Summit Financial Holdings Plc

03908184

active

plc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL

Incorporated 17/01/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

99999

Dormant company

Officers

Joshua Roberts-Jones

secretary · Since 23/01/2025

Also on 15 other boards

Joshua Roberts-Jones

director · Since 23/01/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Mr Matthew Adam Cohen

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 36

Sarah Anne Mace

director · Since 06/12/2019

British · England · Age 58

Joshua Roberts-Jones

director · Since 23/01/2025

British · United Kingdom · Age 36

Joshua Roberts-Jones

secretary · Since 23/01/2025

Former

Simon Paul Ingman

director · Resigned 30/11/2019

Sarah Anne Mace

secretary · Resigned 01/10/2020

Michael Ian Dugdale

director · Resigned 01/10/2020

Damian Kane

director · Resigned 23/01/2025

Damian Kane

secretary · Resigned 23/01/2025

Mrs Sarah Anne Mace

director · Resigned 18/06/2026

Persons with Significant Control

Berkeley Morgan Group Limited

75–100% shares

75–100% votes

Appoint directors

John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Reg: 03456258 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-11

Active

type → plc

2026-06-11

Public Limited Company

address line1 → John Ormond House

2026-06-11

JOHN ORMOND HOUSE

post town → Central Milton Keynes

2026-06-11

CENTRAL MILTON KEYNES