SOVEREIGN LAND (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 22 Nov 2024

Confirmation Statement Submitted 10 Jun 2025

Net assets £2.00 £98.00 2024 year on year

Total assets £2.00 £98.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Henrietta House Henrietta Place London W1G 0NB England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Decreased by £98.00 (-98%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 10 resigned

Show resigned officers

						Status
Adam John Hetherington	Director	British	England	60	2 Nov 2023	Active

Shareholders

Shareholders (2)


Cbre Limited	100.0%	100	Ordinary	14 Jun 2024
Christopher John Geaves	0.0%	0	Ordinary	14 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cbre Limited

United Kingdom

Active

Notified 2 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Christopher John Geaves

Ceased 2 Nov 2023

Ceased

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Group Structure

CBRE LIMITED united kingdom shares 75 to 100 percent

CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE GROUP, INC. united states of america

SOVEREIGN LAND (HOLDINGS) LIMITED Current Company

SOVEREIGN LAND (MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-02 with no updates	View(3 pages)
10 Jun 2025	Address	Move Registers To Registered Office Company With New Address	View(1 page)
22 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
14 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-02 with updates	View(4 pages)
14 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(5 pages)