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Company Information for

SOTHAM GROUP LIMITED

THE GRANARY, HOME END, FULBOURN, CAMBS, CB21 5BS,
Company Registration Number
03655601
Private Limited Company
Active

Company Overview

About Sotham Group Ltd
SOTHAM GROUP LIMITED was founded on 1998-10-23 and has its registered office in Fulbourn. The organisation's status is listed as "Active". Sotham Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOTHAM GROUP LIMITED
 
Legal Registered Office
THE GRANARY
HOME END
FULBOURN
CAMBS
CB21 5BS
Other companies in CB21
 
Filing Information
Company Number 03655601
Company ID Number 03655601
Date formed 1998-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-11-05 13:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOTHAM GROUP LIMITED
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Company Officers of SOTHAM GROUP LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES SLOAN
 Company Secretary 2009-08-26
PAUL RICHARD KERRISON
 Director 1998-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE ASLETT
 Director 1998-12-07 2014-12-17
MICHAEL DAVID FLACK
 Company Secretary 2003-08-01 2009-08-26
MICHAEL DAVID FLACK
 Director 1998-12-07 2007-03-29
STEPHEN FREDERICK COPE
 Director 1998-12-07 2003-09-30
TARIQ ALI
 Company Secretary 1998-12-07 2003-08-01
TARIQ ALI
 Director 1998-12-07 2003-08-01
MAUREEN POOLEY
 Company Secretary 1998-10-23 1998-12-07
DOMINIC JAMES PICKERSGILL
 Director 1998-10-23 1998-12-07
MAUREEN POOLEY
 Director 1998-10-23 1998-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES SLOAN SOTHAM TECHNICAL SERVICES LIMITED Company Secretary 2009-08-26 CURRENT 1999-01-12 Active
BENJAMIN JAMES SLOAN SOTHAM ENGINEERING SERVICES LIMITED Company Secretary 2009-08-26 CURRENT 1966-03-22 Active
PAUL RICHARD KERRISON KAPMAT LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2015-05-05
PAUL RICHARD KERRISON KAPIE LIMITED Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2015-05-05
PAUL RICHARD KERRISON SOTHAM TECHNICAL SERVICES LIMITED Director 1999-01-12 CURRENT 1999-01-12 Active
PAUL RICHARD KERRISON SOTHAM ENGINEERING SERVICES LIMITED Director 1991-07-19 CURRENT 1966-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-23CONFIRMATION STATEMENT MADE ON 23/10/25, WITH NO UPDATES
2025-05-2031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-30CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-03-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04Change of details for Mr Paul Richard Kerrison as a person with significant control on 2016-04-06
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-15CH01Director's details changed for Mr Paul Richard Kerrison on 2018-08-15
2018-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN JAMES SLOAN on 2018-08-15
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-11AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-02-13AD02Register inspection address changed to The Granary Home End Fulbourn Cambridge Cambs CB21 5BS
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 15491.38
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 15491.38
2015-11-16AR0123/10/15 ANNUAL RETURN FULL LIST
2015-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE ASLETT
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 15491.38
2015-01-15SH06Cancellation of shares. Statement of capital on 2014-12-17 GBP 15,491.38
2015-01-15SH03Purchase of own shares
2014-11-21AR0123/10/14 ANNUAL RETURN FULL LIST
2014-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN JAMES SLOAN on 2014-03-05
2014-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 17675
2013-11-26AR0123/10/13 ANNUAL RETURN FULL LIST
2013-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-29AR0123/10/12 ANNUAL RETURN FULL LIST
2012-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-25AR0123/10/11 ANNUAL RETURN FULL LIST
2011-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0123/10/10 ANNUAL RETURN FULL LIST
2010-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-26AR0123/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KERRISON / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE ASLETT / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SLOAN / 26/10/2009
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY MICHAEL FLACK
2009-08-26288aSECRETARY APPOINTED MR BENJAMIN JAMES SLOAN
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM HOME END FULBOURN CAMBRIDGE CB1 5BS
2009-03-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12288bDIRECTOR RESIGNED
2006-11-20363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-11363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-12-08288aNEW SECRETARY APPOINTED
2003-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-22363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-11-21363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-06-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-13SRES01ALTER MEM AND ARTS 09/07/99
1999-08-13123
1999-08-13ORES04NC INC ALREADY ADJUSTED 09/07/99
1999-08-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-08-1388(2)R
1999-01-20CERTNMCOMPANY NAME CHANGED LEGISLATOR 1402 LIMITED CERTIFICATE ISSUED ON 21/01/99
1999-01-13SRES01ADOPT MEM AND ARTS 07/12/98
1999-01-13288aNEW DIRECTOR APPOINTED
1999-01-13288aNEW DIRECTOR APPOINTED
1999-01-13ORES04NC INC ALREADY ADJUSTED 07/12/98
1999-01-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/98
1998-12-30288aNEW DIRECTOR APPOINTED
1998-12-30288bDIRECTOR RESIGNED
1998-12-30225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-12-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-30288aNEW DIRECTOR APPOINTED
1998-12-30287REGISTERED OFFICE CHANGED ON 30/12/98 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX
1998-12-30123
1998-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation


Licences & Regulatory approval
We could not find any licences issued to SOTHAM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOTHAM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOTHAM GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOTHAM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SOTHAM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOTHAM GROUP LIMITED
Trademarks
We have not found any records of SOTHAM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOTHAM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as SOTHAM GROUP LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SOTHAM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOTHAM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOTHAM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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