Summit Tackle Limited

Active09352854 Private limited company
Incorporated
12 December 2014 (11 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Engineering design activities for industrial process and production (71121)
specialised design activities (74100)
Owned by
Nigel Mark Innes
Harry Groom
Richard Olden
Accounts type
Micro entity
Region
Greater London
Address
Unit 11 Avenue Business Park
Justin Road
Lond
Justin Road
London
E4 8SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born August 1971 (55)
Director · Appointed 12 August 2026
British
Born February 1998 (28)
Director · Appointed 12 August 2026
British
Born April 1988 (38)
Officer history (2 former)
12 August 2026
Appointed Innes, Nigel Mark as Director
12 August 2026
Appointed Groom, Harry as Director
12 August 2026
Appointed Olden, Richard as Director
12 August 2026
Resigned Innes, Jennifer as Director
12 August 2026
Resigned Innes, Roger Charles as Director
11 February 2015
Appointed Innes, Jennifer as Director
12 December 2014
Appointed Innes, Roger Charles as Director

Ownership 3 active

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

Individual · Notified 12 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 12 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1998 (28)
Individual · Notified 12 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Former controllers (2)
12 August 2026
Ceased Jennifer Innes — Owns 25–50% of shares
12 August 2026
Ceased Roger Charles Innes — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100,841
Employees
3
Debt Ratio
72%
Current Ratio
2.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£2,989) £112,193 £125,725 £52,634 £75,275 £100,841
Balance sheet detail
202520242023202220212020
Fixed Assets£610£1,057£552£808£1,547£2,473
Current Assets£356,959£281,763£265,411£323,397£290,605£92,917
Creditors (< 1 year)£178,716£129,533£8,863£11,241£179,959£98,079
Creditors (> 1 year)£78,012£78,012£204,466£187,239
Net Current Assets£178,243£152,230£256,548£312,156£110,646(£5,162)
Net Assets£100,841£75,275£52,634£125,725£112,193(£2,989)
Shareholder Funds£100,841£75,275£52,634£125,725£112,193(£2,989)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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