ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sum Investments Limited

Sum Investments Limited is an active company incorporated on 9 June 2004 with the registered office located in Purley, Greater London. Sum Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05149447
Private limited company
Age
21 years
Incorporated 9 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Netherstone
Promenade De Verdun
Purley
CR8 3LN
England
Address changed on 15 May 2025 (3 months ago)
Previous address was 76 Canterbury Road Croydon Surrey CR0 3HA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1963
Secretary • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prem Investments Limited
Sailesh Premchand Shah and Sumitra Shah are mutual people.
Active
Flemmings Financial Planning Limited
Sailesh Premchand Shah and Sumitra Shah are mutual people.
Active
Flemmings Business Advisors Limited
Sailesh Premchand Shah and Sumitra Shah are mutual people.
Active
Affinity Associates (Flemmings) Limited
Sailesh Premchand Shah and Sumitra Shah are mutual people.
Active
Flemmings Limited
Sailesh Premchand Shah and Sumitra Shah are mutual people.
Active
Tillfield Limited
Sailesh Premchand Shah is a mutual person.
Active
Prem Nominees Limited
Sailesh Premchand Shah is a mutual person.
Active
HCS Investments Limited
Sailesh Premchand Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£258.21K
Increased by £1.44K (+1%)
Total Liabilities
-£77.91K
Decreased by £5.86K (-7%)
Net Assets
£180.3K
Increased by £7.29K (+4%)
Debt Ratio (%)
30%
Decreased by 2.45% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
Get Credit Report
Discover Sum Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA to Netherstone Promenade De Verdun Purley CR8 3LN on 15 May 2025
Submitted on 15 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Dec 2023
Satisfaction of charge 1 in full
Submitted on 28 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 21 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 8 Sep 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 10 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 29 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year