SL

SOMERBROOK LIMITED

Active

Company number 04345342

Essex · Incorporated 24 December 2001

71 Cranston Park Avenue, Upminster, Essex, RM14 3XD

Last updated on 19 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 24 December 2001 and registered in England and Wales, SOMERBROOK LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 71 Cranston Park Avenue, Upminster, Essex, RM14 3XD. Its principal activity is non-specialised wholesale trade (SIC 46900).

Mr Graham Philip Jackson is a person with significant control who holds 25-50% of the shares. Lynne Lorraine Jackson is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: JACKSON, Graham Philip (appointed 25 January 2002) and JACKSON, Lynne Lorraine (appointed 25 January 2002). JACKSON, Lynne Lorraine serves as company secretary (appointed 25 January 2002). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2025, were filed on 5 June 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 24 December 2025. The next is due by 7 January 2027. Companies House holds 57 filings for this company, most recently a confirmation statement filing on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • GRAHAM PHILIP JACKSON (50.0%)
  • LYNNE LORRAINE JACKSON (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAHAM PHILIP JACKSON ORDINARY 50 50.00% 50 50.00%
LYNNE LORRAINE JACKSON ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

JL
JACKSON, Lynne Lorraine
Director
25 January 2002
JG
JACKSON, Graham Philip
Director
25 January 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 December 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 December 2001

Persons with significant control

PS
Mr Graham Philip Jackson
Born December 1958
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Lynne Lorraine Jackson
Born November 1971
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2004 View
Legacy
Accounts
2 March 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Dormant
Accounts
27 April 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Capital
25 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Address
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Incorporation Company
Incorporation
24 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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