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Somerville Group Limited
Somerville Group Limited is an active company incorporated on 23 February 2015 with the registered office located in Norwich, Norfolk. Somerville Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09454005
Private limited company
Age
10 years
Incorporated
23 February 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 February 2025
(6 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Somerville Group Limited
Contact
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
United Kingdom
Same address for the past
7 years
Companies in NR7 0LB
Telephone
01787464400
Email
Available in Endole App
Website
Somerville.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Somerville Cross
Director • British • Lives in England • Born in Mar 1957
Julian Andre Calver
Director • Accountant • British
Paul Spencer Davies
Director • Finance Director • British • Lives in England • Born in Jul 1977
Stephen Brian Cox
Director • British • Lives in England • Born in Nov 1971
Caledon Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerville Financial Services Limited
Julian Andre Calver is a mutual person.
Active
Caledon Mga Ltd
Mr Andrew Somerville Cross and Stephen Brian Cox are mutual people.
Active
Lumley Insurance Ltd
Paul Spencer Davies is a mutual person.
Active
Navigator Travel Insurance Services Limited
Stephen Brian Cox is a mutual person.
Active
Enhance Ehc Ltd
Mr Andrew Somerville Cross is a mutual person.
Active
BGP Sen Limited
Mr Andrew Somerville Cross is a mutual person.
Active
Able2travel Limited
Julian Andre Calver and are mutual people.
Dissolved
Fresh Start Insurance Services Ltd
Julian Andre Calver and Mr Andrew Somerville Cross are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£26.13K
Increased by £17.46K (+201%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.22M
Increased by £175.88K (+6%)
Total Liabilities
-£570.21K
Increased by £417.74K (+274%)
Net Assets
£2.65M
Decreased by £241.86K (-8%)
Debt Ratio (%)
18%
Increased by 12.71% (+254%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Julian Andre Calver Resigned
11 Months Ago on 30 Sep 2024
Andrew Somerville Cross (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Caledon Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mr Paul Spencer Davies Appointed
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Shares Cancelled
1 Year 1 Month Ago on 10 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 10 Jul 2024
Stephen Brian Cox Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Nov 2024
Termination of appointment of Julian Andre Calver as a director on 30 September 2024
Submitted on 3 Oct 2024
Notification of Caledon Group Ltd as a person with significant control on 19 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Stephen Brian Cox as a director on 1 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Paul Spencer Davies as a director on 19 July 2024
Submitted on 23 Jul 2024
Cessation of Andrew Somerville Cross as a person with significant control on 19 July 2024
Submitted on 23 Jul 2024
Registration of charge 094540050001, created on 19 July 2024
Submitted on 22 Jul 2024
Purchase of own shares.
Submitted on 10 Jul 2024
Cancellation of shares. Statement of capital on 4 July 2024
Submitted on 10 Jul 2024
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Repayment History
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