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Summit Trust Holdings Limited

07812267

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

54 Portland Place, London, W1B 1DY
Incorporated 17/10/2011

Previously known as

Sanlam Summit Limited · until 30/10/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82990
Other business support service activities

Officers

Robin Mcewan Lee-Smith

secretary · Since 16/11/2011

British

Stella Mitchell-Voisin

director · Since 16/11/2011

British · Switzerland · Age 56

Robin Mcewan Lee-Smith

director · Since 03/10/2017

British · England · Age 60

Former

Stuart James Geard

director · Resigned 16/11/2011

Sanlam Uk Limited

corporate secretary · Resigned 16/11/2011

Marteen Michau

director · Resigned 08/02/2016

Daniel Eduard Kriel

director · Resigned 02/10/2017

Rhodes Shane Tremeer

director · Resigned 02/10/2017

Daniel Steven Martineau

director · Resigned 19/12/2023

Persons with Significant Control

Bb Shelf 4 Llp

50–75% shares
50–75% votes
Appoint directors

Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, SW1H 0EX

Notified 10/09/2021

Former PSCs

Sanlam Investment Holdings Uk Limited

Ceased 02/10/2017

Ms Stella Lee Mitchell Voisin

Ceased 10/09/2021

Mr Daniel Steven Martineau

Ceased 10/09/2021

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 04/07/2025Registered 07/07/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 08/11/2021Registered 09/11/2021
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 08/11/2021Registered 09/11/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line154 Portland Place
2026-06-08

54 PORTLAND PLACE

post townLondon
2026-06-08

LONDON

officer appointedLEE-SMITH, Robin Mcewan
2026-06-08
officer appointedLEE-SMITH, Robin Mcewan
2026-06-08
officer appointedMITCHELL-VOISIN, Stella
2026-06-08

CompanyRankvs 60934+ SIC 82990 peers
49

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.2× · 2/20
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 strength25/25 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.

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 31/12/2024

Net Worth

£7.9M

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£267k

Current Liabilities

£1.3M

Debtors

£253k

0avg. employees

Tax at Year End(2022)

Dividends paid£1.7M

Balance Sheet

Assets less current liabilities£9.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.20-£750k
20232.39+£8.6M
20227.40+£0
202111.20+£0
20200.03-£10.0M
20190.81

Derived from filed accounts. Not audited figures.