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Summit Mechanical Services Limited

Summit Mechanical Services Limited is an active company incorporated on 10 December 2018 with the registered office located in Poole, Dorset. Summit Mechanical Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11720263
Private limited company
Age
7 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (2 months ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
30 Slader Business Park Witney Road
Nuffield Industrial Estate
Poole
BH17 0GP
England
Address changed on 19 Jan 2026 (25 days ago)
Previous address was Summit Mechanical Services Unit F Jaguar Point Trading Estate 5 Mannings Heath Road Poole Dorset BH12 4NQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1984
Director • PSC • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit 5F Holdings Limited
Kristopher Ian Bourne and James David Harding are mutual people.
Active
Summit Air Conditioning Limited
James David Harding is a mutual person.
Active
Jay D Homes Ltd
James David Harding is a mutual person.
Active
Kris Bourne Limited
Kristopher Ian Bourne is a mutual person.
Active
James Harding Limited
James David Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£470.83K
Increased by £199.01K (+73%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£827.56K
Increased by £411.26K (+99%)
Total Liabilities
-£288.01K
Increased by £91.91K (+47%)
Net Assets
£539.56K
Increased by £319.36K (+145%)
Debt Ratio (%)
35%
Decreased by 12.3% (-26%)
Latest Activity
Registered Address Changed
25 Days Ago on 19 Jan 2026
Confirmation Submitted
2 Months Ago on 9 Dec 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Dec 2024
Mr Kristopher Ian Bourne (PSC) Details Changed
1 Year 2 Months Ago on 8 Dec 2024
Mr James David Harding (PSC) Details Changed
1 Year 2 Months Ago on 8 Dec 2024
Keith David Lourence Resigned
1 Year 4 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Sep 2024
Mr James David Harding (PSC) Details Changed
1 Year 6 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
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Documents
Registered office address changed from Summit Mechanical Services Unit F Jaguar Point Trading Estate 5 Mannings Heath Road Poole Dorset BH12 4NQ United Kingdom to 30 Slader Business Park Witney Road Nuffield Industrial Estate Poole BH17 0GP on 19 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 7 December 2025 with updates
Submitted on 9 Dec 2025
Change of details for Mr Kristopher Ian Bourne as a person with significant control on 8 December 2024
Submitted on 9 Dec 2025
Change of details for Mr James David Harding as a person with significant control on 8 December 2024
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Keith David Lourence as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Change of details for Mr James David Harding as a person with significant control on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Jan 2024
Repayment History
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