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Summit Trust Company Ltd

Summit Trust Company Ltd is an active company incorporated on 7 June 1962 with the registered office located in London, Greater London. Summit Trust Company Ltd was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00726495
Private limited company
Age
63 years
Incorporated 7 June 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address for the past 8 years
Telephone
02031787286
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in Switzerland • Born in Feb 1970
Director • Solicitor • British • Lives in England • Born in Jun 1966
Summit Trust Holdings Limited
PSC
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Mutual Companies
Holmefield Court (Hampstead) Limited
Mr Robin McEwan Lee-Smith is a mutual person.
Active
Ne Properties Limited
Mrs Stella Mitchell-Voisin is a mutual person.
Active
Bentinck Investments Ltd
Mr Robin McEwan Lee-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.04K
Decreased by £8.59K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£237.67K
Decreased by £17.43K (-7%)
Total Liabilities
-£53.31K
Increased by £3.82K (+8%)
Net Assets
£184.36K
Decreased by £21.25K (-10%)
Debt Ratio (%)
22%
Increased by 3.03% (+16%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Daniel Steven Martineau Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mrs Stella Mitchell-Voisin Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Small Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of Daniel Steven Martineau as a director on 19 December 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Mar 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 20 Mar 2023
Director's details changed for Mrs Stella Mitchell-Voisin on 20 March 2023
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 May 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 18 Mar 2022
Repayment History
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