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Summit Systems Limited

02489937

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit F Tame Park, Vanguard Wilnecote, Tamworth, B77 5DY
Incorporated 06/04/1990

Previously known as

Colormax Systems Limited · until 23/11/1990

Compliance

Last accounts

31/07/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Michael Charles Jordan

director

British · United Kingdom · Age 67

Ian Robert Lowe

director · Since 01/04/2013

British · United Kingdom · Age 53

Ian Lowe

secretary · Since 16/05/2014

Matthew Ross

director · Since 01/11/2020

British · England · Age 42

Deborah Cavill

director · Since 05/04/2022

British · United Kingdom · Age 62

Former

Beverly Patricia Jordan

secretary · Resigned 30/09/2005

Christopher George Bailey

director · Resigned 30/11/2010

Samuel Thomas Hill

director · Resigned 31/07/2012

William Stanley Jordan

director · Resigned 31/03/2013

Lee Colling Robson

director · Resigned 16/05/2014

Lee Colling Robson

secretary · Resigned 16/05/2014

Keith Andrew Bailey

director · Resigned 31/03/2017

Colin Anthony Walters

director · Resigned 26/01/2022

Paul Andrew Perry

director · Resigned 12/06/2025

Robert John Last

director · Resigned 30/08/2025

Persons with Significant Control

Mr Michael Charles Jordan

25–50% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 67

Unit F Tame Park, Tamworth, B77 5DY

Notified 06/04/2016

Former PSCs

Mr Christopher Crittenden

Ceased 02/05/2025

Mr Alexander Fleming Mcnee

Ceased 02/05/2025

Mrs Katherine Sarah Ellis

Ceased 02/05/2025

Merebeck Limited

Ceased 29/10/2024

Charges2 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/10/2011Registered 02/11/2011Satisfied 17/07/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/07/2009Registered 28/07/2009
charge
outstanding

LLOYDS BANK PLC

Created 27/06/1990Registered 29/06/1990

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit F Tame Park
2026-06-08

UNIT F TAME PARK

post townTamworth
2026-06-08

TAMWORTH

officer appointedLOWE, Ian
2026-06-08
officer appointedCAVILL, Deborah
2026-06-08
officer appointedJORDAN, Michael Charles
2026-06-08
officer appointedLOWE, Ian Robert
2026-06-08
officer appointedROSS, Matthew
2026-06-08

CompanyRankvs 759+ SIC 25990 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/07/2024

Turnover

£17.0M

Annual revenue

Net Worth

£3.6M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

£843k

Bottom line earnings

Net Current Assets

£3.5M

Working capital

Current Assets

£8.2M

Current Liabilities

£4.7M

Fixed Assets

£397k

Debtors

£4.2M

Cost of Sales

£12.5M

Gross Profit

£4.4M

Admin Expenses

£3.6M

Operating Profit

£852k

Profit After Tax

£678k

74avg. employees+7

Tax at Year End

Dividends paid£333k

Director Loans(2022)

Directors owe company£18k

People Costs(2016)

Wages & salaries£1.6M
NI contributions£154k

Balance Sheet

Assets less current liabilities£3.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.75+£345k
20231.60+£457k
20221.47-£129k
20211.45+£386k
20201.44+£1.1M
20191.26+£521k
20181.16-£185k
20161.27

Derived from filed accounts. Not audited figures.