Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Summix Limited
- Incorporated
- 9 October 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Shukri ShammasTareq Naqib
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fifth FloorBerkeley Square HouseBerkeley SquareLondonW1J 6BY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 October 2006
British
Director · Appointed 9 October 2006
British
Born December 1971 (54)
Director · Appointed 9 October 2006
British
Born September 1974 (52)
Officer history (3 former)
10 October 2018
10 October 2018
9 October 2006
9 October 2006
9 October 2006
9 October 2006
9 October 2006
9 October 2006
9 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
British
Born December 1971 (54)
Other holdings 2
Companies where Summix Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Summix Limited This company
BFP Developments LLP Holds 50–75% of voting rights
Hia Developments LLP Holds 50–75% of voting rights
HNC Developments LLP Holds 50–75% of voting rights
KBC Developments LLP Holds 75–100% of voting rights
SCP I Holdco (UK) Limited Owns 75–100% of shares
Summix BLT Developments Limited Owns 75–100% of shares
Summix Cge Developments Limited Owns 75–100% of shares
Summix CRC Developments Limited Owns 75–100% of shares
Summix Ecc Developments Limited Owns 75–100% of shares
Summix FRB Developments Limited Owns 75–100% of shares
Summix Ifw Developments Limited Owns 75–100% of shares
Summix MDB Developments Limited Owns 75–100% of shares
Summix NCL Developments Limited Owns 75–100% of shares
Summix RGB Developments Limited Owns 75–100% of shares
Summix RLT Developments Limited Owns 75–100% of shares
Summix Sol Developments Limited Owns 75–100% of shares
Summix SRD Developments Limited Owns 75–100% of shares
Summix WPW Developments Limited Owns 75–100% of shares
SCP II Holdco (UK) Limited Owns 75–100% of shares
Summix CQG Commercial Developments Limited Owns 75–100% of shares
Summix CQG Developments Limited Owns 75–100% of shares
Summix Get Developments Limited Owns 75–100% of shares
Summix Mqe Developments Limited Owns 75–100% of shares
Summix Ocs Developments Limited Owns 75–100% of shares
Summix Rle Developments Limited Owns 75–100% of shares
Summix SBS Developments Limited Owns 75–100% of shares
Summix Vfa Developments Limited Owns 75–100% of shares
Summix (Chilton) Developments LLP Holds 50–75% of voting rights
Summix (South Oxfordshire) Developments LLP Holds 75–100% of voting rights
Summix Burton Developments LLP Holds 50–75% of voting rights
Summix Capital Limited Owns 25–50% of shares
Summix Planning Limited Owns 75–100% of shares
Summix FHS Developments LLP Holds 50–75% of voting rights
Summix Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £13,509,097
- Cash
- £934,582
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,222,975 | £4,672,975 | £4,572,975 | ||
| Current Assets | £49,896,575 | £51,319,186 | £52,405,845 | ||
| Debtors | £48,627,265 | £48,627,372 | £51,306,984 | ||
| Cash | £934,582 | £5,330 | £617,331 | £2,045,480 | £484,138 |
| Creditors (< 1 year) | £40,698,357 | £37,710,965 | £41,669,189 | £42,205,777 | £42,817,268 |
| Net Current Assets | £8,227,386 | £9,113,409 | £9,588,577 | ||
| Net Assets | £13,509,097 | £13,544,726 | |||
| Shareholder Funds | £13,509,097 | £13,544,726 | £13,450,361 | £13,786,384 | £14,161,552 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 30 September 2025 | Registration of a charge | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 15 October 2024 | Confirmation statement with no updates | 9 October 2024 |
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