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Home > England & Wales Companies > SOMERFORD HOLDINGS LIMITED
Company Information for

SOMERFORD HOLDINGS LIMITED

PARK HOUSE CHURCH PLACE, SWINDON, WILTSHIRE, SN1 5ED,
Company Registration Number
04855780
Private Limited Company
Active

Company Overview

About Somerford Holdings Ltd
SOMERFORD HOLDINGS LIMITED was founded on 2003-08-04 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Somerford Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SOMERFORD HOLDINGS LIMITED
 
Legal Registered Office
PARK HOUSE CHURCH PLACE
SWINDON
WILTSHIRE
SN1 5ED
Other companies in SN1
 
Filing Information
Company Number 04855780
Company ID Number 04855780
Date formed 2003-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB885524390  
Last Datalog update: 2024-08-05 06:03:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOMERFORD HOLDINGS LIMITED
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Companies with same name SOMERFORD HOLDINGS LIMITED
The following companies were found which have the same name as SOMERFORD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOMERFORD HOLDINGS CORPORATION Unknown

Company Officers of SOMERFORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA DAVIES
 Company Secretary 2003-08-04
ANDREW GARNETH DAVIES
 Director 2003-08-04
REBECCA DAVIES
 Director 2003-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2023-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-24PSC04Change of details for Mr Andrew Garneth Davies as a person with significant control on 2022-04-15
2022-05-24CH01Director's details changed for Mr Andrew Garneth Davies on 2022-04-15
2022-03-26MEM/ARTSARTICLES OF ASSOCIATION
2022-03-16RES01ADOPT ARTICLES 16/03/22
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA DAVIES
2022-03-15AP01DIRECTOR APPOINTED MR CHRISTOPHER WAYNE DAVIES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-07-27CH01Director's details changed for Mr Andrew Garneth Davies on 2020-07-01
2020-07-27PSC04Change of details for Mr Andrew Garneth Davies as a person with significant control on 2020-07-01
2019-09-11AAMDAmended group accounts made up to 2018-12-31
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-08RES01ADOPT ARTICLES 08/07/19
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-08-02CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA DAVIES on 2018-03-21
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DAVIES / 21/03/2018
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW GARNETH DAVIES / 21/03/2018
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARNETH DAVIES / 21/03/2018
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MRS REBECCA DAVIES / 21/03/2018
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DAVIES / 24/07/2017
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARNETH DAVIES / 24/07/2017
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Park House, Church Place Swindon Wiltshire SN1 5ED
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-10AR0104/08/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0104/08/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0104/08/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12AR0104/08/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DAVIES / 13/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARNETH DAVIES / 13/04/2011
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA DAVIES / 13/04/2011
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-06AR0104/08/10 FULL LIST
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/08/2008
2008-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA DAVIES / 01/08/2008
2008-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA DAVIES / 01/08/2008
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL
2006-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/06
2006-08-22363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU51 3PD
2005-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 156A FLEET ROAD FLEET HAMPSHIRE GU51 4BE
2005-08-10363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-24363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-08-31225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-08-3188(2)RAD 04/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SOMERFORD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOMERFORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOMERFORD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-01-01 £ 27,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOMERFORD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 789
Current Assets 2012-01-01 £ 2,015
Debtors 2012-01-01 £ 1,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOMERFORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERFORD HOLDINGS LIMITED
Trademarks
We have not found any records of SOMERFORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERFORD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SOMERFORD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SOMERFORD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOMERFORD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOMERFORD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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