Introduction
Watch Company
T
THE SOMERSET GRILL COMPANY LTD
THE SOMERSET GRILL COMPANY LTD is an active company incorporated on 21 May 2018 with the registered office located in Somerset. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990) and 3 other business activities. THE SOMERSET GRILL COMPANY LTD was registered 7 years ago.(SIC: 25990, 46900, 47890, 47910)
Status
active
Active since 7 years ago
Company No
11373134
LTD Company
Age
7 Years
Incorporated 21 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Somerset Grill Co Unit 2a Somercroft Farm Seavington Somerset, TA19 0QB,
Previous Addresses
1st Floor 39-40 High Street Taunton Somerset TA1 3PN United Kingdom
From: 19 September 2023To: 24 February 2026
Somerset Grill Co Unit 3 Goldenhaye Lane Cricket St. Thomas Chard TA20 4BN England
From: 4 December 2022To: 19 September 2023
10 Falcon Close Seavington St Michael Ilminster TA19 0FE England
From: 6 October 2019To: 4 December 2022
14 Firepool Crescent 14 Firepool Crescent Taunton TA1 1AT United Kingdom
From: 21 May 2018To: 6 October 2019
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NAYLOR, Ben John
ActiveUnit 2a Somercroft Farm, SomersetTA19 0QB
Born May 1987
Director
Appointed 21 May 2018
NAYLOR, Ben John
Unit 2a Somercroft Farm, SomersetTA19 0QB
Born May 1987
Director
21 May 2018
Active
NAYLOR, Thomas Alexander
ActiveLydford Court, Newcastle Upon TyneNE3 2RB
Born July 1985
Director
Appointed 04 Nov 2018
NAYLOR, Thomas Alexander
Lydford Court, Newcastle Upon TyneNE3 2RB
Born July 1985
Director
04 Nov 2018
Active
ROWE, Martin Wyndham
ActiveUnit 2a Somercroft Farm, SomersetTA19 0QB
Born June 1969
Director
Appointed 29 Jul 2021
ROWE, Martin Wyndham
Unit 2a Somercroft Farm, SomersetTA19 0QB
Born June 1969
Director
29 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ben John Naylor
ActiveFalcon Close, SeavingtonTA19 0FE
Born May 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 May 2018
Mr Ben John Naylor
Falcon Close, SeavingtonTA19 0FE
Born May 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 May 2018
Active
Filing History
34
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
4 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2022
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2022
10 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 June 2021
6 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2019