Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Adrian Summerfield Ltd
- Incorporated
- 19 September 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 201 Haverstock HillSecond Floor C/o FkgbLondonNW3 4QG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
29 January 2021
19 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07698050
Former controllers (3)
29 January 2021
Ceased Helen Elizabeth Ann Noble Summerfield — Owns 25–50% of shares
29 January 2021
Ceased Adrian Leopold Alfred Hogan — Owns 25–50% of shares
29 January 2021
Group structure 12 companies
Ownership group derived from the Companies House PSC register
54 Golders Green Ltd Owns 75–100% of shares
91 & 95 Cricklewood Broadway Ltd Owns 75–100% of shares
Adrian Summerfield Ltd This company Owns 75–100% of shares
As Eccles Ltd Owns 25–50% of shares
As Stretford Ltd Owns 25–50% of shares
As Stretford Bidco Ltd Owns 75–100% of shares
Bissli 40 Ltd Owns 75–100% of shares (as a firm)
Carwood House Ltd Owns 75–100% of shares
Impact Group Two Ltd Owns 75–100% of shares
KHS Impact Ltd Owns 75–100% of shares
Financials
Balance sheet as at 29 September 2025 · micro entity accounts
- Net Assets
- £940,458
- Debt Ratio
- 50%
- Current Ratio
- 41.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £886,411 | £886,523 | £886,673 | £886,873 | £887,139 | £887,494 | £885,462 |
| Current Assets | £998,505 | £23,830 | £900,747 | £1,196,395 | £15,388 | £85,489 | £56,166 |
| Creditors (< 1 year) | £24,215 | £14,796 | £21,698 | £397,939 | £890,925 | £94,478 | £118,440 |
| Creditors (> 1 year) | £952,425 | £11,370 | £7,220 | £4,920 | £0 | £898,977 | £838,770 |
| Net Current Assets | £1,007,457 | £9,034 | £879,049 | £798,456 | (£875,537) | (£8,989) | (£62,274) |
| Net Assets | £940,458 | £884,187 | £1,755,175 | £1,678,409 | £9,602 | (£20,472) | (£15,582) |
| Shareholder Funds | £940,458 | £884,187 | £1,755,175 | £1,678,409 | £9,602 | (£20,472) | (£15,582) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 29 September 2025 | ||
| 20 October 2025 | Registered office address changed | |||
| 25 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 25 July 2025 | Registration of a charge | |||
| 7 July 2025 | Memorandum and Articles of Association |
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