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Summit Medical (Benefits) Limited

01866577

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, GL54 2HQ
Incorporated 27/11/1984

Previously known as

Summit Medical Limited · until 28/03/2002
Hilljune Limited · until 20/12/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

32990
Other manufacturing

Officers

Alec John Simpson

director · Since 29/05/2013

British · England · Age 57

Former

Lesley Edwards

secretary · Resigned 14/01/1999

Stuart Hunter Carmichael

director · Resigned 15/04/1999

Peter William Edwards

director · Resigned 09/09/2001

Lesley Edwards

director · Resigned 09/09/2001

John Little

director · Resigned 09/09/2001

Peter James Seddon

director · Resigned 31/03/2002

David Stephens

director · Resigned 01/07/2002

Alastair John Mckay

director · Resigned 01/07/2002

Elizabeth Anne Howliston

director · Resigned 01/07/2002

Darren Michael Gates

secretary · Resigned 01/04/2009

Darren Michael Gates

director · Resigned 06/12/2012

Frank Thomas Collins

director · Resigned 30/06/2014

Daniel John Bee

director · Resigned 26/02/2020

Alastair John Mckay

secretary · Resigned 18/12/2020

Christopher Paul Lee

director · Resigned 11/05/2026

Persons with Significant Control

Summit Medical Limited

75–100% shares

Industrial Park, Bourton Industrial Park, Cheltenham, GL54 2HQ

Reg: 04193536 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/2001Registered 27/09/2001Satisfied 01/04/2008
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 27/12/1989Registered 04/01/1990Satisfied 24/08/2001
charge
satisfied

LLOYDS BANK PLC

Created 23/12/1988Registered 04/01/1989Satisfied 24/08/2001
charge
satisfied

LLOYDS BANK PLC

Created 07/10/1986Registered 27/10/1986Satisfied 16/10/2001

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Bourton On The Water Ind Park
2026-06-07

BOURTON ON THE WATER IND PARK

post townCheltenham
2026-06-07

CHELTENHAM

officer appointedSIMPSON, Alec John
2026-06-07

CompanyRankvs 7799+ SIC 32990 peers
51

Financial strength53th percentile among SIC peers · 13/25
Employees51th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£15k

2avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.