Filing status
- Accounts due
- 29 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Summit Holdings 1 Limited
- Incorporated
- 1 October 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 69 Watermint QuayLondonN16 6DN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10121062
Former controllers (1)
7 February 2019
Ceased Susannah Meisner — Owns 75–100% of shares
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Consort House Limited Owns 75–100% of shares
Emeraldcrown Holdings Limited Owns 25–50% of shares
Emeraldcrown Limited Owns 75–100% of shares
Farindon Ltd Owns 75–100% of shares
Mount Hampton Ltd Owns 75–100% of shares
Mountley Estates Ltd Owns 75–100% of shares
Mountley Homes Limited Owns 75–100% of shares
Mountley Investments Ltd Owns 75–100% of shares
Mountley Mews Ltd Owns 75–100% of shares
Mountpace Estates Ltd Owns 75–100% of shares
Mountpace Group Limited Owns 25–50% of shares
Ballpark Estates Ltd Owns 75–100% of shares
Brimpark Estates Ltd Owns 75–100% of shares
Clearpoint Limited Owns 75–100% of shares
Grand Union House Limited Owns 75–100% of shares
Kernpark Estates Ltd Owns 75–100% of shares
Ladis London Ltd Owns 75–100% of shares
Land Point Ltd Owns 75–100% of shares
Mountpace Ltd Owns 75–100% of shares
Serenity Sphere Ltd Owns 75–100% of shares
126 Clarence Ltd Owns 75–100% of shares
Summit Holdings 1 Limited This company Owns 75–100% of shares
Summit House Limited Owns 75–100% of shares
Priory FH Ltd Owns 75–100% of shares
The Priory HH Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,963,461 | £8,322,542 | £7,285,886 | |||
| Current Assets | £0 | |||||
| Debtors | £0 | £100,379 | £49,627 | |||
| Cash | £0 | |||||
| Creditors (< 1 year) | £1,000 | £21,520 | £9,711,294 | £9,083,459 | £8,381,920 | £7,287,694 |
| Net Current Assets | (£1,000) | (£21,520) | (£8,983,080) | (£8,332,293) | (£7,287,694) | |
| Shareholder Funds | (£1,000) | (£21,520) | (£19,619) | (£9,751) | (£1,808) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 9 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 10 February 2025 | Director's details changed | |||
| 9 February 2025 | Confirmation statement with no updates | 7 February 2025 |
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