Made by Sonder Limited

Active03839151 Private limited company
Incorporated
10 September 1999 (27 years)
Previously known as
Summersault Communications Limited (until 15 February 2016)
Industry
Other publishing activities (58190)
Directors
Naomi Ruth Chappell
Controlled by
Simon Jacques Chappell
Naomi Ruth Chappell
Accounts type
Micro entity
Region
West Midlands
Address
Hillview
Priors Marston
Southam
CV47 7RH

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Chappell, Naomi Ruth
Director · Appointed 21 July 2026
British
Born April 1963 (63)
Director · Appointed 5 May 2014
British
Born October 1962 (64)
Officer history (11 former)
8 September 2026
Resigned Ragany, Justine Frances as Director
7 September 2026
Resigned Gataaura, Paul Satpal Singh as Director
21 July 2026
Appointed Chappell, Naomi Ruth as Director
31 December 2015
Appointed Gataaura, Paul Satpal Singh as Director
31 December 2015
Appointed Ragany, Justine Frances as Director
6 May 2014
Resigned Hocken, Susan Ann as Director
6 May 2014
Resigned Hocken, Susan Ann as Secretary
5 May 2014
Resigned Cooper, Nigel Phillip as Director
5 May 2014
Resigned Sylvester, John Murray as Director
5 May 2014
Resigned Lebond, David Christopher as Director
5 May 2014
Appointed Chappell, Simon Jacques as Director
23 October 2008
Appointed Sylvester, John Murray as Director
16 October 2007
Appointed Cooper, Nigel Phillip as Director
12 September 2007
Resigned Jeavons, Brian Peter as Director
31 January 2006
Appointed Hocken, Susan Ann as Secretary
31 January 2006
Appointed Hocken, Susan Ann as Director
31 January 2006
Resigned Jeavons, Bernadette as Secretary
31 January 2006
Resigned Jeavons, Bernadette as Director
31 January 2006
Appointed Lebond, David Christopher as Director
10 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1999
Appointed Jeavons, Bernadette as Secretary
10 September 1999
Appointed Jeavons, Bernadette as Director
10 September 1999
Appointed Jeavons, Brian Peter as Director

Ownership 2 active

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

Individual · Notified 10 September 2016
Has significant influence or control
British
Born October 1962 (64)
Naomi Ruth Chappell
Individual · Notified 10 September 2016
Has significant influence or control
British
Born April 1963 (63)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£39,271
Employees
3
Current Ratio
5.4x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £249,828 £111,402 £167,186 £39,271
Balance sheet detail
202420232022202120202019
Fixed Assets£0£17,012£11,428£4,928£10,101
Current Assets£61,484£232,283£273,594£443,880£365,514£539,025
Debtors£109,526£184,613£320,415£218,076£338,968
Cash£122,757£88,981£123,465£147,438£200,057
Creditors (< 1 year)£11,380£44,264£148,371£165,480£163,489£289,267
Creditors (> 1 year)£10,833£20,833£30,833£40,000
Net Current Assets£50,104£188,019£125,223£278,400£202,025£249,758
Net Assets£39,271£167,186£111,402£249,828
Shareholder Funds£39,271£167,186£111,402£249,828£206,953£259,859

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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