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Somerset Schools 1 (Holdings) Limited

Somerset Schools 1 (Holdings) Limited is an active company incorporated on 12 May 2010 with the registered office located in Milton Keynes, Buckinghamshire. Somerset Schools 1 (Holdings) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07251062
Private limited company
Age
15 years
Incorporated 12 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 years 3 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 (1 year remaining)
Contact
Address
C/O Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
United Kingdom
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Head Of Concessions (UK) • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerset Schools 1 Limited
Kalpesh Savjani, Iain Harris, and 3 more are mutual people.
Active
Futures For Somerset Limited
Kalpesh Savjani, Iain Harris, and 2 more are mutual people.
Active
Invesis UK Limited
Iain Harris and William Duncan Harkins are mutual people.
Active
PPP Somerset BSF Limited
Iain Harris and Eilidh Hunter Paffett are mutual people.
Active
PPP Camden BSF Limited
Iain Harris and William Duncan Harkins are mutual people.
Active
Camden BSF SPV Limited
Iain Harris and William Duncan Harkins are mutual people.
Active
Camden School Projects Limited
Iain Harris and William Duncan Harkins are mutual people.
Active
Camden BSF SPV Holdings Limited
Iain Harris and William Duncan Harkins are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.42M
Decreased by £164K (-2%)
Total Liabilities
-£6.37M
Decreased by £164K (-3%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.02% (-0%)
Latest Activity
Mr William Duncan Harkins Appointed
4 Days Ago on 3 Sep 2025
Eilidh Hunter Paffett Resigned
4 Days Ago on 3 Sep 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Miss Tanisha Juliette Powell Appointed
2 Months Ago on 20 Jun 2025
Michael John Gillespie Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Michael John Gillespie Appointed
8 Months Ago on 19 Dec 2024
Anne-Marie Hallett Resigned
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Ms Anne-Marie Hallett Appointed
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Appointment of Mr William Duncan Harkins as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Eilidh Hunter Paffett as a director on 3 September 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Michael John Gillespie as a secretary on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Miss Tanisha Juliette Powell as a secretary on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr Michael John Gillespie as a secretary on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Anne-Marie Hallett as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Submitted on 29 Jun 2024
Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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