Sommer Holdings Ltd

Active00934538 Private limited company
Incorporated
27 June 1968 (58 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Farthings Staples Hill
Kirdford
Billingshurst
RH14 0JL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
24 October 2024
Resigned Sommer, Christopher John as Director
19 September 2023
Resigned Sommer, Paul John as Director
24 June 2021
Appointed Sommer, Catherine Anne Benedicta as Director
24 June 2021
Appointed Sommer, Christopher John as Director
14 August 2013
Resigned Sommer, John Ernest as Director
1 June 1993
Appointed Sommer, Charles Ernest Rochelle as Secretary
28 May 1993
Resigned Perret, Christopher John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16027193

Holdings 1

Companies where Sommer Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 October 2024
Ceased Charles Ernest Rochelle Sommer — Owns 25–50% of shares
24 October 2024
Ceased Paul John Sommer — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grindelwald Properties Ltd Owns 75–100% of shares
Sommer Holdings Ltd This company Owns 75–100% of shares
World Transport Agency Group Limited Owns 75–100% of shares
World Transport Agency Limited Owns 75–100% of shares

Financials

Net Assets
£43,272,602
Cash
£43,828,777
Profit
£38,036,203
Employees
5
Debt Ratio
7%
Current Ratio
15.0x
Return on Equity
88%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2023 2024 £6,830,191 £43,272,602
Balance sheet detail
20242023
Fixed Assets£76,009£86,352
Current Assets£46,286,572£7,001,236
Cash£43,828,777£3,891,462
Creditors (< 1 year)£3,089,979£257,397
Net Current Assets£43,196,593£6,743,839
Net Assets£43,272,602£6,830,191
Shareholder Funds£43,272,602£6,830,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Audit exemption subsidiary accounts30 June 2025
27 April 2026Other filing
16 April 2026Other filing
16 April 2026Accounts filing
1 April 2026Confirmation statement with no updates29 March 2026
Show all recent filings

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