Robertson Sumner Limited

Active03886767 Private limited company
Incorporated
1 December 1999 (26 years)
Previously known as
Robertson & Sumner Limited (until 3 September 2013)
Aviation Express Limited (until 11 February 2000)
Industry
Other activities of employment placement agencies (78109)
Directors
Antony Meek
Marc Daniel Sumner
Owned by
Marc Daniel Sumner
Accounts type
Total exemption full
Region
South East
Address
The Quadrant Centre
Limes Road
Weybridge
KT13 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Meek, Antony
Director · Appointed 4 November 2022
British
Born August 1977 (49)
Meek, Antony
Secretary · Appointed 19 July 2022
Sumner, Marc Daniel
Director · Appointed 26 January 2021
British
Born November 1976
Officer history (12 former)
4 November 2022
Appointed Meek, Antony as Director
19 July 2022
Appointed Meek, Antony as Secretary
4 July 2022
Resigned Lyle, Calum William as Director
26 January 2021
Appointed Sumner, Marc Daniel as Director
25 September 2020
Resigned Sumner, Marc Daniel as Director
6 June 2020
Appointed Lyle, Calum William as Director
1 April 2020
Resigned King, James Brian as Director
1 April 2020
Resigned King, James Brian as Secretary
30 November 2017
Resigned Sumner, Helen as Secretary
30 November 2017
Appointed King, James Brian as Secretary
14 December 2016
Resigned Hallam, Charlotte Rosemary as Director
25 May 2016
Appointed Hallam, Charlotte Rosemary as Director
25 May 2016
Appointed King, James Brian as Director
1 April 2013
Appointed Sumner, Helen as Secretary
1 April 2013
Resigned Taylor, Patricia as Secretary
8 April 2008
Resigned Willcox, Michael David as Director
8 April 2008
31 August 2004
Resigned Sumner, Philip John as Director
27 January 2000
Appointed Sumner, Philip John as Director
27 January 2000
Appointed Sumner, Marc Daniel as Director
23 December 1999
Appointed Robertson, Rosalind Shelagh Diane as Director
23 December 1999
Appointed Taylor, Patricia as Secretary
23 December 1999
Appointed Willcox, Michael David as Director
23 December 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 December 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 December 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 December 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Marc Daniel Sumner
Individual · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1976
Former controllers (2)
17 March 2025
Ceased Rosalind Shelagh Diane Robertson — Owns 75–100% of shares (as a trust)
17 March 2025
Ceased Michael David Willcox — Owns 25–50% of shares (as a trust)

Financials

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

Net Assets
(£191,742)
Cash
£43,268
Debt Ratio
199%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 £9,254 £4,525 (£244,244) (£202,584) (£191,742)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,235£42,752£43,599£73,665£22,763£22,350£22,353
Current Assets£161,867£102,205£151,644£612,557£551,517£543,681
Debtors£118,599£22,161£141,645£612,557£542,126£427,751£351,927
Cash£43,268£80,044£9,999£0£9,391£115,930
Creditors (< 1 year)£374,825£326,105£507,055£352,801£564,916£293,406
Creditors (> 1 year)£11,019£113,382£163,188£207,498
Net Current Assets(£212,958)(£181,788)(£174,461)£105,502£198,716(£21,235)£58,521
Net Assets(£191,742)(£202,584)(£244,244)£4,525£9,254
Shareholder Funds(£191,742)(£202,584)(£244,244)£4,525£9,254£1,115£80,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates16 April 2026
20 February 2026Director's details changed
20 February 2026Change of details for a person with significant control
27 January 2026Total exemption full accounts31 December 2025
28 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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