Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Summix Investments Limited
- Incorporated
- 18 July 2007 (19 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fifth FloorBerkeley Square HouseBerkeley SquareLondonW1J 6BY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 July 2007
British
Director · Appointed 18 July 2007
British
Born December 1971 (54)
Director · Appointed 18 July 2007
British
Born September 1974 (52)
Officer history (3 former)
10 October 2018
10 October 2018
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5960166
Holdings 9
Companies where Summix Investments Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Status not confirmed
Holds 25–50% of voting rights
Status not confirmed
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 38 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£602,685)
- Cash
- £1,877
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,500,000 | £4,500,000 | £4,500,000 | ||
| Current Assets | £417,330 | £516,637 | £685,279 | ||
| Debtors | £406,837 | £515,307 | £682,564 | ||
| Cash | £1,877 | £2,305 | £10,493 | £1,330 | £2,715 |
| Creditors (< 1 year) | £5,079,927 | £5,096,488 | £5,256,084 | £5,257,284 | £5,287,674 |
| Net Current Assets | (£4,838,754) | (£4,740,647) | (£4,602,395) | ||
| Net Assets | (£602,685) | (£194,183) | |||
| Shareholder Funds | (£602,685) | (£194,183) | (£338,754) | (£240,647) | (£102,395) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 23 July 2024 | Confirmation statement with no updates | 18 July 2024 |
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