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Somerville Group Limited
09454005
active
ltd
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, Broadland Business Park, 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 49
Also on 1 other board
Former
Christopher John Thomson
director · Resigned 11/06/2015
Stephen Brian Cox
director · Resigned 01/07/2024
Julian Andre Calver
director · Resigned 30/09/2024
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
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Bankside 300 Peachman Way
2026-06-28BANKSIDE 300 PEACHMAN WAY
post town → Norwich
2026-06-28NORWICH