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Summit Food Holdings Limited

Summit Food Holdings Limited is an active company incorporated on 24 June 1994 with the registered office located in Preston, Lancashire. Summit Food Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02942608
Private limited company
Age
31 years
Incorporated 24 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
The Snackhouse St. Georges Park
Kirkham
Preston
PR4 2DZ
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 170 Walton Summit Road Bamber Bridge Preston PR5 6SY
Telephone
01772322153
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • Irish • Lives in Ireland • Born in Sep 1951
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jan 1962
Director • Irish • Lives in Ireland • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Foods Limited
Colin Vincent Wright, Richard Miles Firth, and 2 more are mutual people.
Active
Abbeydale Food Group Limited
Colin Vincent Wright, Richard Miles Firth, and 2 more are mutual people.
Active
Cedar Foods Limited
Richard Miles Firth, Jonathan Stuart Beach, and 1 more are mutual people.
Active
Young Ideas Limited
Colin Vincent Wright is a mutual person.
Active
St Andrew's Hospice Limited
Jonathan Stuart Beach is a mutual person.
Active
Nature's Dream Limited
Colin Vincent Wright is a mutual person.
Active
Little Trekkers Limited
Colin Vincent Wright is a mutual person.
Active
Boobydoo Limited
Colin Vincent Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£114
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.7M
Same as previous period
Total Liabilities
-£2.3M
Same as previous period
Net Assets
£1.4M
Same as previous period
Debt Ratio (%)
62%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Accounting Period Shortened
3 Months Ago on 24 Jul 2025
New Charge Registered
10 Months Ago on 15 Jan 2025
Colin Vincent Wright Resigned
1 Year Ago on 29 Oct 2024
Andrew Patrick Hayes Resigned
1 Year Ago on 29 Oct 2024
Richard Miles Firth Resigned
1 Year Ago on 29 Oct 2024
Mr Simon William Walker Appointed
1 Year Ago on 29 Oct 2024
Jonathan Stuart Beach Resigned
1 Year Ago on 29 Oct 2024
Mr John Martin Horgan Appointed
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 28 Jul 2025
Satisfaction of charge 029426080004 in full
Submitted on 24 Jul 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 24 Jul 2025
Registration of charge 029426080005, created on 15 January 2025
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Appointment of Mr Robert Grogan as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Walter Martin as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Simon William Walker as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Barry Mcchesney as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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