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Summit Healthcare (Dudley) Limited

04157362

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 09/02/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990
Other business support service activities
86101
Hospital activities

Officers

Martin Timothy Smith

director · Since 14/11/2014

British · Scotland · Age 59

Matthew Templeton

director · Since 01/10/2020

British · United Kingdom · Age 53

Resolis Limited

corporate secretary · Since 01/12/2022

Reg: 13181806

Cameron Hannah Mclure

director · Since 31/01/2025

British · Scotland · Age 31

Former

Swift Incorporations Limited

corporate nominee director · Resigned 09/02/2001

Instant Companies Limited

corporate nominee director · Resigned 09/02/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/02/2001

Jan Sanders

secretary · Resigned 30/03/2001

Michael Geoffrey Darroch

director · Resigned 24/08/2001

Ralph Bruce Eley

director · Resigned 11/01/2002

Robert David Vince

director · Resigned 19/04/2002

David Jason Mcevedy

secretary · Resigned 21/03/2003

Adrian Michael Ringrose

director · Resigned 26/01/2004

Robert David Vince

director · Resigned 26/01/2004

Andrew David Darling

director · Resigned 27/02/2004

Philip Robert Grant

director · Resigned 27/02/2004

Richard Martin Clampett

director · Resigned 03/11/2004

Victoria Helen Dickinson

director · Resigned 15/04/2005

Robert David Vince

director · Resigned 21/04/2005

John Michael Thompson

director · Resigned 26/05/2005

Christopher Loraine Spencer

director · Resigned 29/07/2005

Rajeshree Patel

director · Resigned 24/03/2006

Martin Lewis

secretary · Resigned 23/06/2006

Bruce Anthony Melizan

director · Resigned 29/09/2006

Charles Cairns Auld

director · Resigned 26/01/2007

Ceri Richards

director · Resigned 29/06/2007

Leigh Smerdon

secretary · Resigned 27/07/2007

John Michael Thompson

director · Resigned 31/10/2007

Ivan Hong Yee Wong

director · Resigned 30/05/2008

Robin James Oram

director · Resigned 27/03/2009

Robert John William Wotherspoon

director · Resigned 30/07/2009

Colin Bruce Weekley

director · Resigned 28/01/2011

Andrew Leslie Tennant

director · Resigned 30/09/2011

Michael Andrew Donn

director · Resigned 30/09/2013

Miles Colin Shelley

director · Resigned 31/10/2013

Robin James Oram

director · Resigned 31/10/2013

Ion Bruce Balfour

director · Resigned 14/11/2014

David Poynton

director · Resigned 10/02/2015

John David Harris

director · Resigned 31/07/2015

John Mcdonagh

director · Resigned 27/11/2015

Alexander George Bremner

director · Resigned 31/03/2017

Stephen Michael Jones

director · Resigned 21/03/2019

Robert James Marsden

director · Resigned 21/03/2019

John Stephen Gordon

director · Resigned 01/10/2020

Wendy Lisa Rapley

secretary · Resigned 31/01/2022

Roger Mark Thompson

director · Resigned 01/04/2022

Ailison Louise Mitchell

secretary · Resigned 30/11/2022

Christopher Thomas Solley

director · Resigned 31/01/2025

Persons with Significant Control

Summit Holdings (Dudley) Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 04157380 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")

Created 17/05/2001Registered 30/05/2001
charge
outstanding

SUMMIT HOLDINGS (DUDLEY) LIMITED

Created 17/05/2001Registered 25/05/2001

Change History

officer appointedTEMPLETON, Matthew
2026-06-08
officer appointedRESOLIS LIMITED
2026-06-08
officer appointedMCLURE, Cameron Hannah
2026-06-08
officer appointedSMITH, Martin Timothy
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 Park Row
2026-06-08

1 PARK ROW

post townLeeds
2026-06-08

LEEDS

CompanyRankvs 76962+ SIC 82990 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 11.14× · 20/20
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 strength0/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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

Key FinancialsYear ending 31/03/2025

Net Worth

-£25.4M

Balance sheet strength

Cash

£43.7M

Cash in the bank

Profit Before Tax

£3.7M

Bottom line earnings

Net Current Assets

£143.0M

Working capital

Current Assets

£157.1M

Current Liabilities

£14.1M

Fixed Assets

£1k

Debtors

£108.5M

Admin Expenses

£1.1M

Profit After Tax

£2.5M

0avg. employees

Balance Sheet

Assets less current liabilities£143.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202511.14+£2.5M
20247.60-£3.8M
20238.24

Derived from filed accounts. Not audited figures.