Website & contact details
- Website
Summit Systems Limited
- Incorporated
- 6 April 1990 (36 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Deborah CavillMatthew Ross
- Owned by
- Michael Charles Jordan
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Unit F Tame ParkVanguard WilnecoteTamworthB77 5DY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Cavill, Deborah
Director · Appointed 5 April 2022
British
Born August 1963 (63)
Ross, Matthew
Director · Appointed 1 November 2020
British
Born April 1984 (42)
Lowe, Ian
Secretary · Appointed 16 May 2014
British
Born August 1972 (54)
Director
British
Born June 1959 (67)
Officer history (10 former)
30 August 2025
12 June 2025
Resigned Perry, Paul Andrew as Director
2 December 2024
Appointed Perry, Paul Andrew as Director
1 August 2022
5 April 2022
Appointed Cavill, Deborah as Director
26 January 2022
1 November 2020
Appointed Ross, Matthew as Director
16 January 2018
31 March 2017
16 May 2014
16 May 2014
Appointed Lowe, Ian as Secretary
16 May 2014
12 May 2014
1 April 2013
31 March 2013
31 July 2012
30 November 2010
19 November 2007
30 September 2005
30 September 2005
Resigned Jordan, Beverly Patricia as Secretary
1 February 1999
1 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Holdings 2
Companies where Summit Systems Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
2 May 2025
Ceased Christopher Crittenden — Has significant influence or control
2 May 2025
Ceased Alexander Fleming Mcnee — Has significant influence or control
2 May 2025
Ceased Katherine Sarah Ellis — Has significant influence or control
29 October 2024
Ceased Merebeck Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,554,841
- Cash
- £1,675,818
- Turnover
- £16,959,218
- Profit Before Tax
- £842,730
- Employees
- 74
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
- Profit Margin
- 5%
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £397,430 | £462,110 | £980,757 | £817,203 | £705,578 | |
| Current Assets | £8,190,528 | £7,408,439 | £6,569,503 | £6,159,032 | £4,498,518 | |
| Debtors | £4,239,377 | £4,940,270 | £3,816,399 | £2,900,286 | £2,632,896 | |
| Cash | £1,675,818 | £1,028,593 | £1,265,439 | £1,436,079 | £350,191 | |
| Creditors (< 1 year) | £4,688,095 | £4,831,389 | £5,025,987 | £4,526,661 | £4,291,513 | £3,565,887 |
| Creditors (> 1 year) | £55,235 | £47,154 | £66,639 | £96,431 | £152,715 | £173,329 |
| Net Current Assets | £3,502,433 | £2,382,452 | £2,042,842 | £1,867,519 | £932,631 | |
| Net Assets | £3,554,841 | £2,752,823 | £2,881,668 | £2,495,507 | £1,404,820 | |
| Shareholder Funds | £3,554,841 | £2,752,823 | £2,881,668 | £2,495,507 | £1,404,820 | |
| Turnover | £16,959,218 | |||||
| Cost of Sales | £12,546,070 | |||||
| Gross Profit | £4,413,148 | |||||
| Admin Expenses | £3,618,418 | |||||
| Operating Profit | £852,254 | |||||
| Profit Before Tax | £842,730 | |||||
| Tax | £164,712 | |||||
| Profit for Period | £678,018 | |||||
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts for a medium company | 31 December 2025 | ||
| 1 October 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 27 January 2026 | Previous accounting period extended | |||
| 12 September 2025 | Termination of appointment of a director |
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