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Summit Systems Limited

Summit Systems Limited is an active company incorporated on 6 April 1990 with the registered office located in Tamworth, Staffordshire. Summit Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02489937
Private limited company
Age
35 years
Incorporated 6 April 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Summit Systems Limited
Contact
Address
Unit F Tame Park
Vanguard Wilnecote
Tamworth
Staffordshire
B77 5DY
Same address for the past 26 years
Telephone
01827265800
Email
Available in Endole App
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Mr Ian Robert Lowe
Director • Secretary • Operations Director • British • Lives in UK • Born in Aug 1972
Robert John Last
Director • Finance Director • British • Lives in England • Born in Nov 1970
Michael Charles Jordan
Director • British • Lives in UK • Born in Jun 1959
Deborah Cavill
Director • Non Exec Director • British • Lives in UK • Born in Aug 1963
Mr Matthew Ross
Director • Sales Director • British • Lives in England • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Protech Ltd
Michael Charles Jordan, Mr Ian Robert Lowe, and 1 more are mutual people.
Active
Total Process Cooling Limited
Michael Charles Jordan and Mr Ian Robert Lowe are mutual people.
Active
TPC Limited
Michael Charles Jordan is a mutual person.
Active
Summit Recycling Systems Limited
Michael Charles Jordan is a mutual person.
Active
Summit Systems Fabrication Limited
Michael Charles Jordan is a mutual person.
Active
STH Trading Limited
Michael Charles Jordan is a mutual person.
Active
Boomerang Environmental Limited
Michael Charles Jordan is a mutual person.
Active
Summit Chilled Limited
Michael Charles Jordan is a mutual person.
Active
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Brands
Summit Systems Group
Summit Systems Group provides solutions in plastics automation, process cooling, and recycling.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1.68M
Increased by £593K (+55%)
Turnover
£16.96M
Decreased by £1.12M (-6%)
Employees
74
Increased by 7 (+10%)
Total Assets
£8.59M
Increased by £324K (+4%)
Total Liabilities
-£5.03M
Increased by £135K (+3%)
Net Assets
£3.56M
Increased by £189K (+6%)
Debt Ratio (%)
59%
Decreased by 0.66% (-1%)
See 10 Year Full Financials
Latest Activity
Paul Andrew Perry Resigned
2 Months Ago on 12 Jun 2025
Katherine Sarah Ellis (PSC) Resigned
4 Months Ago on 2 May 2025
Christopher Crittenden (PSC) Resigned
4 Months Ago on 2 May 2025
Alexander Fleming Mcnee (PSC) Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Medium Accounts Submitted
7 Months Ago on 23 Jan 2025
Mr Paul Andrew Perry Appointed
9 Months Ago on 2 Dec 2024
Merebeck Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Michael Charles Jordan (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Merebeck Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
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Get Credit Report
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Documents
Cessation of Merebeck Limited as a person with significant control on 29 October 2024
Submitted on 7 Jul 2025
Termination of appointment of Paul Andrew Perry as a director on 12 June 2025
Submitted on 17 Jun 2025
Cessation of Alexander Fleming Mcnee as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Cessation of Christopher Crittenden as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Cessation of Katherine Sarah Ellis as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Change of details for Mr Michael Charles Jordan as a person with significant control on 29 October 2024
Submitted on 23 Apr 2025
Notification of Merebeck Limited as a person with significant control on 29 October 2024
Submitted on 22 Apr 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 22 Apr 2025
Accounts for a medium company made up to 31 July 2024
Submitted on 23 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2024
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Repayment History
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