Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Summerbase Limited
- Incorporated
- 6 November 2000 (26 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Timothy Michael Assheton BlairMartin Stanley Sibthorp
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Abacus House14-18 Forest RoadLoughtonIG10 1DX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 17 May 2005
British
Director · Appointed 18 February 2005
British
Born October 1964 (62)
Director · Appointed 6 November 2000
British
Born October 1955 (71)
Officer history (5 former)
17 May 2005
17 May 2005
18 February 2005
18 February 2005
Resigned Meyer, Kenneth James as Director
18 February 2005
18 February 2005
6 November 2000
6 November 2000
6 November 2000
6 November 2000
6 November 2000
6 November 2000
Appointed Meyer, Kenneth James as Director
6 November 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Individual · Notified 6 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Holdings 1
Companies where Summerbase Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Current Assets | £920 | £1,603 | £2,593 | £3,583 | ||
| Debtors | £925 | £1,020 | £920 | £1,520 | £2,510 | £3,500 |
| Cash | £0 | £83 | £83 | £83 | ||
| Creditors (< 1 year) | £900 | £900 | £900 | £900 | £900 | £900 |
| Net Current Assets | £25 | £120 | £20 | £703 | £1,693 | £2,683 |
| Shareholder Funds | £125 | £220 | £120 | £803 | £1,793 | £2,783 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 10 April 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 10 November 2024 | Confirmation statement with no updates | 6 November 2024 | ||
| 8 March 2024 | Unaudited abridged accounts | 30 November 2023 |
Some other companies at this address
Other companies in this industry
Leicester
Kings Lynn
Leicester
Oxford
Liversedge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →