Summit Holdings Limited

Active04636784 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Andrew Dowler
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 31
Monkspath Business Park
Solihull
B90 4NZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dowler, Sarah
Secretary · Appointed 26 July 2024
Director · Appointed 14 January 2003
British
Born November 1963
Officer history (4 former)
26 July 2024
Appointed Dowler, Sarah as Secretary
26 July 2024
Resigned Weston, Peter Maurice as Secretary
12 September 2007
Appointed Weston, Peter Maurice as Secretary
12 September 2007
Resigned Batsford, Steven Paul as Secretary
1 May 2006
Appointed Batsford, Steven Paul as Secretary
1 May 2006
Resigned Turner, Colin John as Secretary
6 March 2006
Resigned Dowler, Donald Allen as Secretary
4 April 2003
Appointed Turner, Colin John as Secretary
14 January 2003
Appointed Dowler, Andrew as Director
14 January 2003
Appointed Dowler, Donald Allen as Secretary

Ownership 1 active

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

Individual · Notified 14 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963

Holdings 1

Companies where Summit Holdings Limited is registered as a person with significant control

Active

Financials

Cash
£1,000
Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £202,075 £202,075 £202,075 £187,075 £187,075 £187,075
Balance sheet detail
202420232022202120202019
Fixed Assets£201,075£201,075£201,075£201,075
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£36,500£15,000£15,000
Net Current Assets(£35,500)(£14,000)(£14,000)£1,000£1,000£1,000
Shareholder Funds£187,075£187,075£187,075£202,075£202,075£202,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
22 January 2026Confirmation statement with no updates14 January 2026
3 June 2025Total exemption full accounts30 November 2024
17 March 2025Confirmation statement with no updates14 January 2025
7 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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