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Summit Holdings (Dudley) Limited

Summit Holdings (Dudley) Limited is an active company incorporated on 9 February 2001 with the registered office located in Leeds, West Yorkshire. Summit Holdings (Dudley) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04157380
Private limited company
Age
24 years
Incorporated 9 February 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 5 Jun 2023 (2 years 7 months ago)
Previous address was C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Banker • British • Lives in Scotland • Born in Jan 1967
Director • Associate Director • British • Lives in Scotland • Born in Oct 1994
Director • British • Lives in UK • Born in Mar 1973
Aberdeen Infrastructure (No.3) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Healthcare (Dudley) Limited
Resolis Limited, Cameron Hannah McLure, and 2 more are mutual people.
Active
Dudley Summit Plc
Resolis Limited, Cameron Hannah McLure, and 2 more are mutual people.
Active
Ashford Prison Services Holdings Limited
Resolis Limited and Matthew Templeton are mutual people.
Active
Ashford Prison Services Limited
Resolis Limited and Matthew Templeton are mutual people.
Active
Peterborough Prison Management Limited
Resolis Limited and Matthew Templeton are mutual people.
Active
Peterborough Prison Management Holdings Limited
Resolis Limited and Matthew Templeton are mutual people.
Active
Services Support (Avon & Somerset) Holdings Limited
Resolis Limited and Cameron Hannah McLure are mutual people.
Active
Services Support (Avon & Somerset) Limited
Resolis Limited and Cameron Hannah McLure are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£43.69M
Increased by £2.6M (+6%)
Turnover
£57.99M
Increased by £10.74M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£157.1M
Decreased by £5.1M (-3%)
Total Liabilities
-£182.42M
Decreased by £3.79M (-2%)
Net Assets
-£25.32M
Decreased by £1.31M (+5%)
Debt Ratio (%)
116%
Increased by 1.31% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Christopher Thomas Solley Resigned
11 Months Ago on 31 Jan 2025
Mr Cameron Hannah Mclure Appointed
11 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Aberdeen Infrastructure (No.3) Limited (PSC) Details Changed
2 Years Ago on 31 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Feb 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 7 Mar 2025
Termination of appointment of Christopher Thomas Solley as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Cameron Hannah Mclure as a director on 31 January 2025
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 8 Mar 2024
Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 31 December 2023
Submitted on 8 Mar 2024
Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Repayment History
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