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Summit Sales Promotion Limited

Summit Sales Promotion Limited is an active company incorporated on 3 December 1993 with the registered office located in Hook, Hampshire. Summit Sales Promotion Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02877525
Private limited company
Age
31 years
Incorporated 3 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Stanley House
London Road
Hook
Hampshire
RG27 9GA
United Kingdom
Address changed on 29 Nov 2024 (10 months ago)
Previous address was 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom
Telephone
02077518595
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Marketing Executive • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Jan 1964
Mr Jonathan Guy Evans
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tabulata Limited
Jonathan Guy Evans 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
£31.66K
Increased by £18.47K (+140%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£65.31K
Increased by £14.09K (+28%)
Total Liabilities
-£35.27K
Increased by £15.27K (+76%)
Net Assets
£30.04K
Decreased by £1.18K (-4%)
Debt Ratio (%)
54%
Increased by 14.96% (+38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Gillian Anne Evans Details Changed
10 Months Ago on 29 Nov 2024
Registered Address Changed
10 Months Ago on 29 Nov 2024
Mr Jonathan Guy Evans Details Changed
10 Months Ago on 29 Nov 2024
Mr Jonathan Guy Evans (PSC) Details Changed
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Change of share class name or designation
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 9 Dec 2024
Change of details for Mr Jonathan Guy Evans as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Jonathan Guy Evans on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Gillian Anne Evans on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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