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Summize Limited

Summize Limited is an active company incorporated on 19 June 2018 with the registered office located in Manchester, Greater Manchester. Summize Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11421457
Private limited company
Age
7 years
Incorporated 19 June 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 June 2025 (7 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
117-119 Portland Street Portland Street
Manchester
M1 6ED
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was The Treehouse Floors 3&4 127 Portland Street Manchester M1 4PZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
20
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Mar 1978
Director • Chartered Accountant • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fixtuur Ltd
Charles Alan Sharland and Jeremy Simon Harrison Thompson are mutual people.
Active
Charles Sharland Trust
Charles Alan Sharland is a mutual person.
Active
Avanite Limited
Charles Alan Sharland is a mutual person.
Active
Proofid Holdings Ltd
Jeremy Simon Harrison Thompson is a mutual person.
Active
Proofid Investments Ltd
Jeremy Simon Harrison Thompson is a mutual person.
Active
Proofid Acquisition Ltd
Jeremy Simon Harrison Thompson is a mutual person.
Active
Stormharvester Holdings Limited
Charles Alan Sharland is a mutual person.
Active
Maven Executive Investments LLP
Jeremy Simon Harrison Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £1.6M (-42%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 11 (+22%)
Total Assets
£6.27M
Increased by £2K (0%)
Total Liabilities
-£4.91M
Increased by £2.19M (+81%)
Net Assets
£1.36M
Decreased by £2.19M (-62%)
Debt Ratio (%)
78%
Increased by 34.97% (+81%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Group Accounts Submitted
2 Months Ago on 17 Nov 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Group Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Jun 2024
Mrs Laura Proctor Appointed
1 Year 7 Months Ago on 6 Jun 2024
Mrs Rachel Cunliffe Appointed
1 Year 7 Months Ago on 6 Jun 2024
Benjamin Glen Audley Resigned
1 Year 10 Months Ago on 8 Mar 2024
Npif Nw Equity Lp (PSC) Resigned
3 Years Ago on 24 Oct 2022
Mr Tom Dunlop (PSC) Details Changed
6 Years Ago on 16 May 2019
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Documents
Particulars of variation of rights attached to shares
Submitted on 19 Jan 2026
Statement of capital following an allotment of shares on 12 January 2026
Submitted on 19 Jan 2026
Change of share class name or designation
Submitted on 19 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 19 Jan 2026
Resolutions
Submitted on 19 Jan 2026
Memorandum and Articles of Association
Submitted on 19 Jan 2026
Resolutions
Submitted on 19 Jan 2026
Registered office address changed from The Treehouse Floors 3&4 127 Portland Street Manchester M1 4PZ England to 117-119 Portland Street Portland Street Manchester M1 6ED on 17 December 2025
Submitted on 17 Dec 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 17 Nov 2025
Resolutions
Submitted on 21 Oct 2025
Repayment History
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