Somerford Holdings Limited

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Somerford Holdings Limited

04855780•Private Limited With Share Capital

Park House Church Place, Swindon, Wiltshire, SN15ED
01793698063

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Incorporated

04/08/2003

Company Age

22 years

Directors

4

Employees

66

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Somerford Holdings Limited (04855780) is a private limited with share capital incorporated on 04/08/2003 (22 years old) and registered in wiltshire, SN15ED. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/08/2003
SN15ED
66 employees

Financial Overview

Total Assets

£14.11M

Liabilities

£12.01M

Net Assets

£2.10M

Turnover

£30.60M

Cash

£896.7K

Key Metrics

66

Employees

4

Directors

2

Shareholders

Board of Directors

3
C
christopher wayne davies
director
A
andrew garneth davies
director
R
rutton behram viccajee
director

Filed Documents

81
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Legacy
Category:Miscellaneous
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:26-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Address
Date:15-12-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Address
Date:22-11-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:15-11-2005
Legacy
Category:Address
Date:01-11-2005
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Capital
Date:31-08-2003
Legacy
Category:Accounts
Date:31-08-2003
Incorporation Company
Category:Incorporation
Date:04-08-2003

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Park House, Church Place, Swindon, Wiltshire, SN15EDRegistered

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Contact

01793698063
Park House Church Place, Swindon, Wiltshire, SN15ED