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Somerville Investments Limited

Somerville Investments Limited is an active company incorporated on 31 May 2023 with the registered office located in Cannock, Staffordshire. Somerville Investments Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14905145
Private limited company
Age
2 years 5 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months 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
Staffordshire
WS11 8LD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Jan 1985
PSC • Director • British • Lives in UK • Born in Jun 1981
PSC • Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in May 1951
Mr James Alan Clarke
PSC • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerville House Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
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
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 (2023–2024)
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
4
Increased by 4 (%)
Total Assets
£4.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
James Alan Clarke Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr James Alan Clarke (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Robert Clarke (PSC) Appointed
2 Years 3 Months Ago on 26 Jul 2023
George Clarke (PSC) Appointed
2 Years 3 Months Ago on 26 Jul 2023
Marcus Clarke (PSC) Appointed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
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
Confirmation statement made on 30 May 2025 with updates
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Change of share class name or designation
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 26 July 2023
Submitted on 7 Aug 2023
Repayment History
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