Somerset House Properties Ltd

Active05552498 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
1 The Cobalt Centre Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2005
British
Born January 1953 (73)
Director · Appointed 6 September 2005
British
Born April 1968 (58)
Director · Appointed 6 September 2005
British
Born February 1964 (62)
Bromwich, Thomas
Secretary · Appointed 6 September 2005
British
Director · Appointed 6 September 2005
British
Born February 1970 (56)
Bromwich, Thomas
Director · Appointed 6 September 2005
British
Born February 1970 (56)
Director · Appointed 6 September 2005
British
Born December 1964 (61)
Officer history (2 former)
6 September 2005
Appointed Hardy, Richard Michael as Director
6 September 2005
Appointed Blake, Scott David as Director
6 September 2005
Appointed Evans, Nicholas James as Director
6 September 2005
Appointed Bromwich, Thomas as Secretary
6 September 2005
Appointed Bromwich, Francis Edward as Director
6 September 2005
Appointed Bromwich, Thomas as Director
6 September 2005
Appointed Hain, Simon William as Director
5 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£832,056
Cash
£75,214
Debt Ratio
3%
Current Ratio
8.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £448,351 £514,280 £587,434 £649,547 £690,959 £832,056
Balance sheet detail
202520242023202220212020
Fixed Assets£676,013£1,456,513£1,456,513£1,456,513£1,456,513£1,456,513
Current Assets£177,484£23,434£30,683£42,067£48,027£37,288
Debtors£102,270£0£694£747£347£926
Cash£75,214£23,434£29,989£41,320£47,680£36,362
Creditors (< 1 year)£21,441£237,882£215,673£217,334£198,650£223,962
Creditors (> 1 year)£0£551,106£621,976£693,812£791,610£821,488
Net Current Assets£156,043(£214,448)(£184,990)(£175,267)(£150,623)(£186,674)
Net Assets£832,056£690,959£649,547£587,434£514,280£448,351
Shareholder Funds£832,056£690,959£649,547£587,434£514,280£448,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
17 September 2026Director's details changed
9 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates15 September 2025
30 October 2025Director's details changed
Show all recent filings

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