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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Treehouse Floors 3&4
127 Portland Street
Manchester
M1 4PZ
England
Address changed on 21 Nov 2022 (2 years 11 months ago)
Previous address was Suite 5a & 5B Northspring Building 70 Spring Gardens Manchester M2 2BQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
20
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Apr 1987
Director • Investment Director • British • Lives in England • Born in Sep 1984
Director • Chief Financial Officer • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Jul 1969
Director • Chartered Accountant • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Fixtuur Ltd
Charles Alan Sharland and Jeremy Simon Harrison Thompson are mutual people.
Active
Mirrorweb Limited
Jeremy Simon Harrison Thompson is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.84M
Increased by £708.04K (+23%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 13 (+36%)
Total Assets
£6.27M
Increased by £1.59M (+34%)
Total Liabilities
-£2.71M
Increased by £1.23M (+83%)
Net Assets
£3.55M
Increased by £361.81K (+11%)
Debt Ratio (%)
43%
Increased by 11.54% (+36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Group Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mrs Laura Proctor Appointed
1 Year 4 Months Ago on 6 Jun 2024
Mrs Rachel Cunliffe Appointed
1 Year 4 Months Ago on 6 Jun 2024
Benjamin Glen Audley Resigned
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Tom Dunlop Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Npif Nw Equity Lp (PSC) Resigned
2 Years 12 Months Ago on 24 Oct 2022
Mr Tom Dunlop (PSC) Details Changed
6 Years Ago on 16 May 2019
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Documents
Resolutions
Submitted on 21 Oct 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 26 Jul 2024
Change of share class name or designation
Submitted on 26 Jul 2024
Change of details for Mr Tom Dunlop as a person with significant control on 16 May 2019
Submitted on 23 Jul 2024
Second filing for the cessation of David John Smith as a person with significant control
Submitted on 17 Jul 2024
Second filing for the notification of Npif Nw Equity Lp as a person with significant control
Submitted on 17 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 28 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year