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Somerville Group Limited
09454005
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BANKSIDE 300 PEACHMAN WAY, NORWICH, NR7 0LB
Incorporated 23/02/2015
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Somerville Cross
director · Since 11/06/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 15 other boards
Mr Paul Spencer Davies
director · Since 19/07/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
Persons with Significant Control
Caledon Group Ltd
75–100% shares
75–100% votes
Appoint directors
Old, Wishmore, Worcester, WR6 5SR
Reg: 14741539 · Companies House · Private Limited Company
Notified 19/07/2024
Former PSCs
Mr Andrew Somerville Cross
Ceased 19/07/2024
Charges1 outstanding
Charge
outstanding
ANDREW SOMERVILLE CROSS · JULIAN ANDRE CALVER
Created 19/07/2024Registered 22/07/2024