Somers UK (Holdings) Limited

Active09295636 Private limited company
Incorporated
4 November 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Brad Anthony Goddard
Duncan Paul Saville
Alasdair Relph Younie
Accounts type
Dormant
Address
Ridgecourt
The Ridge
Epsom
KT18 7EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born June 1963 (63)
Corporate Secretary · Appointed 24 January 2020
Director · Appointed 4 November 2014
British
Born September 1955 (71)
Officer history (3 former)
29 August 2025
Appointed Pope, Sandra Jane as Director
29 August 2025
Resigned Morgan, David John as Director
24 January 2020
Appointed Icm Administration Limited as Corporate Secretary
24 January 2020
Resigned Baker, Christopher Paul as Secretary
2 February 2015
Appointed Morgan, Dafydd Huw as Director
2 February 2015
Resigned Morgan, Dafydd Huw as Director
2 February 2015
Appointed Morgan, David John as Director
4 November 2014
Appointed Jillings, Charles David Owen as Director
4 November 2014
Appointed Baker, Christopher Paul as Secretary

Ownership 3 active

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

Brad Anthony Goddard
Individual · Notified 22 July 2026
Owns 75–100% of shares (as a trust)
Australian
Born January 1964 (62)
Duncan Paul Saville
Individual · Notified 1 June 2022
Owns 75–100% of shares (as a trust)
British
Born January 1957 (69)
Alasdair Relph Younie
Individual · Notified 1 June 2022
Owns 75–100% of shares (as a trust)
British
Born November 1975
Former controllers (2)
22 July 2026
Ceased Charles David Owen Jillings — Owns 75–100% of shares (as a trust)
1 June 2022
Ceased Somers Limited — Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£10,512
Employees
2

Trend

Turnover
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242022202120202019
Debtors£0£30,603£1£1,388,041£1,391,881£1,395,481
Creditors (< 1 year)£0£1,704,903£0£3,840£3,600£4,500
Net Current Assets£0(£1,674,300)£1£1,384,201£1,388,281£1,390,981
Shareholder Funds£0(£1,674,300)£1£1,384,201£1,388,281£1,390,981

Turnover£0£0£0£0£0£0
Admin Expenses£3,762£0£4,080£2,700£3,500
Operating Profit(£3,762)£0(£3,500)
Profit Before Tax£10,512(£1,674,301)£0(£4,080)(£2,700)(£3,500)
Tax£0£0£0£0£0£0
Profit for Period£10,512(£1,674,301)£0(£4,080)(£2,700)(£3,500)

Filings 53

Show all 53 filings

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