Somerville Group Limited

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Somerville Group Limited

09454005Private Limited With Share Capital

Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR70LB
Incorporated

23/02/2015

Company Age

11 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Somerville Group Limited (09454005) is a private limited with share capital incorporated on 23/02/2015 (11 years old) and registered in norwich, NR70LB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Formed in 1982, the somerville group has a range of investments in underwriting, broking, consultancy, service and intermediary businesses in the insurance sector. our objective is to attract the very best people with the very best business and develop around them with support, professionalism and i...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/02/2015
NR70LB
2 employees

Financial Overview

Total Assets

£3.13M

Liabilities

£652.1K

Net Assets

£2.48M

Est. Turnover

£4.87M

AI Estimated
Unreported
Cash

£8.1K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Capital Cancellation Shares
Category:Capital
Date:10-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2024
Capital Cancellation Shares
Category:Capital
Date:05-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2024
Capital Cancellation Shares
Category:Capital
Date:04-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Resolution
Category:Resolution
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:10-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Incorporation Company
Category:Incorporation
Date:23-02-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR70LBRegistered

Contact

01787464400
www.somerville.co.uk
Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR70LB