Summit Sales Promotion Limited

Active02877525 Private limited company
Incorporated
3 December 1993 (32 years)
Industry
Advertising agencies (73110)
Directors
Gillian Anne Evans
Jonathan Guy Evans
Owned by
Jonathan Guy Evans
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Stanley House
London Road
Hook
RG27 9GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Gillian Anne
Director · Appointed 8 February 2022
British
Born January 1964 (62)
Evans, Jonathan Guy
Director · Appointed 7 December 1994
British
Born October 1964 (62)
Officer history (8 former)
8 February 2022
Resigned Halstead, Michael James as Director
8 February 2022
Appointed Evans, Gillian Anne as Director
8 February 2022
Resigned Halstead, Michael James as Secretary
8 February 2022
Resigned Smith, Richard as Director
31 December 2002
Resigned Mallet, Stephen Paul as Director
9 September 1997
Resigned Vines, Paul Lancaster as Director
4 December 1996
Resigned Stewart, John as Director
7 December 1994
Appointed Evans, Jonathan Guy as Director
7 December 1994
Appointed Stewart, John as Director
7 December 1994
Appointed Vines, Paul Lancaster as Director
7 December 1994
Appointed Mallet, Stephen Paul as Director
23 December 1993
Appointed Halstead, Michael James as Secretary
23 December 1993
Appointed Smith, Richard as Director
23 December 1993
Appointed Halstead, Michael James as Director
23 December 1993
Resigned Moore, Debbie as Nominee Secretary
23 December 1993
Resigned Brown, Kevin Thomas as Nominee Director
3 December 1993
Appointed Moore, Debbie as Nominee Secretary
3 December 1993
Appointed Brown, Kevin Thomas as Nominee Director

Ownership 1 active

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

Jonathan Guy Evans
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Former controllers (1)
8 February 2022
Ceased H H & S Group Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£30,067
Cash
£42,679
Employees
3
Debt Ratio
53%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £41,813 £37,466 £61,414 £28,289 £31,218 £30,036 £30,067
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,347£3,009£958£0£445
Current Assets£62,004£62,299£50,261£38,292£89,434£162,175£205,697
Debtors£19,325£30,635£36,793£19,724£16,039£26,171£34,936
Cash£42,679£31,664£13,193£18,267£73,160£133,122£169,589
Creditors (< 1 year)£124,709£164,253
Net Current Assets£27,720£27,027£30,260£28,289£61,414£37,466£41,444
Net Assets£30,067£30,036£31,218£28,289£61,414£37,466£41,813
Shareholder Funds£37,466£41,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts31 December 2025
23 December 2025Replacement filing of Confirmation Statement3 December 2025
9 December 2025Confirmation statement with no updates3 December 2025
16 September 2025Total exemption full accounts31 December 2024
18 August 2025Particulars of variation of rights attached to shares
Show all recent filings

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