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Summer Midco Limited

Summer Midco Limited is an active company incorporated on 8 February 2022 with the registered office located in Leatherhead, Surrey. Summer Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13900893
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Cassini Court
Randalls Way
Leatherhead
Surrey
KT22 7TW
England
Address changed on 13 Dec 2023 (1 year 11 months ago)
Previous address was Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Paul George Wigg
Director • British • Lives in UK • Born in Jul 1990
Richard Cooper
Director • Ceo • British • Lives in UK • Born in Jun 1973
Robert Lloyd Morgan
Director • British • Lives in England • Born in Dec 1972
Peter Daniel Facchino
Director • Cfo • British • Lives in England • Born in Aug 1981
Jeremy Oliver Anthony Dibb
Director • British • Lives in England • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Datapharm Limited
Peter Daniel Facchino, Richard Cooper, and 3 more are mutual people.
Active
Summer Bidco Limited
Peter Daniel Facchino, Richard Cooper, and 3 more are mutual people.
Active
Original Digital Limited
Richard Cooper, James Paul George Wigg, and 2 more are mutual people.
Active
Summer Topco Limited
Peter Daniel Facchino, Richard Cooper, and 2 more are mutual people.
Active
5 Alma Road Management Company Limited
Robert Lloyd Morgan is a mutual person.
Active
Vistair Systems Limited
Robert Lloyd Morgan is a mutual person.
Active
DP Poland Plc
Jeremy Oliver Anthony Dibb is a mutual person.
Active
Vistair Group Limited
Robert Lloyd Morgan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99M
Increased by £4.61M (+5%)
Total Liabilities
-£99M
Increased by £4.61M (+5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Robert Lloyd Morgan Appointed
1 Month Ago on 24 Sep 2025
Richard Cooper Resigned
2 Months Ago on 3 Sep 2025
Mr Jeremy Oliver Anthony Dibb Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr James Paul George Wigg Appointed
1 Year 4 Months Ago on 5 Jul 2024
Peter Daniel Facchino Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Peter Daniel Facchino Details Changed
1 Year 11 Months Ago on 13 Dec 2023
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Get Credit Report
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Documents
Appointment of Mr Robert Lloyd Morgan as a director on 24 September 2025
Submitted on 2 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Richard Cooper as a director on 3 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Jeremy Oliver Anthony Dibb as a director on 1 May 2025
Submitted on 14 May 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Peter Daniel Facchino as a director on 1 July 2024
Submitted on 19 Jul 2024
Appointment of Mr James Paul George Wigg as a director on 5 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 19 Feb 2024
Director's details changed for Mr Richard Cooper on 13 December 2023
Submitted on 8 Feb 2024
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Repayment History
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