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Summit Financial Holdings Plc

Summit Financial Holdings Plc is a dormant company incorporated on 17 January 2000 with the registered office located in Milton Keynes, Buckinghamshire. Summit Financial Holdings Plc was registered 25 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03908184
Public limited company
Age
25 years
Incorporated 17 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
John Ormond House
899 Silbury Boulevard
Central Milton Keynes
MK9 3XL
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1985
Director • Secretary • Head Of Finance • British • Lives in UK • Born in Feb 1990
Director • Accountant • British • Lives in England • Born in Nov 1967
Berkeley Morgan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Personal Assurance Financial Services Plc
Sarah Anne Mace, Damian Kane, and 1 more are mutual people.
Active
Berkeley Morgan Limited
Sarah Anne Mace, Damian Kane, and 1 more are mutual people.
Active
Personal Group Trustees Limited
Sarah Anne Mace, Damian Kane, and 1 more are mutual people.
Active
Multiplelisting Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Universal Provident Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Berkeley Morgan Healthcare Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Berkeley Morgan Group Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Berkeley Morgan Trustees Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£54K
Same as previous period
Net Assets
-£54K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 23 Jun 2025
Damian Kane Resigned
7 Months Ago on 23 Jan 2025
Joshua Roberts-Jones Appointed
7 Months Ago on 23 Jan 2025
Damian Kane Resigned
7 Months Ago on 23 Jan 2025
Joshua Roberts-Jones Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jun 2025
Appointment of Joshua Roberts-Jones as a secretary on 23 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Damian Kane as a secretary on 23 January 2025
Submitted on 11 Feb 2025
Appointment of Joshua Roberts-Jones as a director on 23 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Damian Kane as a director on 23 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 19 Jan 2023
Repayment History
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