ST. PAULS SQUARE, BIRMINGHAM, B3 1QS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONEILL, Simon | director | 2 Sep 2026 |  |
| ONEILL, Marie Louise | director | 25 Nov 2016 | 2 Sep 2026 |
| ONEILL, Marie | secretary | 25 Nov 2016 | 2 Sep 2026 |
| O'NEILL, Simon James | director | 23 Nov 2020 | 20 May 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beauford Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 May 2025 | 2 Sep 2026 |
| 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 |
| Ms Marie Louise Oneill | ownership-of-shares-75-to-100-percent | 25 Nov 2016 | 1 Mar 2023 |



## 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 |





## Directors' other companies

- [ONEILL, Simon](/person/8221479) - director at [Beauford Developments Ltd](/company/10678969)



## Companies at the same address

- [Beauford Capital Ltd](/company/16104832) (16104832)
- [Beauford Homes Ltd](/company/10679448) (10679448)
- [Beauford Swiss Capital Ltd](/company/17090935) (17090935)