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Somerhaze Limited

Somerhaze Limited is an active company incorporated on 1 June 2011 with the registered office located in Loughton, Essex. Somerhaze Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07653854
Private limited company
Age
14 years
Incorporated 1 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3rd Floor Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1944
Director • Property Developer • British • Lives in United Arab Emirates • Born in Feb 1948
Mr Stephen Stuart Solomon Conway
PSC • British • Lives in United Arab Emirates • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Street Properties Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Deedchoice Limited
Maurice John Martin Philips is a mutual person.
Active
Pingrade Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Galliard Creative Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Borrisbrook Properties Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Galliard Homes Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Real Estate Investment And Trading Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Packamist Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£39.92K
Decreased by £568 (-1%)
Total Liabilities
-£14.59K
Decreased by £2.12K (-13%)
Net Assets
£25.33K
Increased by £1.55K (+7%)
Debt Ratio (%)
37%
Decreased by 4.72% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mr Stephen Stuart Solomon Conway Details Changed
6 Months Ago on 1 Apr 2025
Mr Stephen Stuart Solomon Conway (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
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Documents
Director's details changed for Mr Stephen Stuart Solomon Conway on 1 April 2025
Submitted on 3 Jul 2025
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on 1 April 2025
Submitted on 3 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Nov 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 1 June 2022 with no updates
Submitted on 9 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Feb 2022
Repayment History
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