Summerhaus Ltd

Active05305871 Private limited company
Incorporated
6 December 2004 (21 years)
Previously known as
Shiro Solutions Ltd (until 15 January 2020)
Industry
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Dennis Borg
Owned by
Dennis Borg
Accounts type
Total exemption full
Region
Greater London
Address
106 Kennet Street
London
E1W 2JJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Borg, Dennis
Director · Appointed 10 December 2004
British
Born April 1973 (53)
Officer history (4 former)
5 December 2008
Resigned Dww Secretarial Limited as Corporate Secretary
3 February 2005
Appointed Dww Secretarial Limited as Corporate Secretary
3 February 2005
Resigned Charterhouse Services Ltd as Corporate Secretary
10 December 2004
Appointed Borg, Dennis as Director
10 December 2004
Appointed Charterhouse Services Ltd as Corporate Secretary
8 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Dennis Borg
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1973 (53)

Financials

Net Assets
£265,913
Cash
£54,013
Employees
1
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £338,929 £322,588 £315,973 £305,107 £283,408 £265,913
Balance sheet detail
202420232022202120202019
Fixed Assets£278,830£278,832£10£19
Current Assets£67,857£84,159£385,045£395,929£402,620£437,255
Debtors£13,844£9,976£5,121£3,041£1,725£1,808
Cash£54,013£74,183£379,924£392,888£400,895£435,447
Creditors (< 1 year)£80,774£79,583£79,948£79,966£80,046£98,345
Net Current Assets(£12,917)£4,576£305,097£315,963£322,574£338,910
Net Assets£265,913£283,408£305,107£315,973£322,588£338,929
Shareholder Funds£265,913£283,408£305,107£315,973£322,588£338,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
10 December 2025Confirmation statement with no updates6 December 2025
30 August 2025Total exemption full accounts30 November 2024
11 December 2024Confirmation statement with no updates6 December 2024
22 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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