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Robertson Sumner Limited

Robertson Sumner Limited is an active company incorporated on 1 December 1999 with the registered office located in Weybridge, Surrey. Robertson Sumner Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03886767
Private limited company
Age
25 years
Incorporated 1 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 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
The Quadrant Centre
Limes Road
Weybridge
Surrey
KT13 8DH
England
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01753278000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1977
Director • Ceo • British • Lives in England • Born in Nov 1976
Mr Marc Daniel Sumner
PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Channel Chat Ltd
Antony Meek 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
£80.04K
Increased by £70.05K (+701%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£144.96K
Decreased by £50.29K (-26%)
Total Liabilities
-£347.54K
Decreased by £91.95K (-21%)
Net Assets
-£202.58K
Increased by £41.66K (-17%)
Debt Ratio (%)
240%
Increased by 14.66% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Michael David Willcox (PSC) Resigned
7 Months Ago on 17 Mar 2025
Marc Daniel Sumner (PSC) Appointed
7 Months Ago on 17 Mar 2025
Rosalind Shelagh Diane Robertson (PSC) Resigned
7 Months Ago on 17 Mar 2025
Mr Marc Daniel Sumner Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Michael David Willcox (PSC) Appointed
1 Year 1 Month Ago on 4 Sep 2024
Rosalind Shelagh Diane Robertson (PSC) Appointed
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Cessation of Michael David Willcox as a person with significant control on 17 March 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Marc Daniel Sumner on 17 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Cessation of Rosalind Shelagh Diane Robertson as a person with significant control on 17 March 2025
Submitted on 16 Apr 2025
Notification of Marc Daniel Sumner as a person with significant control on 17 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 4 Nov 2024
Notification of Michael David Willcox as a person with significant control on 4 September 2024
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 9 Sep 2024
Repayment History
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