Summer Systems Limited

Active03366538 Private limited company
Incorporated
7 May 1997 (29 years)
Industry
specialised design activities (74100)
Directors
Andrew James Summerfield
Owned by
Andrew James Summerfield
Sonia Elaine Pavelin
Accounts type
Total exemption full
Region
East of England
Address
Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
SS1 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Summerfield, Andrew James
Director · Appointed 23 June 1997
British
Born February 1966 (60)
Officer history (5 former)
28 March 2017
Resigned Summerfield, Margaret as Secretary
12 July 2002
Resigned Pavelin, Sonia Elaine as Director
14 March 1999
Appointed Summerfield, Margaret as Secretary
14 March 1999
Resigned Pavelin, Sonia Elaine as Secretary
23 June 1997
Appointed Summerfield, Andrew James as Director
23 June 1997
Appointed Pavelin, Sonia Elaine as Secretary
23 June 1997
Appointed Pavelin, Sonia Elaine as Director
23 June 1997
Resigned Graeme, Dorothy May as Nominee Secretary
23 June 1997
Resigned Graeme, Lesley Joyce as Nominee Director
7 May 1997
Appointed Graeme, Dorothy May as Nominee Secretary
7 May 1997
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Andrew James Summerfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Sonia Elaine Pavelin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1971 (55)

Financials

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

Net Assets
(£255)
Cash
£1,030
Debt Ratio
104%
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,518 £3,124 (£40) £8,126 £4,208 (£255)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,828£5,138£6,681£8,908£11,928
Current Assets£7,203£14,410£23,734£16,356£21,634£27,291
Debtors£6,173£7,257£21,442£15,501£16,604£13,900
Cash£1,030£7,153£2,292£855£5,030£13,391
Creditors (< 1 year)£7,458£13,303£19,461£18,630£18,735£18,632
Creditors (> 1 year)£0£3,178£6,990£10,803
Net Current Assets(£255)£1,107£4,273(£2,274)£2,899£8,659
Net Assets(£255)£4,208£8,126(£40)£3,124£7,518
Shareholder Funds(£255)£4,208£8,126(£40)£3,124£7,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates7 May 2026
17 December 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with no updates7 May 2025
28 June 2024Total exemption full accounts31 March 2024
7 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Design Studios →New companies in Southend-on-Sea →New Design Studios in Southend-on-Sea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?