Summers Securities Limited

Active00837454 Private limited company
Incorporated
11 February 1965 (61 years)
Industry
Development of building projects (41100)
Owned by
Paula Marjatta Bowman
Accounts type
Total exemption full
Address
1st Floor Sheraton House
Lower Road
Chorleywood
Rickmansworth
WD3 5LH

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2023
Also at Bowman Trustees (No 2) Limited (proposed for strike-off), Bowman Trustees (No 1) Limited (proposed for strike-off), Grant & Bowman Limited · more companies
British
Born October 1973 (53)
Director · Appointed 4 August 2016
Also at Bowman Trustees (No 2) Limited (proposed for strike-off), Bowman Trustees (No 1) Limited (proposed for strike-off)
Finnish
Born July 1949 (77)
Secretary · Appointed 2 February 2004
Also at Bowman Trustees (No 2) Limited (proposed for strike-off), Bowman Trustees (No 1) Limited (proposed for strike-off), Grant & Bowman Limited · more companies
British
Officer history (5 former)
8 December 2023
Appointed Bowman, Myles David Jaakko as Director
8 December 2023
Resigned Anderson, Leonie Ida as Director
20 January 2021
Resigned Gershon, Jacqueline as Director
25 October 2018
Resigned Bowman, Malcolm as Director
23 August 2016
Appointed Anderson, Leonie Ida as Director
4 August 2016
Appointed Bowman, Paula Marjatta as Director
26 May 2005
Appointed Gershon, Jacqueline as Director
2 February 2004
Appointed Bowman, Myles David Jaakko as Secretary
1 February 2004
Resigned Summers, Norman as Secretary
1 February 2004
Resigned Summers, Norman as Director

Ownership 1 active

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

Individual · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Finnish
Born July 1949 (77)
Former controllers (2)
8 December 2023
Ceased The Estate Of Mrs Jacqueline Gershon — Owns 25–50% of shares
2 February 2018
Ceased Malcolm Bowman — Owns 25–50% of shares

Financials

Net Assets
£718,442
Cash
£24,890
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £538,909 £723,391 £736,241 £737,330 £731,361 £718,442
Balance sheet detail
202520242023202220212020
Fixed Assets£880,000£880,000£700,000
Current Assets£38,875£54,040£63,264£51,978£37,170£24,249
Debtors£13,985£12,487£26,183£18,721£14,794£12,436
Cash£24,890£41,553£37,081£33,257£22,376£11,813
Creditors (< 1 year)£9,437£11,683£14,938£6,354£4,396£8,231
Net Current Assets£29,438£42,357£48,326£45,624£32,774£16,018
Net Assets£718,442£731,361£737,330£736,241£723,391£538,909
Shareholder Funds£718,442£731,361£737,330£736,241£723,391£538,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts5 April 2026
16 July 2026Change of details for a person with significant control
15 July 2026Secretary's details changed
2 January 2026Confirmation statement with updates29 December 2025
18 July 2025Total exemption full accounts5 April 2025
Show all recent filings

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