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Somerset White Limited

Somerset White Limited is an active company incorporated on 28 July 1999 with the registered office located in Tamworth, Warwickshire. Somerset White Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03817716
Private limited company
Age
26 years
Incorporated 28 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Black Fox Advisers Limited, Fletchers Business Centre
Grendon Road, Polesworth
Tamworth
B78 1NS
England
Address changed on 10 May 2025 (6 months ago)
Previous address was Pavilion Club, Office 214 96 Kensington High Street London W8 4SG England
Telephone
02077362244
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1975
Miss Flora Clifton White
PSC • British • Lives in UK • Born in Aug 1975
Lady Cosima Somerset
PSC • British • Lives in England • Born in Dec 1961
Mr David Stephen Thomas-Walls
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Six P.C. Limited
Flora Clifton White is a mutual person.
Active
Concierge London Limited
Flora Clifton White is a mutual person.
Active
Concierge Leasing Ltd
Flora Clifton White is a mutual person.
Dissolved
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
£703.92K
Decreased by £640.04K (-48%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£879.38K
Decreased by £630.97K (-42%)
Total Liabilities
-£723.51K
Decreased by £714.01K (-50%)
Net Assets
£155.87K
Increased by £83.04K (+114%)
Debt Ratio (%)
82%
Decreased by 12.9% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Registered Address Changed
6 Months Ago on 10 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Cosima Somerset Resigned
1 Year 6 Months Ago on 30 Apr 2024
Cosima Somerset Resigned
1 Year 6 Months Ago on 30 Apr 2024
Miss Flora Clifton White (PSC) Details Changed
3 Years Ago on 31 Dec 2021
David Thomas-Walls (PSC) Appointed
3 Years Ago on 31 Dec 2021
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Documents
Change of details for Miss Flora Clifton White as a person with significant control on 31 December 2021
Submitted on 31 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 30 Jul 2025
Notification of David Thomas-Walls as a person with significant control on 31 December 2021
Submitted on 30 Jul 2025
Registered office address changed from Pavilion Club, Office 214 96 Kensington High Street London W8 4SG England to C/O Black Fox Advisers Limited, Fletchers Business Centre Grendon Road, Polesworth Tamworth B78 1NS on 10 May 2025
Submitted on 10 May 2025
Registered office address changed from 1st Floor 591-593 Kings Road London SW6 2EH United Kingdom to Pavilion Club, Office 214 96 Kensington High Street London W8 4SG on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Cosima Somerset as a secretary on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of Cosima Somerset as a director on 30 April 2024
Submitted on 2 May 2024
Repayment History
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