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Heritage Somerfield Group UK Limited
Heritage Somerfield Group UK Limited is an active company incorporated on 16 December 2002 with the registered office located in Bolton, Greater Manchester. Heritage Somerfield Group UK Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04617829
Private limited company
Age
22 years
Incorporated
16 December 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 December 2024
(11 months ago)
Next confirmation dated
16 December 2025
Due by
30 December 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Heritage Somerfield Group UK Limited
Contact
Update Details
Address
1 Cranfield Road, Lostock
Bolton
Lancs
BL6 4SB
Same address since
incorporation
Companies in BL6 4SB
Telephone
01204664700
Email
Available in Endole App
Website
Heritagetradeframes.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Paul Culshaw
Director • British • Lives in England • Born in Sep 1968
Heritage Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Somerfield Group Ltd
Paul Culshaw is a mutual person.
Active
Heritage Group Holdings Ltd
Paul Culshaw is a mutual person.
Active
Culshaw Group Holdings Limited
Paul Culshaw is a mutual person.
Active
Heritage Somerfield Holdings Limited
Paul Culshaw is a mutual person.
Active
Culshaw Newco 1 Limited
Paul Culshaw is a mutual person.
Dissolved
Culshaw Newco 2 Limited
Paul Culshaw is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£93.93K
Decreased by £73.69K (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.84M
Increased by £20.62K (+1%)
Total Liabilities
-£501.23K
Decreased by £26.1K (-5%)
Net Assets
£2.34M
Increased by £46.72K (+2%)
Debt Ratio (%)
18%
Decreased by 1.05% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 12 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Satisfaction of charge 1 in full
Submitted on 12 Jun 2023
Satisfaction of charge 2 in full
Submitted on 8 Jun 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 19 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 16 Dec 2021
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Repayment History
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