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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 6 years ago.
Status
Active
Active since incorporation
Company No
11720263
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Summit Mechanical Services Limited
Contact Update Details
Address
Summit Mechanical Services Unit F Jaguar Point Trading Estate
5 Mannings Heath Road
Poole
Dorset
BH12 4NQ
United Kingdom
Same address for the past 5 years
Telephone
01202 096836
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
James David Harding
Director • Refrigeration Engineer • British • Lives in UK • Born in Mar 1984
Kristopher Ian Bourne
Director • Engineer • British • Lives in UK • Born in Jul 1979
Mr James David Harding
PSC • British • Lives in UK • Born in Mar 1984
Mr Kristopher Ian Bourne
PSC • British • Lives in UK • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Summit 5F Holdings Limited
James David Harding and Kristopher Ian Bourne 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Keith David Lourence Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Mr James David Harding (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
2 Years 7 Months Ago on 18 Mar 2023
Kristopher Ian Bourne (PSC) Appointed
2 Years 8 Months Ago on 5 Mar 2023
Mr Kristopher Ian Bourne Appointed
2 Years 8 Months Ago on 5 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
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
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Mar 2023
Appointment of Mr Kristopher Ian Bourne as a director on 5 March 2023
Submitted on 17 Mar 2023
Notification of Kristopher Ian Bourne as a person with significant control on 5 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 14 Dec 2022
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Repayment History
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