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Summit Holdings Limited

04636784

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

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

Details

Unit 31 Monkspath Business Park, Solihull, B90 4NZ
Incorporated 14/01/2003

Previously known as

Summit Holding Limited · until 03/02/2003

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

70100
Activities of head offices

Officers

Andrew Dowler

director · Since 14/01/2003

British · Age 62

Sarah Dowler

secretary · Since 26/07/2024

Former

Donald Allen Dowler

secretary · Resigned 06/03/2006

Colin John Turner

secretary · Resigned 01/05/2006

Steven Paul Batsford

secretary · Resigned 12/09/2007

Peter Maurice Weston

secretary · Resigned 26/07/2024

Persons with Significant Control

Mr Andrew Dowler

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

British · United Kingdom · Age 62

Unit 31, Monkspath Business Park, Solihull, B90 4NZ

Notified 14/01/2017

Charges2 outstanding

Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 28/01/2021Registered 29/01/2021
charge
outstanding

VENTURE FINANCE PLC TRADING AS VENTURE FACTORS

Created 29/12/2011Registered 30/12/2011

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 31 Monkspath Business Park
2026-06-08

UNIT 31

post townSolihull
2026-06-08

SOLIHULL

officer appointedDOWLER, Sarah
2026-06-08
officer appointedDOWLER, Andrew
2026-06-08

CompanyRankvs 9786+ SIC 70100 peers
38

Financial strength40th percentile among SIC peers · 10/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees8/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2024

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£36k

Working capital

Current Assets

Current Liabilities

£37k

1avg. employees+1

Balance Sheet

Assets less current liabilities£187k
Prepared with CCH Software