Summerdown Farms Limited

Active04712476 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors
James Emmanuel Shakespeare Wright
Owned by
Joseph Jeremiah Colman
Accounts type
Total exemption full
Address
17 Walkergate
Berwick Upon Tweed
TD15 1DJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 October 2024
Director · Appointed 3 January 2024
British
Born April 1969 (57)
Wright, James Emmanuel Shakespeare
Director · Appointed 3 January 2024
British
Born September 1981 (45)
Director · Appointed 3 April 2023
British
Born October 1988 (38)
Officer history (5 former)
27 October 2024
Resigned Williams, Judith as Secretary
27 October 2024
Appointed Gwa Cosec Ltd as Corporate Secretary
3 January 2024
Appointed Verity, Edward Lee as Director
3 January 2024
Appointed Wright, James Emmanuel Shakespeare as Director
3 April 2023
Appointed Colman, Joseph Jeremiah as Director
3 April 2023
Resigned Colman, Michael Jeremiah, Sir as Director
26 August 2010
Resigned Hodgkinson, Rachel Mary as Secretary
26 August 2010
Appointed Williams, Judith as Secretary
26 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 2003
Appointed Hodgkinson, Rachel Mary as Secretary
26 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
26 March 2003
Appointed Colman, Michael Jeremiah, Sir as Director
26 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1988 (38)
Former controllers (1)
3 April 2023
Ceased Michael Jeremiah Colman — Owns 75–100% of shares

Financials

Net Assets
(£266,919)
Employees
4
Debt Ratio
123%
Current Ratio
0.7x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2023 2025 £1 (£266,919)
Balance sheet detail
20252023
Fixed Assets£215,472
Current Assets£948,418£1
Creditors (< 1 year)£1,440,887
Net Current Assets(£482,391)
Net Assets(£266,919)
Shareholder Funds(£266,919)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Director's details changed
30 June 2026Change of details for a person with significant control
1 June 2026Confirmation statement with no updates18 May 2026
26 September 2025Micro company accounts31 March 2025
2 June 2025Confirmation statement with no updates18 May 2025
Show all recent filings

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