SOVEREIGN LAND (MANAGEMENT) LIMITED

Accounts Submitted 22 Nov 2024

Confirmation Statement Submitted 10 Jun 2025

Net assets £3.88M £363.19K 2023 year on year

Total assets £6.50M £2.05M 2023 year on year

Total Liabilities £2.62M £1.68M 2023 year on year

Charges 4

4 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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£3.86M

Increased by £3.20M (+492%)

Net Assets

£3.88M

Increased by £363.19k (+10%)

Total Liabilities

£2.62M

Increased by £1.68M (+180%)

Turnover

N/A

Employees

Increased by 4 (+19%)

Debt Ratio

40%

Increased by 19 (+90%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 16 resigned

Show resigned officers

						Status
Adam John Hetherington	Director	British	England	60	2 Nov 2023	Active
Christopher John Geaves	Director	British	United Kingdom	66	11 Nov 2009	Active
David Simon Mercado	Director	British	England	49	2 Nov 2023	Active

Shareholders

Shareholders (1)


Sovereign Land (holdings) Limited	100.0%	2	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sovereign Land (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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

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 (MANAGEMENT) LIMITED Current Company

SOVEREIGN CENTROS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-31 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(11 pages)
14 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-31 with no updates	View(3 pages)
18 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(10 pages)