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Summercroft Investments Limited

Summercroft Investments Limited is an active company incorporated on 5 January 2016 with the registered office located in London, Greater London. Summercroft Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09935297
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 4 years 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 (4 months remaining)
Address
14 The Pavilion Apartments
St Johns Wood Road
London
NW8 7HB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1944
Director • British • Lives in England • Born in Jan 1943
Simon David Warshaw
PSC • British • Lives in UK • Born in Dec 1965
Mr Mark Jonathan Warshaw
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Summercroft Limited
Marion ANN Warshaw and are mutual people.
Active
MCW Property Investment Limited
Marion ANN Warshaw and Michael Charles Warshaw are mutual people.
Active
Zedmanor Limited
Michael Charles Warshaw is a mutual person.
Active
The Pavilions Limited
Michael Charles Warshaw is a mutual person.
Active
Keytale Limited
Marion ANN Warshaw is a mutual person.
Liquidation
Stormdoor Limited
Marion ANN Warshaw is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Unreported
Same as previous period
Total Assets
£5.8M
Increased by £313.48K (+6%)
Total Liabilities
-£3.6M
Increased by £163.93K (+5%)
Net Assets
£2.21M
Increased by £149.55K (+7%)
Debt Ratio (%)
62%
Decreased by 0.55% (-1%)
Latest Activity
Accounting Period Extended
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Current accounting period extended from 26 June 2025 to 30 June 2025
Submitted on 3 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 14 Apr 2023
Previous accounting period shortened from 27 June 2022 to 26 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Apr 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 7 Feb 2022
Repayment History
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