Summerseat Holdings Limited

00162825

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Clarence Moors House, 94 Wilderspool Causeway, Warrington, WA4 6PU

Incorporated 14/01/1920

Previously known as

Roadcraft (Crane & Plant Hire) Limited · until 05/03/1984

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70100

Activities of head offices

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Paul Lever Moors

director

British · United Kingdom · Age 80

Moors Andrew Thomas (Private Clients) Limited

corporate secretary · Since 23/07/2004

Reg: 05077425

Helen Sarah Bennett

director · Since 26/07/2010

British · United Kingdom · Age 59

Andrew Gerald Thomas

director · Since 27/07/2010

British · United Kingdom · Age 83

Joan Hazel Moors

director · Since 01/08/2012

British · England · Age 81

John Michael Caine

director · Since 25/04/2022

British · England · Age 65

Former

Moors Andrew Thomas & Co Llp

corporate secretary · Resigned 23/07/2004

Robert Peter Walton Brown

director · Resigned 09/07/2007

Andrew Gerald Thomas

director · Resigned 26/07/2010

William Peter Wilson

director · Resigned 10/04/2013

Persons with Significant Control

Mr Paul Lever Moors

25–50% shares

British · England · Age 80

Clarence Moors House, Warrington, WA4 6PU

Notified 06/04/2016

Andrew Thomas (Jersey) Ltd

25–50% shares

9 West Park Apartments, La Route De St. Aubin, Jersey, JE2 3PZ

Reg: Je109812 · Jfsc Companies Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2007Registered 04/09/2007Satisfied 06/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/2001Registered 03/09/2001Satisfied 03/03/2016

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/2001Registered 03/09/2001Satisfied 18/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2000Registered 20/03/2000Satisfied 03/03/2016

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/1998Registered 11/12/1998Satisfied 18/08/2010

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 01/10/1998Registered 03/10/1998Satisfied 18/08/2010

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 19/05/1998Registered 03/06/1998Satisfied 18/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/1994Registered 10/11/1994Satisfied 18/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1993Registered 25/03/1993Satisfied 18/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1992Registered 09/10/1992Satisfied 18/08/2010

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Clarence Moors House

2026-06-10

CLARENCE MOORS HOUSE

post town → Warrington

2026-06-10

WARRINGTON

officer appointed → MOORS ANDREW THOMAS (PRIVATE CLIENTS) LIMITED

2026-06-10

officer appointed → BENNETT, Helen Sarah

2026-06-10

officer appointed → CAINE, John Michael

2026-06-10

officer appointed → MOORS, Joan Hazel

2026-06-10

officer appointed → MOORS, Paul Lever

2026-06-10

officer appointed → THOMAS, Andrew Gerald

2026-06-10