Summerley Investments Limited

Active04297551 Private limited company
Incorporated
2 October 2001 (25 years)
Industry
Financial management (70221)
Directors
Beverley Jane Heald
Owned by
Beverley Jane Heald
Malcolm Barclay Heald
Accounts type
Total exemption full
Region
South East
Address
Horseshoe Hill House Horseshoe Hill
Burnham
Slough
SL1 8QE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 October 2001
British
Heald, Beverley Jane
Director · Appointed 2 October 2001
British
Born September 1955 (71)
Director · Appointed 2 October 2001
British
Born September 1955 (71)
Officer history (2 former)
2 October 2001
Appointed Heald, Malcolm Barclay as Secretary
2 October 2001
Appointed Heald, Beverley Jane as Director
2 October 2001
Appointed Heald, Malcolm Barclay as Director
2 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 October 2001
Appointed London Law Services Limited as Corporate Nominee Director
2 October 2001
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Beverley Jane Heald
Individual · Notified 3 December 2020
Owns 25–50% of shares
British
Born September 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1955 (71)

Financials

Net Assets
£2,063,558
Cash
£124,637
Profit Before Tax
£207,560
Debt Ratio
18%
Current Ratio
0.3x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2024 £495,993 £2,063,558
Balance sheet detail
20242019
Fixed Assets£2,391,725£1,357,459
Current Assets£124,637£41,924
Cash£124,637
Creditors (< 1 year)£452,804£903,390
Net Current Assets(£328,167)(£861,466)
Net Assets£2,063,558£495,993
Shareholder Funds£2,063,558£495,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
19 September 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with no updates16 September 2025
23 September 2024Group of companies' accounts31 December 2023
16 September 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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