SOMERTON PARK LIMITED

03645407
Dissolved London

Development of building projects

4 employees website.com
Development of building projects
S

SOMERTON PARK LIMITED

03645407

Development of building projects

Founded 7 Oct 1998 Dissolved London, United Kingdom 4 employees website.com
Development of building projects

Previous Company Names

CLOSE CARE HOMES LIMITED 6 Jun 2001 — 14 Sept 2007
DUAL CARE PARTNERSHIP LIMITED 7 Oct 1998 — 6 Jun 2001
Accounts Submitted 9 Apr 2024
Confirmation Submitted 7 Oct 2024 Next due 21 Oct 2025 9 months overdue
Net assets £91 £0 2022 year on year
Total assets £91 £0 2022 year on year
Total Liabilities £0
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom

Full company profile for SOMERTON PARK LIMITED (03645407), a dissolved company based in London, United Kingdom. Incorporated 7 Oct 1998. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

£91.00

Net Assets

£91.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Retirement Villages Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 28 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rv Wessex Limited

Ceased 28 Mar 2019

Ceased

Group Structure

Group Structure

SOMERTON PARK LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025GazetteGazette Dissolved Compulsory
27 May 2025GazetteGazette Notice Compulsory
23 Jan 2025OfficersAppointment of Mr Thomas Walfrid Karlsson as director on 25 Nov 2024
31 Oct 2024OfficersChange to director Mr Tim Alex Seddon on 16 Sept 2024
7 Oct 2024Confirmation StatementConfirmation statement made on 7 Oct 2024 with no updates
12 Aug 2025 Gazette

Gazette Dissolved Compulsory

27 May 2025 Gazette

Gazette Notice Compulsory

23 Jan 2025 Officers

Appointment of Mr Thomas Walfrid Karlsson as director on 25 Nov 2024

31 Oct 2024 Officers

Change to director Mr Tim Alex Seddon on 16 Sept 2024

7 Oct 2024 Confirmation Statement

Confirmation statement made on 7 Oct 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

10 months ago on 12 Aug 2025

Gazette Notice Compulsory

1 years ago on 27 May 2025

Appointment of Mr Thomas Walfrid Karlsson as director on 25 Nov 2024

1 years ago on 23 Jan 2025

Change to director Mr Tim Alex Seddon on 16 Sept 2024

1 years ago on 31 Oct 2024

Confirmation statement made on 7 Oct 2024 with no updates

1 years ago on 7 Oct 2024