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Summer Lake Limited

05747330

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Summer Lake Spine Road, South Cerney, Cirencester, GL7 5LW
Incorporated 17/03/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Maxwell Hugh Thomas

director · Since 17/03/2006

British · United Kingdom · Age 80

Linnells Secretarial Services Limited

corporate secretary · Since 01/11/2006

Reg: 3440929

Robert Anthony Cook

director · Since 01/05/2024

British · United Kingdom · Age 46

Former

Company Directors Limited

corporate nominee director · Resigned 17/03/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 17/03/2006

Howard Michael Thomas

director · Resigned 05/04/2007

Christopher John Coleman

secretary · Resigned 14/11/2008

Lynda Nutting

secretary · Resigned 23/07/2010

Persons with Significant Control

Watermark Cotswolds Limited

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

Summer Lake, Spine Road East, Cirencester, GL7 5LW

Reg: 03480200 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

MAXWELL HUGH THOMAS

Created 05/06/2020Registered 10/06/2020
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/05/2017Registered 05/05/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/01/2017Registered 01/02/2017Satisfied 27/10/2020
Charge
satisfied

HSBC BANK PLC

Created 05/08/2016Registered 05/08/2016Satisfied 27/10/2020
Charge
satisfied

HSBC BANK PLC

Created 10/06/2016Registered 14/06/2016Satisfied 27/10/2020
Charge
satisfied

HSBC BANK PLC

Created 27/05/2016Registered 01/06/2016Satisfied 27/10/2020
Charge
satisfied

HSBC BANK PLC

Created 13/05/2016Registered 18/05/2016Satisfied 27/10/2020
Charge
satisfied

HSBC BANK PLC

Created 13/05/2016Registered 18/05/2016Satisfied 27/10/2020
Charge
satisfied

HSBC BANK PLC

Created 18/04/2016Registered 21/04/2016Satisfied 27/10/2020
Charge
satisfied

HSBC BANK PLC

Created 29/02/2016Registered 03/03/2016Satisfied 27/10/2020
Charge
satisfied

NEW ENGLAND CONSTRUCTION LIMITED

Created 04/12/2015Registered 10/12/2015Satisfied 27/10/2020
Charge
satisfied

HSBC BANK PLC

Created 17/07/2015Registered 21/07/2015Satisfied 27/10/2020
Charge
satisfied

HSBC BANK PLC

Created 30/03/2015Registered 01/04/2015Satisfied 27/10/2020
Charge
satisfied

HSBC BANK PLC

Created 30/03/2015Registered 01/04/2015Satisfied 27/10/2020
Charge
satisfied

HSBC BANK PLC

Created 21/11/2013Registered 25/11/2013Satisfied 27/10/2020
charge
outstanding

WATERMARK RESORTS LIMITED

Created 28/02/2011Registered 02/03/2011
charge
outstanding

HSBC BANK PLC

Created 29/11/2006Registered 01/12/2006
charge
outstanding

HSBC BANK PLC

Created 23/08/2006Registered 25/08/2006

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Summer Lake Spine Road
2026-06-10

SUMMER LAKE SPINE ROAD

post town → Cirencester
2026-06-10

CIRENCESTER

officer appointed → LINNELLS SECRETARIAL SERVICES LIMITED
2026-06-10
officer appointed → COOK, Robert Anthony
2026-06-10
officer appointed → THOMAS, Maxwell Hugh
2026-06-10

CompanyRankvs 88401+ SIC 68100 peers
32

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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88401Summer Lake Limited
42
How is this score calculated?
Financial strength7/25 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.

Liquidity2/20 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 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£740k

Working capital

Current Assets

£7k

Current Liabilities

£748k

Debtors

£1k

0avg. employees

Tax at Year End(2023)

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.01
20240.14
20230.57
20220.54
20210.60
20200.63
20190.63
20180.58

Derived from filed accounts. Not audited figures.