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Summerleaze Limited

Summerleaze Limited is an active company incorporated on 12 July 1983 with the registered office located in Maidenhead, Berkshire. Summerleaze Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01738920
Private limited company
Age
42 years
Incorporated 12 July 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
7 Summerleaze Road
Maidenhead
Berkshire
SL6 8SP
Same address for the past 34 years
Telephone
01628630444
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • Secretary • Finance Director • English • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in May 1963
Director • Managing Director • English • Lives in England • Born in Nov 1943
Director • British • Lives in England • Born in Oct 1966
Mr Peter Herbert Prior
PSC • English • Lives in England • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Summerleaze Waste Limited
Peter Herbert Prior and Jeremy Paul Malkinson are mutual people.
Active
Lakeview Property Developments Limited
Jeremy Paul Malkinson and Peter Herbert Prior are mutual people.
Active
Connected Place Limited
Jeremy Paul Malkinson and are mutual people.
Active
Green Hydrogen Limited
Jeremy Paul Malkinson, Michael Andrew Lowe, and 1 more are mutual people.
Active
Forever Energy Limited
Peter Herbert Prior and Jeremy Paul Malkinson are mutual people.
Active
Permafuel Limited
Jeremy Paul Malkinson and Peter Herbert Prior are mutual people.
Active
Forever Fuels Limited
Jeremy Paul Malkinson and Peter Herbert Prior are mutual people.
Active
Summerleaze Sport C.I.C
Jeremy Paul Malkinson and Peter Herbert Prior are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£30.74M
Decreased by £670K (-2%)
Turnover
£12.92M
Decreased by £5.53M (-30%)
Employees
48
Decreased by 16 (-25%)
Total Assets
£95.09M
Increased by £26.35M (+38%)
Total Liabilities
-£23.15M
Increased by £7.15M (+45%)
Net Assets
£71.94M
Increased by £19.19M (+36%)
Debt Ratio (%)
24%
Increased by 1.08% (+5%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Dec 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Group Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 May 2024
Mr Peter Herbert Prior (PSC) Details Changed
1 Year 9 Months Ago on 31 Mar 2024
Mr Peter Herbert Prior (PSC) Details Changed
1 Year 9 Months Ago on 31 Mar 2024
Mr Jeremy Paul Malkinson (PSC) Details Changed
1 Year 9 Months Ago on 31 Mar 2024
Group Accounts Submitted
1 Year 12 Months Ago on 10 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Apr 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of details for Mr Peter Herbert Prior as a person with significant control on 31 March 2024
Submitted on 28 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 26 May 2024
Change of details for Mr Peter Herbert Prior as a person with significant control on 31 March 2024
Submitted on 26 May 2024
Change of details for Mr Jeremy Paul Malkinson as a person with significant control on 31 March 2024
Submitted on 26 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Registration of charge 017389200015, created on 30 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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