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Somers UK (Holdings) Limited

Somers UK (Holdings) Limited is an active company incorporated on 4 November 2014 with the registered office located in Epsom, Surrey. Somers UK (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09295636
Private limited company
Age
11 years
Incorporated 4 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 31 Mar 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Somers UK (Holdings) Limited
Contact Update Details
Address
Ridgecourt
The Ridge
Epsom
Surrey
KT18 7EP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Sandra Jane Pope
Director • Director • British • Lives in UK • Born in Jun 1963
David John Morgan
Director • British • Lives in England • Born in May 1957
Charles David Owen Jillings
Director • Consultant • British • Born in Sep 1955
Mr Alasdair Relph Younie
PSC • British • Lives in Bermuda • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Harlequin Estates (Twickenham) Limited
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ICM Investment Management Limited
Charles David Owen Jillings, ICM Administration Limited, and 1 more are mutual people.
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Harlequin FC Holdings Limited
Charles David Owen Jillings, ICM Administration Limited, and 1 more are mutual people.
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Harlequin Finance Plc
David John Morgan, ICM Administration Limited, and 1 more are mutual people.
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London Pulse Limited
Charles David Owen Jillings, ICM Administration Limited, and 1 more are mutual people.
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Zeta Minerals Ltd
Charles David Owen Jillings, ICM Administration Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Dec ⟶ 31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.6K
Increased by £30.6K (+3060200%)
Total Liabilities
-£1.7M
Increased by £1.7M (%)
Net Assets
-£1.67M
Decreased by £1.67M (-167430100%)
Debt Ratio (%)
5571%
Increased by 5571.03% (%)
See 10 Year Full Financials
Latest Activity
Sandra Jane Pope Appointed
2 Months Ago on 29 Aug 2025
David John Morgan Resigned
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Somers Limited (PSC) Resigned
3 Years Ago on 1 Jun 2022
Charles David Owen Jillings (PSC) Appointed
3 Years Ago on 1 Jun 2022
Duncan Paul Saville (PSC) Appointed
3 Years Ago on 1 Jun 2022
Alasdair Relph Younie (PSC) Appointed
3 Years Ago on 1 Jun 2022
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Get Credit Report
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Documents
Termination of appointment of David John Morgan as a director on 29 August 2025
Submitted on 2 Sep 2025
Appointment of Sandra Jane Pope as a director on 29 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 16 Aug 2024
Submitted on 13 May 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 21 Nov 2023
Notification of Alasdair Relph Younie as a person with significant control on 1 June 2022
Submitted on 10 Aug 2023
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Repayment History
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