UK Companies House feature
SOVEREIGN HOUSING CAPITAL PLC
Profile
- Company number
- 06992513
- Status
- Active
- Incorporation
- 2009-08-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of their inquiries the Board has a reasonable expectation that the Company will have sufficient funds to continue to meet its liabilities as they fall due for a period of 12 months after the date on which the financial statements are approved. For this reason, it continues to adopt the going concern basis in the financial statements.”
Significant events
- “waivers were received from these lenders in July 2025 in order to address any potential risk arising after the balance sheet date from those two lenders.”
- “On 31 March 2025 a Transfer of Engagements, conducted under section 110 of the Co-Operative Benefit Societies Act 2014, took place resulting in the statutory vesting of all the assets and liabilities of Sovereign Network Homes into Sovereign Housing Association Limited trading as Sovereign Network Group.”
- “On 1 April 2025 Sovereign Housing Association Limited legally changed its name to Sovereign Network Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 16 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 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Shane | Secretary | 2016-02-01 | 2016-10-31 |
| HUCKERBY, Martin John | Secretary | 2009-08-17 | 2010-06-10 |
| LYNCH, Valerie Ann | Secretary | 2010-06-10 | 2016-01-01 |
| MCKENNA, Claire Marie | Secretary | 2017-01-26 | 2020-12-03 |
| AKUSHIE, Rita | Director | 2018-10-15 | 2018-12-14 |
| BAMBRIDGE, Lee Frederick | Director | 2017-07-20 | 2021-03-10 |
| BARNES, Tracey Anne | Director | 2019-11-21 | 2022-11-18 |
| BOWMAN, Heather | Director | 2018-12-14 | 2020-10-26 |
| CHAMPION, William John | Director | 2009-08-17 | 2011-09-30 |
| HATTERSLEY, Mark | Director | 2015-01-06 | 2018-10-15 |
| HUCKERBY, Martin John | Director | 2009-08-17 | 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 |
| SANTRY, Ann Josephine | Director | 2009-08-17 | 2018-06-18 |
| SIMPSON, John Nicol | Director | 2011-09-30 | 2017-01-26 |
| YOUNGMAN, Kenneth John | Director | 2022-12-01 | 2023-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sovereign Advances Limited | 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 |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-15 | MA | incorporation | memorandum articles |
| 2024-01-05 | RESOLUTIONS | resolution | resolution |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-11-07 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 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 |
| 2022-10-03 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months