SOVEREIGN LAND (WITNEY) LIMITED - Profile & Financials

Accounts Submitted 3 Apr 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £100.00 £99.90K 2024 year on year

Total assets £100.00 £99.90K 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ashby Road Measham Swadlincote Derbyshire DE12 7JP

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £99.90k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

2 active 4 resigned

Show resigned officers

						Status
Dineshkumar Ishwerlal Khushalbhai Mehta	Secretary	British	Unknown	—	22 Dec 2011	Active
Dineshkumar Ishwerlal Khushalbhai Mehta	Director	British	United Kingdom	74	22 Dec 2011	Active

Shareholders

Shareholders (3)


Bloor Holdings Limited	90.0%	90	A Ordinary	13 Jan 2016
Timothy John Binnington	10.0%	10	B Ordinary	13 Jan 2016
Ingleby Nominees Limited	0.0%	0	Ordinary	13 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Stuart Bloor

British

Active

Notified 21 Dec 2016

Residence Guernsey

DOB June 1943

Nature of Control

Significant Influence Or Control

Bloor Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

BLOOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

BLOOR INVESTMENTS LIMITED united kingdom

SOVEREIGN LAND (WITNEY) LIMITED Current Company

OXFORDSHIRE LAND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-28 with no updates	View(3 pages)
16 Sept 2025	Officers	Change to director Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-09-12	View(2 pages)
16 Sept 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
3 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(5 pages)
4 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-28 with no updates	View(3 pages)