Summit Accessories Limited

Active02458956 Private limited company
Incorporated
12 January 1990 (36 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Daniel John Kimpton
Owned by
Daniel John Kimpton
Ann Shirley Kimpton
Accounts type
Total exemption full
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane Mill Hill
London
NW7 2DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kimpton, Daniel John
Director · Appointed 30 June 2026
British
Born August 1986 (40)
Secretary · Appointed 26 September 2007
British
Director · Appointed 26 September 2007
British
Born January 1953 (73)
Officer history (8 former)
30 June 2026
Appointed Kimpton, Daniel John as Director
20 January 2022
Resigned Kimpton, Michael as Director
26 September 2007
Resigned Alkhorayef, Saad Abdulla Ibrahim as Director
26 September 2007
Resigned Scott, Knut Harry as Secretary
26 September 2007
Appointed Kimpton, Ann Shirley as Director
26 September 2007
Resigned Bryant, Andrew Robert as Director
26 September 2007
Resigned Scott, Knut Harry as Director
26 September 2007
Appointed Kimpton, Ann Shirley as Secretary
26 September 2007
Appointed Kimpton, Michael as Director
26 September 2007
Resigned Lini, Ferid Bin Ahmed as Director
26 September 2007
Resigned Cattle, Paul Robert as Director
1 January 2004
Appointed Bryant, Andrew Robert as Director
3 June 1997
Appointed Lini, Ferid Bin Ahmed as Director
3 June 1997
Resigned Bryant, Andrew Robert as Director
3 June 1997
Appointed Alkhorayef, Saad Abdulla Ibrahim as Director
1 August 1994
Appointed Bryant, Andrew Robert as Director

Ownership 2 active

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

Daniel John Kimpton
Individual · Notified 8 March 2022
Owns 25–50% of shares
British
Born August 1986 (40)
Individual · Notified 12 January 2017
Owns 50–75% of shares
British
Born January 1953 (73)
Former controllers (1)
20 January 2022
Ceased Michael Kimpton — Owns 25–50% of shares

Financials

Net Assets
£1,254,617
Cash
£194,105
Employees
1
Debt Ratio
12%
Current Ratio
8.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2024 £1,276,449 £1,254,617
Balance sheet detail
20242019
Fixed Assets£13,298£20,793
Current Assets£1,415,991£1,400,008
Debtors£1,221,886£1,177,447
Cash£194,105£222,561
Creditors (< 1 year)£164,672£134,352
Creditors (> 1 year)£10,000£10,000
Net Current Assets£1,251,319£1,265,656
Net Assets£1,254,617£1,276,449
Shareholder Funds£1,254,617£1,276,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
30 June 2026Appointment of a director
20 January 2026Confirmation statement with no updates12 January 2026
11 September 2025Total exemption full accounts31 December 2024
16 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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