Sovereign Wealth Limited in Leeds, LS15 8ZB

Description

Data updated on: 01-11-2023

Sovereign Wealth Limited could be contacted at 1265 Century Way, Thorpe Park, in Leeds. The firm zip code is LS15 8ZB. Sovereign Wealth has been present on the market for 14 years. The firm Companies House Reg No. is 07115386. Sovereign Wealth Limited was known four years from now under the name of Sovereign Reserve. The firm's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. The business most recent filed accounts documents cover the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-01-04.

There's a team of two directors running the following firm right now, namely Charles M. and Janette M. who have been performing the directors assignments since January 2010.

The companies with significant control over this firm include: Sovereign Wealth Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Thorpe Park, LS15 8ZB and was registered as a PSC under the reg no 14326471.

Previous company's names
Sovereign Wealth Limited 2020-11-17
Sovereign Reserve Limited 2010-01-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	198 497	422 555	648 653	841 217

Balance Sheet
Cash Bank On Hand				41 317	13 467	92 997	17 119	26 465	55 972
Current Assets	220 845	108 302	291 365	783 123	898 866	988 161	1 033 732	927 470	933 534
Debtors	25 093	43 050	273 268	741 806	885 399	895 164	1 016 613	901 005	877 562
Net Assets Liabilities					1 118 020	1 554 811	2 096 680	3 344 505	19 112 770
Other Debtors				739 607	770 122	855 333	940 686	960 561	73 285
Property Plant Equipment								4 242	277 196
Cash Bank In Hand	195 752	65 252	18 097	41 317
Intangible Fixed Assets	890 204	814 141	531 394	219 254

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	198 495	422 553	648 651	841 215
Shareholder Funds	198 497	422 555	648 653	841 217

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				1 341 445	1 521 266	1 757 199	2 177 525	2 669 044	3 211 830
Accumulated Depreciation Impairment Property Plant Equipment								6 250	11 639
Amounts Owed By Related Parties							103
Amounts Owed To Group Undertakings					32 000	261 924	294 422	286 859	286 859
Bank Borrowings Overdrafts					2 607 401	3 001 646	5 536 503	5 336 976	9 007 771
Corporation Tax Payable				48 561	80 713	155 590	223 125	302 738	281 781
Creditors					2 888 320	3 128 122	6 212 164	6 841 149	9 007 771
Deferred Tax Asset Debtors								752
Dividends Paid On Shares							1 488 018	1 329 948
Fixed Assets						5 135 574	8 888 531	11 469 984	40 140 338
Increase From Amortisation Charge For Year Intangible Assets					1 095 964	235 933	420 326	491 519	542 786
Increase From Depreciation Charge For Year Property Plant Equipment								6 250	5 389
Intangible Assets				219 254	165 863	733 040	1 488 018	1 329 948	29 727 348
Intangible Assets Gross Cost				1 560 699	6 270 263	2 490 239	3 665 543	3 998 992	32 939 178
Investments Fixed Assets					4 584 234	4 402 534	7 400 513	10 135 794	10 135 794
Investments In Group Undertakings Participating Interests								10 135 794	10 135 794
Net Current Assets Liabilities	-539 207	-391 586	117 259	621 963	-743 757	-452 641	-579 687	-1 284 330	-12 016 316
Number Shares Issued Fully Paid						2
Other Creditors					280 919	126 476	675 661	461 588	8 670 490
Other Creditors Including Taxation Social Security Balance Sheet Subtotal				112 600	1 210 311
Other Disposals Intangible Assets							44 585
Other Taxation Social Security Payable									27 498
Par Value Share		1	1	1		1
Percentage Class Share Held In Subsidiary							100	100
Property Plant Equipment Gross Cost								10 492	288 835
Provisions For Liabilities Balance Sheet Subtotal								-752	3 481
Total Additions Including From Business Combinations Property Plant Equipment								10 492	278 343
Total Assets Less Current Liabilities	350 997	422 555	648 653	841 217	4 006 340	4 682 933	8 308 844	10 184 902	28 124 022
Trade Creditors Trade Payables					72 760	22 547	25 174		555 342
Trade Debtors Trade Receivables				2 199	115 277	39 831	75 824	119 169	804 277
Creditors Due After One Year	152 500
Creditors Due Within One Year	760 052	499 888	174 106	161 160
Intangible Fixed Assets Additions		224 759	25 532
Intangible Fixed Assets Aggregate Amortisation Impairment	420 204	721 026	1 029 305
Intangible Fixed Assets Amortisation Charged In Period		300 822
Intangible Fixed Assets Amortisation Increase Decrease From Acquisitions			308 279
Intangible Fixed Assets Cost Or Valuation	1 310 408	1 535 167	1 560 699
Number Shares Allotted		2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Charles M.

Role: Director

Appointed: 04 January 2010

Latest update: 4 February 2024

Janette M.

Role: Director

Appointed: 04 January 2010

Latest update: 4 February 2024

People with significant control

Sovereign Wealth Holdings Ltd

Address: 1265 Century Way Thorpe Park, Leeds, LS15 8ZB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 14326471

Notified on 17 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sovereign Advisory Llp

Address: 1265 Century Way Thorpe Park, Leeds, LS15 8ZB, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered England

Place registered Companies House

Registration number Oc350767

Notified on 19 December 2020

Ceased on 17 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Charles M.

Notified on 6 April 2016

Ceased on 19 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Janette M.

Notified on 6 April 2016

Ceased on 19 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts 8 August 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	8 August 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	25 June 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	27 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
End Date For Period Covered By Report	2020-12-31

Sovereign Wealth Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles M.

Janette M.

People with significant control

Sovereign Wealth Holdings Ltd

Sovereign Advisory Llp

Charles M.

Janette M.

Accounts Documents

Company filings

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