Somersham Grange Limited

Active02548712 Private limited company
Incorporated
15 October 1990 (36 years)
Industry
Other accommodation (55900)
Directors
Hamza Shavel Afzal
Lisa Thorne
Matthew Cooksey
Accounts type
Total exemption full
Region
East of England
Address
Flat 2 The Grange
65 High Street Somersham
Huntingdon
PE28 3JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers 8 active

Officer details are public data from the Companies House register.

Afzal, Hamza Shavel
Director · Appointed 19 May 2023
British
Born October 1995 (31)
Thorne, Lisa
Director · Appointed 30 June 2022
British
Born February 1969 (57)
Cooksey, Matthew
Director · Appointed 20 November 2018
British
Born April 1985 (41)
Everest, Simon Nicholas
Director · Appointed 18 August 2004
British
Born October 1974 (52)
Secretary · Appointed 28 May 2004
British
Reid, Brian Joseph
Director · Appointed 16 August 2001
Irish
Born August 1957 (69)
Radford, Samantha
Director · Appointed 14 November 2000
British
Born June 1973 (53)
Director · Appointed 6 March 2000
British
Born April 1943 (83)
Officer history (29 former)
28 August 2026
Resigned Edgar, James Michael as Director
19 May 2023
Appointed Afzal, Hamza Shavel as Director
19 May 2023
Resigned Cross, Zoe Anne as Director
30 June 2022
Appointed Thorne, Lisa as Director
30 June 2022
Resigned Stainton, Neil Frederick, Mr. as Director
26 June 2022
Resigned Booth, Norma as Director
26 June 2022
Appointed Edgar, James Michael as Director
20 November 2018
Appointed Cooksey, Matthew as Director
20 November 2018
Resigned Dennis, Sarah Teresa as Director
17 April 2015
Resigned Wall, Christine Mary, Dr as Director
18 August 2004
Appointed Everest, Simon Nicholas as Director
18 August 2004
Resigned Montague, Colin Alexanda as Director
28 May 2004
Resigned Mulley, Denise Mary as Director
28 May 2004
Appointed Grey, Barbara as Secretary
28 May 2004
Resigned Mulley, Denise Mary as Secretary
28 May 2004
Appointed Cross, Zoe Anne as Director
13 February 2003
Resigned Jones, Catherine Gaye as Director
13 February 2003
Appointed Booth, Norma as Director
29 November 2002
Resigned Hornigold, Rebekah Zoe as Director
29 November 2002
Appointed Wall, Christine Mary, Dr as Director
5 September 2002
Appointed Stainton, Neil Frederick, Mr. as Director
5 September 2002
Resigned Ayres, Raymond George as Director
2 November 2001
Resigned Pooley, Gillian as Director
2 November 2001
Appointed Jones, Catherine Gaye as Director
15 October 2001
Appointed Hornigold, Rebekah Zoe as Director
15 October 2001
Resigned Ingham, Michael Brian as Director
20 September 2001
Appointed Ayres, Raymond George as Director
20 September 2001
Resigned Munro, Odette Marie as Director
16 August 2001
Appointed Reid, Brian Joseph as Director
16 August 2001
Resigned Wright, Jason Craig as Director
1 June 2001
Appointed Mulley, Denise Mary as Secretary
1 June 2001
Resigned Pooley, Gillian as Secretary
14 November 2000
Appointed Radford, Samantha as Director
17 August 2000
Resigned Gray, Daniel Charles as Director
6 March 2000
Appointed Grey, Barbara as Director
21 February 2000
Appointed Mulley, Denise Mary as Director
11 February 2000
Resigned Verlander, Sean Martyn as Director
1 July 1999
Resigned Fitzsimmons, Ian Alexander as Director
8 May 1998
Resigned Brendish, Steve John as Director
8 May 1998
Appointed Montague, Colin Alexanda as Director
13 November 1997
Resigned Bailey, Andrew as Director
13 November 1997
Resigned Fitzsimmons, Ian Alexander as Secretary
13 November 1997
Appointed Brendish, Steve John as Director
13 November 1997
Appointed Pooley, Gillian as Secretary
13 November 1997
Appointed Wright, Jason Craig as Director
13 November 1997
Resigned Biggs, Timothy Richard as Director
1 October 1995
Resigned Jones, Nicola Louise as Director
1 October 1995
Appointed Pooley, Gillian as Director
18 February 1995
Appointed Gray, Daniel Charles as Director
14 February 1995
Resigned Dutton, Wayne Andrew as Director
16 November 1992
Appointed Fitzsimmons, Ian Alexander as Secretary
11 November 1992
Appointed Jones, Nicola Louise as Director
11 November 1992
Appointed Verlander, Sean Martyn as Director
11 November 1992
Appointed Fitzsimmons, Ian Alexander as Director
11 November 1992
Appointed Munro, Odette Marie as Director
11 November 1992
Appointed Bailey, Andrew as Director
11 November 1992
Appointed Ingham, Michael Brian as Director
11 November 1992
Appointed Dutton, Wayne Andrew as Director
11 November 1992
Appointed Dennis, Sarah Teresa as Director
11 November 1992
Appointed Biggs, Timothy Richard as Director
11 November 1992
Resigned Cooper, John as Secretary
11 November 1992
Resigned Cooper, John as Director
11 November 1992
Resigned Hurrell, Henry Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£11,793
Cash
£9,642
Current Ratio
34.3x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,214 £6,649 £8,428 £10,421 £10,052 £11,793
Balance sheet detail
202420232022202120202019
Current Assets£12,147£10,394£10,751£8,740£6,949£11,514
Debtors£2,505£2,165£1,765£1,560£1,258£1,317
Cash£9,642£8,229£8,986£7,180£5,691£10,197
Creditors (< 1 year)£354£342£330£312£300£300
Net Current Assets£11,793£10,052£10,421£8,428£6,649£11,214
Net Assets£11,793£10,052£10,421£8,428£6,649£11,214
Shareholder Funds£8,428£6,649£11,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
11 November 2025Confirmation statement with no updates10 October 2025
23 September 2025Total exemption full accounts31 December 2024
17 November 2024Confirmation statement with no updates10 October 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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