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Sovereign Point Bath Ltd

Sovereign Point Bath Ltd is an active company incorporated on 14 January 2020 with the registered office located in Egham, Surrey. Sovereign Point Bath Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12403037
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Centrum House
36 Station Road
Egham
Surrey
TW20 9LF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jan 1966
Mr Simon Craig Philpot
PSC • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathway Developments Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Pathway Developments Number 2 Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Pathway Developments Number 3 Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Pathway Developments Number 4 Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Pathway Developments Number 5 Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Pathway Construction Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Pathway Ga Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Station Gate Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£18.6K
Increased by £17.31K (+1339%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.04M
Increased by £155.31K (+8%)
Total Liabilities
-£762.48K
Increased by £14.71K (+2%)
Net Assets
£1.27M
Increased by £140.59K (+12%)
Debt Ratio (%)
37%
Decreased by 2.31% (-6%)
Latest Activity
New Charge Registered
20 Days Ago on 18 Aug 2025
New Charge Registered
1 Month Ago on 11 Jul 2025
New Charge Registered
4 Months Ago on 9 May 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Charge Satisfied
2 Years 1 Month Ago on 2 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Registration of charge 124030370004, created on 18 August 2025
Submitted on 20 Aug 2025
Registration of charge 124030370003, created on 11 July 2025
Submitted on 11 Jul 2025
Registration of charge 124030370002, created on 9 May 2025
Submitted on 10 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 2 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 7 Feb 2024
Satisfaction of charge 124030370001 in full
Submitted on 2 Aug 2023
Registration of charge 124030370001, created on 16 March 2023
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Jan 2023
Repayment History
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