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Summit Holdings (Dudley) Limited

04157380

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

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

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209
Activities of other holding companies
86101
Hospital activities

Officers

Mr Martin Timothy Smith

director · Since 14/11/2014

BANKER

BRITISH · SCOTLAND · Age 59

Also on 11 other boards

Mr Matthew Templeton

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Resolis Limited

secretary · Since 01/12/2022

Also on 337 other boards

Mr Cameron Hannah Mclure

director · Since 31/01/2025

ASSOCIATE DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 11 other boards

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

Also on 337 other boards

Cameron Hannah Mclure

director · Since 31/01/2025

British · Scotland · Age 31

Former

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

Aberdeen Infrastructure (No.3) Limited

25–50% shares
25–50% votes

280, Bishopsgate, London, EC2M 4AG

Reg: 06632304 · England · Private Company Limited By Shares

Notified 06/04/2016

Crimson Project Investments Limited

25–50% shares
25–50% votes

1 Park Row, Leeds, LS1 5AB

Reg: 08725382 · England · Private Company Limited By Shares

Notified 06/04/2016

Browning Pfi Holdings Limited

25–50% shares
25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 04557638 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

PFI INVESTORS LIMITED AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/2002Registered 11/04/2002
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")

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

PFI INVESTORS LIMITED AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

Change History

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

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

CompanyRankvs 608870+ SIC 64209 peers
13

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees3/15 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.

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

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or parent 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

-£25.3M

Balance sheet strength

Cash

£43.7M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£1k

Debtors

£108.5M

Cost of Sales

£49.2M

Admin Expenses

£1.1M

Profit After Tax

£2.5M

0avg. employees

Balance Sheet

Intangible assets-£8.2M
Bank loans & overdrafts£66.0M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£25.4M
2024+£0

Derived from filed accounts. Not audited figures.