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Dudley Summit Plc

04180439

active
plc
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 15/03/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

82990
Other business support service activities
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 · Scotland · 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

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/03/2001

Swift Incorporations Limited

corporate nominee director · Resigned 15/03/2001

Instant Companies Limited

corporate nominee director · Resigned 15/03/2001

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

C/O Dalmore Capital Limited, Watling House, 5th Floor, London, EC4M 5SB

Reg: 04157380 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")

Created 17/05/2001Registered 30/05/2001

Change History

officer appointedRESOLIS LIMITED
2026-07-29
officer appointedMCLURE, Cameron Hannah
2026-07-29
officer appointedSMITH, Martin Timothy
2026-07-29
officer appointedTEMPLETON, Matthew
2026-07-29
statusactive
2026-07-29

Active

typeplc
2026-07-29

Public Limited Company

address line11 Park Row
2026-07-29

1 PARK ROW

post townLeeds
2026-07-29

LEEDS

CompanyRankvs 23573+ SIC 82990 peers
52

Financial strength78th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 16.17× · 20/20
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 strength20/25 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

the Directors’ assessment of the c ompany’s ability to continue to adopt the going concern basis of accounting included: Evaluating management' s method of assessing going concern, including consideration of market conditions and macro-economic uncertainties such as interest rates and inflation rates; Assessing and challenging the forecast cashflows and associated sensitivity

Key FinancialsYear ending 31/03/2025

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£146.5M

Working capital

Current Assets

£156.1M

Current Liabilities

£9.7M

Debtors

£146.5M

Profit After Tax

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202516.17+£0
202418.91

Derived from filed accounts. Not audited figures.