ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heritage Somerfield Group Ltd

Heritage Somerfield Group Ltd is an active company incorporated on 3 August 1989 with the registered office located in Bolton, Greater Manchester. Heritage Somerfield Group Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02410892
Private limited company
Age
36 years
Incorporated 3 August 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Cranfield Road
Lostock
Bolton
BL6 4SB
Same address for the past 25 years
Telephone
01204664700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Nov 1991
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Sep 1968
Heritage Somerfield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heritage Somerfield Holdings Limited
Phillip Robert Millward and Mr Paul Culshaw are mutual people.
Active
A & M Energy Solutions Limited
Phillip Robert Millward is a mutual person.
Active
J.A. Harvey (Bassingham) Limited
Phillip Robert Millward is a mutual person.
Active
Northern Packaging Limited
Phillip Robert Millward is a mutual person.
Active
PRV Engineering Limited
Phillip Robert Millward is a mutual person.
Active
W H Good Automation Ltd
Phillip Robert Millward is a mutual person.
Active
M.S.W (UK) Limited
Phillip Robert Millward is a mutual person.
Active
Aintree Cartons Limited
Phillip Robert Millward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.94M
Increased by £328K (+13%)
Turnover
£32.17M
Increased by £225K (+1%)
Employees
194
Decreased by 1 (-1%)
Total Assets
£13.49M
Decreased by £6.68M (-33%)
Total Liabilities
-£7.54M
Increased by £991K (+15%)
Net Assets
£5.95M
Decreased by £7.67M (-56%)
Debt Ratio (%)
56%
Increased by 23.42% (+72%)
Latest Activity
Mr James David Culshaw Appointed
22 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Medium Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 28 Jul 2023
Mr Phillip Robert Millward Appointed
2 Years 3 Months Ago on 28 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 28 Jul 2023
Culshaw Group Holdings Limited (PSC) Resigned
2 Years 3 Months Ago on 18 Jul 2023
Get Credit Report
Discover Heritage Somerfield Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr James David Culshaw as a director on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 5 Aug 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 8 Sep 2023
Registration of charge 024108920005, created on 28 July 2023
Submitted on 11 Aug 2023
Memorandum and Articles of Association
Submitted on 9 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Appointment of Mr Phillip Robert Millward as a director on 28 July 2023
Submitted on 3 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year