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Somerville Group Limited

09454005

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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