Somerville Boulevard Limited

Active09317777 Private limited company
Incorporated
19 November 2014 (11 years)
Industry
Combined office administrative service activities (82110)
Directors
Helen Mcgrail
Janet Mcgrail
Accounts type
Group
Region
West Midlands
Address
Edgar House
12 Birmingham Road
Walsall
WS1 2NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mcgrail, Helen
Director · Appointed 9 October 2017
British
Born September 1960 (66)
Mcgrail, Janet
Director · Appointed 9 October 2017
British
Born April 1958 (68)
Director · Appointed 19 November 2014
British
Born October 1961 (65)
Director · Appointed 19 November 2014
British
Born July 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17477887
Former controllers (3)
21 October 2026
Ceased Rowan Stonehouse Limited — Owns 75–100% of shares
1 September 2026
Ceased Paul Gerrard Mcgrail — Owns 25–50% of shares
1 September 2026
Ceased Mark Peter Mcgrail — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Somerville Boulevard Limited This company Owns 75–100% of shares
Armac Martin Limited Owns 75–100% of shares

Financials

Cash
£3,735,803
up £1,092,065 (41%)
Employees
4
up 4
Current Ratio
1.8x
Balance sheet detail
2021
Fixed Assets£2,264,931
Current Assets£6,659,261
Debtors£2,923,458
Cash£3,735,803
Creditors (< 1 year)£3,700,250
Net Current Assets£2,959,011
Shareholder Funds£5,223,942

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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