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Summit Investco Limited

12935915

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Main Building Wharf Way, Glen Parva, Leicester, LE2 9TF
Incorporated 07/10/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Neville Whitfield

director · Since 07/10/2020

British · England · Age 60

Simon Jonathan Ling

director · Since 19/10/2020

British · United Kingdom · Age 50

Peter James Raybould

director · Since 19/10/2020

British · United Kingdom · Age 61

Graeme Doy

director · Since 09/12/2020

British · England · Age 55

Michael Robert Measey

director · Since 09/12/2020

British · United Kingdom · Age 72

Christopher Kim Rayment

director · Since 09/12/2020

British · England · Age 71

Persons with Significant Control

Threesixty Holdco3 Limited

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

Main Building, Wharf Way, Leicester, LE2 9TF

Reg: 12928896 · Companies House · Limited Company

Notified 07/10/2020

Former PSCs

Mr John Neville Whitfield

Ceased 09/12/2020

Charges2 outstanding

Charge
outstanding

THREESIXTY HOLDCO3 LIMITED

Created 09/12/2020Registered 18/12/2020
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 09/12/2020Registered 11/12/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Main Building Wharf Way
2026-06-08

MAIN BUILDING WHARF WAY

post townLeicester
2026-06-08

LEICESTER

officer appointedDOY, Graeme
2026-06-08
officer appointedLING, Simon Jonathan
2026-06-08
officer appointedMEASEY, Michael Robert
2026-06-08
officer appointedRAYBOULD, Peter James
2026-06-08
officer appointedRAYMENT, Christopher Kim
2026-06-08
officer appointedWHITFIELD, John Neville
2026-06-08

CompanyRankvs 32933+ SIC 64209 peers
32

Financial strength21th percentile among SIC peers · 5/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees14/15 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.

Longevity6/15 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

£2

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

-£3.9M

Working capital

Current Assets

£10

Current Liabilities

£3.9M

Fixed Assets

£3.9M

6avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.00
20230.00
20220.00
20210.00

Derived from filed accounts. Not audited figures.