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Summers Securities Limited

Summers Securities Limited is an active company incorporated on 11 February 1965 with the registered office located in Rickmansworth, Hertfordshire. Summers Securities Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00837454
Private limited company
Age
60 years
Incorporated 11 February 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1st Floor Sheraton House
Lower Road, Chorleywood
Rickmansworth
Hertfordshire
WD3 5LH
Same address for the past 25 years
Telephone
01923284212
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in United States • Born in Oct 1973
Director • PSC • Finnish • Lives in United States • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowman Trustees (No 1) Limited
Mr Myles David Jaakko Bowman and Mrs Paula Marjatta Bowman are mutual people.
Active
Bowman Trustees (No 2) Limited
Mr Myles David Jaakko Bowman and Mrs Paula Marjatta Bowman are mutual people.
Active
Malcolm Bowman & Company Limited
Mr Myles David Jaakko Bowman is a mutual person.
Active
Grant & Bowman Limited
Mr Myles David Jaakko Bowman is a mutual person.
Active
Grant & Bowman Fulfilment Ltd
Mr Myles David Jaakko Bowman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£24.89K
Decreased by £16.66K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£919.04K
Decreased by £15K (-2%)
Total Liabilities
-£200.6K
Decreased by £2.08K (-1%)
Net Assets
£718.44K
Decreased by £12.92K (-2%)
Debt Ratio (%)
22%
Increased by 0.13% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
The Estate of Mrs Jacqueline Gershon (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mrs Paula Marjatta Bowman (PSC) Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Leonie Ida Anderson Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mr Myles David Jaakko Bowman Appointed
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 18 Jul 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 4 Sep 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 17 Jan 2024
Change of details for Mrs Paula Marjatta Bowman as a person with significant control on 8 December 2023
Submitted on 16 Jan 2024
Cessation of The Estate of Mrs Jacqueline Gershon as a person with significant control on 8 December 2023
Submitted on 16 Jan 2024
Appointment of Mr Myles David Jaakko Bowman as a director on 8 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Leonie Ida Anderson as a director on 8 December 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 24 Aug 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 24 Jan 2023
Repayment History
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