Summerbridge Holdings Limited

Active13223501 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
26 Springfield Way
Anlaby
HU10 6RJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2022
British
Born December 1978 (47)
Officer history (2 former)
6 January 2022
Appointed Norford, Alexander Darryl as Director
6 January 2022
Resigned Larvin, Shaun Derek as Director
6 January 2022
Resigned Lunt, Simon William as Director
24 February 2021
Appointed Larvin, Shaun Derek as Director
24 February 2021
Appointed Lunt, Simon William as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11716789
Former controllers (3)
6 January 2022
Ceased Simon William Lunt — Has significant influence or control
6 January 2022
Ceased Nabiel Khan — Has significant influence or control
6 January 2022
Ceased Richard Clynes — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Brand K Ltd Owns 75–100% of shares
Carron Holdings Limited Owns 75–100% of shares
Carron Bathrooms Limited Owns 75–100% of shares
Inishkea Limited Owns 75–100% of shares
Intu K Ltd Owns 75–100% of shares
JT Holdings (UK) Limited Owns 75–100% of shares
JT Group (UK) Limited Owns 75–100% of shares
Kartell UK Limited Owns 75–100% of shares
Marleton Cross Limited Owns 75–100% of shares
MX Showertrays Limited Owns 75–100% of shares
Neptune Showers Limited Owns 75–100% of shares
Paladin Heritage Holdings Ltd Owns 75–100% of shares
Paladin Heritage Limited Owns 75–100% of shares
Showermaster Limited Owns 75–100% of shares
Summerbridge Holdings Limited This company Owns 75–100% of shares
Humber Doors Limited In administrationOwns 75–100% of shares
The Shower Tray Company Ltd. Owns 75–100% of shares
UK Bespoke Products Limited Owns 75–100% of shares
Utopia Furniture Ltd. Owns 75–100% of shares
Vogue (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£72,933
Cash
£799
Turnover
£0
Profit Before Tax
£71,933
Debt Ratio
97%
Current Ratio
1.4x
Return on Equity
99%
Balance sheet detail
2022
Fixed Assets£1,000
Current Assets£2,109,991
Debtors£2,109,192
Cash£799
Creditors (< 1 year)£1,554,399
Creditors (> 1 year)£483,659
Net Current Assets£555,592
Net Assets£72,933
Shareholder Funds£72,933

Turnover£0
Admin Expenses£10
Operating Profit(£10)
Profit Before Tax£71,933
Tax£0
Profit for Period£71,933

Filings

Filing history not loaded yet. See it on Companies House

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