Somerhill Management Limited

Active03867226 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Kamal Anwar Bashir Sacranie
Shelley Elizabeth Sacranie
Controlled by
Shelley Elizabeth Jean Sacranie
Accounts type
Unaudited abridged
Region
Greater London
Address
Front Studio 14 Chesham Place London Front Studio
14 Chesham Place
London
SW1X 8HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sacranie, Kamal Anwar Bashir, Mr.
Director · Appointed 30 October 2026
English
Born July 2000 (26)
Sacranie, Shelley Elizabeth
Director · Appointed 31 December 2001
British
Born April 1958 (68)
Sacranie, Shelley Elizabeth
Secretary · Appointed 31 December 2001
British
Officer history (5 former)
30 October 2026
Appointed Sacranie, Kamal Anwar Bashir, Mr. as Director
21 June 2025
Resigned Sacranie, Bashir Mohammed as Director
16 September 2002
Appointed Sacranie, Bashir Mohammed as Director
6 September 2002
Resigned Johnston, Shelley as Secretary
31 December 2001
Resigned Sacranie, Sajeed as Director
31 December 2001
Appointed Sacranie, Shelley Elizabeth as Secretary
31 December 2001
Appointed Sacranie, Shelley Elizabeth as Director
7 December 1999
Appointed Sacranie, Sajeed as Director
7 December 1999
Appointed Johnston, Shelley as Secretary
7 December 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 December 1999
Resigned First Directors Limited as Corporate Nominee Director
27 October 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
27 October 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Shelley Elizabeth Jean Sacranie
Individual · Notified 14 July 2023
Holds 25–50% of voting rights
British
Born April 1958 (68)
Former controllers (1)
21 June 2025
Ceased Bashir Mahomed Sacranie — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£144,166
Cash
£2,170
Employees
1
Debt Ratio
0%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£3,837) £141,865 (£2,788) (£1,589) £141,996 £144,166
Balance sheet detail
202520242023202220212020
Fixed Assets£141,996£141,996£141,996£141,996£141,996£141,996
Current Assets£2,170£0£1,666£4,914£3,642£4,665
Cash£2,170£3,642
Creditors (< 1 year)£307£2,100£3,773
Creditors (> 1 year)£144,944£147,598£150,498
Net Current Assets£2,170£0£1,359£2,814(£131)£4,665
Net Assets£144,166£141,996(£1,589)(£2,788)£141,865(£3,837)
Shareholder Funds£144,166£141,996(£1,589)(£2,788)£141,865(£3,837)

Turnover£2,390
Gross Profit£2,390
Admin Expenses£455
Operating Profit£1,935
Profit Before Tax£1,935
Profit for Period£1,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
20 September 2026Confirmation statement with no updates9 September 2026
27 July 2026Cessation of a person with significant control
27 July 2026Termination of appointment of a director
28 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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