Summit Automotive Limited

Active03248612 Private limited company
Incorporated
11 September 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Daniel John Kimpton
Ann Shirley Kimpton
Accounts type
Micro entity
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
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
Also at Racex Limited, Mountney Limited, G-Max Motorsport Limited
British
Born August 1986 (40)
Director · Appointed 26 September 2007
Also at Racex Limited, Mountney Limited, Summit Accessories Limited · more companies
British
Born January 1953 (73)
Secretary · Appointed 26 September 2007
Also at Racex Limited, Mountney Limited, Summit Accessories Limited · more companies
British
Officer history (7 former)
8 March 2022
Appointed Kimpton, Daniel John as Director
20 January 2022
Resigned Kimpton, Michael 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 Scott, Knut Harry as Secretary
26 September 2007
Resigned Cattle, Paul Robert as Director
26 September 2007
Appointed Kimpton, Ann Shirley as Director
18 April 1997
Appointed Cattle, Paul Robert as Director
18 April 1997
Appointed Bryant, Andrew Robert as Director
18 April 1997
Appointed Scott, Knut Harry as Director
18 April 1997
Appointed Scott, Knut Harry as Secretary
18 April 1997
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
18 April 1997
Resigned Ingleby Holdings Limited as Corporate Nominee Director
11 September 1996
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
11 September 1996
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 8 March 2022
Owns 25–50% of shares
British
Born August 1986 (40)
Individual · Notified 11 September 2016
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
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2
Current Assets£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates11 September 2026
24 August 2026Micro company accounts31 December 2025

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