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Summit Investco Limited

Summit Investco Limited is an active company incorporated on 7 October 2020 with the registered office located in Leicester, Leicestershire. Summit Investco Limited was registered 5 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
12935915
Private limited company
Age
5 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 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 (11 months remaining)
Address
Main Building Wharf Way
Glen Parva
Leicester
Leicestershire
LE2 9TF
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 406 Duffield Road Darley Abbey Derby DE22 1ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in May 1954
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Threesixty Holdco 4 Limited
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Pen Cutting Tools Limited
John Neville Whitfield, Peter James Raybould, and 1 more are mutual people.
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Technocover Ltd
Peter James Raybould, Graeme Doy, and 1 more are mutual people.
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Threesixty Investments Limited
John Neville Whitfield, Peter James Raybould, and 1 more are mutual people.
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Pen Cutting Holdings Limited
John Neville Whitfield, Peter James Raybould, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.9M
Same as previous period
Total Liabilities
-£3.9M
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Graeme Doy Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Mr Michael Robert Measey Details Changed
3 Years Ago on 13 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 11 Jun 2024
Director's details changed for Mr Graeme Doy on 24 January 2024
Submitted on 27 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Jun 2022
Confirmation statement made on 14 June 2022 with updates
Submitted on 14 Jun 2022
Director's details changed for Mr Michael Robert Measey on 13 June 2022
Submitted on 13 Jun 2022
Repayment History
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