Summers Holdings Limited

Active03443665 Private limited company
Incorporated
2 October 1997 (29 years)
Industry
Raising of poultry (01470)
Production of meat and poultry meat products (10130)
Activities of agricultural holding companies (64201)
Directors
Mark Hollely Summers
Owned by
Mark Hollely Summers
John Francis Summers
Adrian Nicholas Summers
Accounts type
Total exemption full
Region
West Midlands
Address
Cank Farm Well Lane
Tanworth-In-Arden
Solihull
B94 5AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Summers, Mark Hollely
Director · Appointed 12 November 2018
British
Born April 1965 (61)
Summers, Adrian Nicholas
Secretary · Appointed 1 March 2011
British
Director · Appointed 2 October 1997
British
Born February 1968 (58)
Director · Appointed 2 October 1997
British
Born December 1963 (62)
Officer history (6 former)
12 November 2018
Appointed Summers, Mark Hollely as Director
29 September 2011
Resigned Summers, John as Director
29 September 2011
Resigned Summers, Fay as Director
29 September 2011
Resigned Summers, Mark Hollely as Director
29 September 2011
Resigned Summers, John as Secretary
1 March 2011
Appointed Summers, Adrian Nicholas as Secretary
5 October 1997
Appointed Summers, Mark Hollely as Director
2 October 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
2 October 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 October 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
2 October 1997
Appointed Summers, John as Secretary
2 October 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 October 1997
Appointed Summers, Fay as Director
2 October 1997
Appointed Summers, John Francis as Director
2 October 1997
Appointed Summers, John as Director
2 October 1997
Appointed Summers, Adrian Nicholas as Director

Ownership 3 active

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

Mark Hollely Summers
Individual · Notified 6 April 2020
Owns 25–50% of shares
British
Born April 1965 (61)
Individual · Notified 6 April 2020
Owns 25–50% of shares
British
Born December 1963 (62)
Individual · Notified 6 April 2020
Owns 25–50% of shares
British
Born February 1968 (58)
Former controllers (2)
6 April 2020
Ceased John Summers — Owns 50–75% of shares
11 June 2018
Ceased John Francis Summers — Owns 50–75% of shares

Financials

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

Net Assets
£394,332
Cash
£20,741
Employees
4
Debt Ratio
77%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £805,532 £473,830 £460,139 £424,150 £157,237 £131,717 £394,332
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,016,648£1,156,042£1,126,329£1,148,261£1,184,371£1,217,581£1,262,047
Current Assets£672,396£368,708£476,812£732,553£451,095£474,682£578,028
Debtors£651,655£354,237£475,671£732,278£450,689£468,957£557,573
Cash£20,741£14,471£1,141£275£406£5,725£7,437
Creditors (< 1 year)£1,294,712£728,760£781,631£892,161£810,336£1,004,149£878,179
Creditors (> 1 year)£664,273£664,273£564,503£364,991£214,284£156,364
Net Current Assets(£622,316)(£360,052)(£304,819)(£159,608)(£359,241)(£529,467)(£300,151)
Net Assets£394,332£131,717£157,237£424,150£460,139£473,830£805,532
Shareholder Funds£131,717£157,237£424,150£460,139£473,830£805,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
11 March 2026Confirmation statement with no updates6 March 2026
28 May 2025Total exemption full accounts31 August 2024
19 March 2025Confirmation statement with no updates6 March 2025
29 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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