Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Somerset White Limited
- Incorporated
- 28 July 1999 (27 years)
- Previously known as
- Concierge London Limited (until 6 February 2020)Monty's Personal Concierge Limited (until 16 February 2000)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- David Stephen Thomas-WallsFlora Clifton WhiteCosima Lady John Somerset
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Black Fox Advisers LimitedFletchers Business CentreGrendon RoadPolesworthTamworthB78 1NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1975 (51)
Officer history (11 former)
30 April 2024
Resigned Somerset, Cosima, Lady as Secretary
30 April 2024
Resigned Somerset, Cosima, Lady as Director
22 January 2024
Resigned Allos, Lara as Director
17 November 2022
Appointed Allos, Lara as Director
8 July 2016
Resigned Kemp, Alexis as Director
15 January 2013
Appointed Kemp, Alexis as Director
30 June 2009
Resigned Norman, Nina Jane as Director
5 October 2001
1 October 2001
Appointed Somerset, Cosima, Lady as Secretary
1 October 2001
Resigned Montgomery, Joy as Director
1 October 2001
1 March 2001
1 March 2001
25 September 2000
25 September 2000
4 March 2000
22 February 2000
Resigned Norman, Nina Jane as Secretary
4 February 2000
Resigned Ellis, Colin Alfonso as Secretary
2 December 1999
Appointed Norman, Nina Jane as Secretary
2 December 1999
Appointed Norman, Nina Jane as Director
2 December 1999
Appointed Somerset, Cosima, Lady as Director
28 July 1999
Appointed Ellis, Colin Alfonso as Secretary
28 July 1999
Appointed Montgomery, Joy as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Stephen Thomas-Walls
Individual · Notified 31 December 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born August 1975 (51)
Cosima Lady John Somerset
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Holdings 1
Companies where Somerset White Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £68,280
- Cash
- £548,062
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,357 | £25,392 | £30,046 | £25,962 | £36,491 | £45,849 |
| Current Assets | £728,479 | £853,990 | £1,480,308 | £812,932 | £391,684 | £343,852 |
| Debtors | £180,417 | £150,068 | £136,344 | £223,240 | £360,015 | £219,261 |
| Cash | £548,062 | £703,922 | £1,343,964 | £589,692 | £31,669 | £124,591 |
| Creditors (< 1 year) | £684,467 | £716,744 | £1,419,847 | £703,713 | £311,507 | £256,769 |
| Creditors (> 1 year) | £0 | £4,167 | £14,167 | £24,167 | £34,147 | £44,167 |
| Net Current Assets | £44,012 | £137,246 | £60,461 | £109,219 | £80,177 | £87,083 |
| Net Assets | £68,280 | £155,873 | £72,831 | £109,547 | £81,254 | £87,265 |
| Shareholder Funds | £68,280 | £155,873 | £72,831 | £109,547 | £81,254 | £87,265 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 July 2025 | Change of details for a person with significant control | |||
| 30 July 2025 | Notification of a person with significant control | |||
| 30 July 2025 | Confirmation statement with updates | 28 July 2025 |
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