Somervale Limited

Active09082606 Private limited company
Incorporated
11 June 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Crown House
North Circular Road
London
NW10 7PN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ud-Din, Zaeem
Secretary · Appointed 10 September 2026
Director · Appointed 25 June 2014
British
Born January 1981 (45)
Director · Appointed 25 June 2014
British
Born August 1976 (50)
Officer history (3 former)
10 September 2026
Appointed Ud-Din, Zaeem as Secretary
10 September 2026
Resigned Davis, Paul Malcolm as Secretary
30 November 2014
Appointed Davis, Paul Malcolm as Secretary
30 November 2014
Resigned Kalsi, Jasvinder Singh as Secretary
25 June 2014
Appointed Virani, Karim as Director
25 June 2014
Appointed Virani, Rahim as Director
25 June 2014
Appointed Kalsi, Jasvinder Singh as Secretary
25 June 2014
Resigned Cowan, Graham as Director
11 June 2014
Appointed Cowan, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Plc
Reg. no. 3325149

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cygnet Properties and Leisure PLC Owns 50–75% of shares
Acre Homes Limited Owns 75–100% of shares
Aerial Properties Limited Owns 25–50% of shares
Alankar Properties Limited Owns 75–100% of shares
Avonvale Properties Limited Owns 75–100% of shares
Braveheart Properties Limited Owns 75–100% of shares
Brooktone Limited Owns 75–100% of shares
C & A Engineering Limited Owns 75–100% of shares
Dreamview Limited Owns 75–100% of shares
Dynamo Estates Limited Owns 75–100% of shares
Fairmount Ventures Limited Owns 50–75% of shares
Fire Properties Limited Owns 25–50% of shares
Glory Properties Limited Owns 25–50% of shares
Goldark Limited Owns 75–100% of shares
Helmside Limited Owns 75–100% of shares
LRP Asset Management Limited Owns 75–100% of shares
Somervale Limited This company Owns 25–50% of shares

Financials

Net Assets
£3,371,003
Cash
£78,322
Employees
2
Debt Ratio
34%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,662,166 £1,742,611 £1,899,971 £2,070,171 £3,371,003
Balance sheet detail
20252024202320222021
Fixed Assets£4,000,000£2,600,000£2,600,000£2,600,000
Current Assets£1,073,991£784,014£887,926£735,200£413,619
Debtors£995,669£589,948£618,121£543,243£140,605
Cash£78,322£194,066£269,805£191,957£273,014
Creditors (< 1 year)£1,090,493£1,055,352£1,329,464£1,334,098£1,155,000
Net Current Assets(£16,502)(£271,338)(£441,538)(£598,898)(£741,381)
Net Assets£3,371,003£2,070,171£1,899,971£1,742,611£1,662,166
Shareholder Funds£3,371,003£2,070,171£1,899,971£1,742,611£1,662,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a secretary

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