SG

SOMERVILLE GROUP LIMITED

Active

Company number 09454005

Norwich, United Kingdom · Incorporated 23 February 2015

Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2022

Company overview

SOMERVILLE GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 23 February 2015 and remains active on the register. Its registered office is at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Caledon Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CROSS, Andrew Somerville (appointed 11 June 2015) and DAVIES, Paul Spencer (appointed 19 July 2024). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 12 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 23 February 2026. The next is due by 9 March 2027. Companies House holds 60 filings for this company, most recently an accounts filing on 12 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DAVIES, Paul Spencer
Director
19 July 2024
CA
CROSS, Andrew Somerville
Director
11 June 2015
CS
COX, Stephen Brian
Director · Resigned
25 April 2022
CJ
CALVER, Julian Andre
Director · Resigned
11 June 2015
TC
THOMSON, Christopher John
Director · Resigned
23 February 2015

Persons with significant control

PS
Caledon Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2024

Funding

4 funding rounds
20 September 2022
Shares allotted · 0 shares allotted
—
20 April 2022
Shares allotted · 0 shares allotted
—
19 April 2022
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2024 View
Capital Cancellation Shares
Capital
10 July 2024 View
Capital Return Purchase Own Shares
Capital
10 July 2024 View
Capital Cancellation Shares
Capital
5 June 2024 View
Capital Return Purchase Own Shares
Capital
5 June 2024 View
Capital Cancellation Shares
Capital
4 June 2024 View
Capital Return Purchase Own Shares
Capital
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2024 View
Second Filing Capital Allotment Shares
Capital
12 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 December 2023 View
Confirmation Statement
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2023 View
Capital Allotment Shares
Capital
28 September 2022 View
Resolution
Resolution
16 June 2022 View
Memorandum Articles
Incorporation
16 June 2022 View
Second Filing Capital Allotment Shares
Capital
9 May 2022 View
Second Filing Capital Allotment Shares
Capital
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Capital Allotment Shares
Capital
10 September 2015 View
Resolution
Resolution
10 September 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Incorporation Company
Incorporation
23 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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