SOVEREIGN ADVANCES LIMITED
Get an alert when SOVEREIGN ADVANCES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£34k
-8.1% vs 2025
Net assets
£13k
0% vs 2025
Employees
0
Average over period
Profit before tax
£9k
+50% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£3,000 | -£3,000 | -£3,000 | 0% | |
| Profit before tax | £5,000 | £6,000 | £9,000 | +50% | |
| Net profit | £5,000 | £6,000 | £9,000 | +50% | |
| Cash | £34,000 | £37,000 | £34,000 | -8.1% | |
| Total assets less current liabilities | £175,013,000 | £175,013,000 | — | — | |
| Net assets | £13,000 | £13,000 | £13,000 | 0% | |
| Equity | £13,000 | £13,000 | £13,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | — | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | 100.0% | |
| Current ratio | — | 0.50x | 0.48x | |
| Interest cover | -0.00x | -0.00x | -0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SOVEREIGN ADVANCES LIMITED 2009-08-13 → present
- STILLNESS 974 LIMITED 2009-06-09 → 2009-08-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of 12 months after the date on which the report and financial statements are signed. Loans from the Parent Undertaking are repayable on demand, however, a letter of support has been received stating these loans will not be recalled in the foreseeable future. For this reason, it continues to adopt the going concern basis in the financial statements.”
Group structure
- SOVEREIGN ADVANCES LIMITED · parent
- Sovereign Housing Capital plc 99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERRIS, Charlotte | Secretary | 2020-12-03 | — | — |
| BENZ, Peter | Director | 2023-10-01 | Jul 1977 | British |
| DHOLAKIA, Anup Kumar | Director | 2024-09-19 | Jun 1988 | British |
| GILBERT, Graeme Andrew | Director | 2019-11-21 | Jul 1977 | British |
| WASHER, Mark Wyatt | Director | 2018-06-18 | Mar 1961 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Shane | Secretary | 2016-01-01 | 2016-10-31 |
| HUCKERBY, Martin John | Secretary | 2009-08-11 | 2010-06-10 |
| LYNCH, Valerie Ann | Secretary | 2010-06-10 | 2016-01-01 |
| MCKENNA, Claire Marie | Secretary | 2017-01-26 | 2020-12-03 |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-06-09 | 2009-08-11 |
| AKUSHIE, Rita | Director | 2018-10-15 | 2018-12-14 |
| BARNES, Tracey Anne | Director | 2019-11-21 | 2022-11-18 |
| BOWMAN, Heather | Director | 2018-12-14 | 2020-10-26 |
| CHAMPION, William John | Director | 2009-08-11 | 2011-09-30 |
| HATTERSLEY, Mark | Director | 2015-01-06 | 2018-10-15 |
| HOLDCROFT, Gordon | Director | 2017-07-20 | 2020-07-31 |
| HUCKERBY, Martin John | Director | 2009-08-11 | 2015-01-06 |
| INNES KER, Katherine Christina Mary, Dr | Director | 2017-01-26 | 2017-06-30 |
| NETHERCOTT, Barry | Director | 2019-01-02 | 2019-11-21 |
| PATTINSON, Michael John | Director | 2009-06-09 | 2009-08-11 |
| SANTRY, Ann Josephine | Director | 2009-08-11 | 2018-06-18 |
| SIMPSON, John Nicol | Director | 2011-09-30 | 2017-01-26 |
| YOUNGMAN, Kenneth John | Director | 2022-12-01 | 2023-09-30 |
| T&H DIRECTORS LIMITED | Corporate Director | 2009-06-09 | 2009-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sovereign Network Group | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-02 | AA | accounts | Accounts with accounts type full | |
| 2021-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-01-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.