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Somerville House Limited

Somerville House Limited is an active company incorporated on 6 March 2013 with the registered office located in Cannock, Staffordshire. Somerville House Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08431160
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Somerville House Blakeney Way
Kingswood Lakeside
Cannock
WS11 8LD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in May 1951
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Grip Systems Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Allgroup Holdings Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Somerville Investments Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Grip Systems (Holdings) Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Allgroup Packaging Holdings Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Allpack Packaging Limited
Marcus Clarke and Robert Clarke are mutual people.
Active
Allpack Group Holdings Limited
Robert Clarke is a mutual person.
Active
Allpack Limited
Robert Clarke 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£755.31K
Increased by £454.21K (+151%)
Total Liabilities
-£454.91K
Increased by £454.21K (+64887%)
Net Assets
£300.4K
Same as previous period
Debt Ratio (%)
60%
Increased by 60% (+25807%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
James Alan Clarke Resigned
3 Months Ago on 24 Jul 2025
Penelope Kathleen Clarke Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mr Robert Clarke Appointed
2 Years 2 Months Ago on 16 Aug 2023
Mr George Clarke Appointed
2 Years 2 Months Ago on 16 Aug 2023
Mr Marcus Clarke Appointed
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Termination of appointment of James Alan Clarke as a director on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Penelope Kathleen Clarke as a secretary on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 2 Oct 2023
Appointment of Mr Marcus Clarke as a director on 16 August 2023
Submitted on 16 Aug 2023
Certificate of change of name
Submitted on 16 Aug 2023
Appointment of Mr George Clarke as a director on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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