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Sumer Group Holdings Limited

Sumer Group Holdings Limited is an active company incorporated on 26 July 2022 with the registered office located in Horley, West Sussex. Sumer Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14256975
Private limited company
Age
3 years
Incorporated 26 July 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 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 Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
United Kingdom
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
18
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumer Group Midco Limited
Nigel Edmund Carr, Warren William Mead, and 2 more are mutual people.
Active
Sumer Group Bidco Limited
Nigel Edmund Carr, Warren William Mead, and 2 more are mutual people.
Active
Sumer Group Midco 2 Limited
Nigel Edmund Carr, Warren William Mead, and 2 more are mutual people.
Active
Sumer Group Nominee Limited
Nigel Edmund Carr, Warren William Mead, and 2 more are mutual people.
Active
Sumer Os (UK) Limited
Nigel Edmund Carr, Warren William Mead, and 2 more are mutual people.
Active
Sumer Probate Limited
Nigel Edmund Carr, Warren William Mead, and 1 more are mutual people.
Active
Sumer Ni Holdings Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 1 more are mutual people.
Active
Carpenter Box Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.88M
Increased by £10.33M (+404%)
Turnover
£71.09M
Increased by £64.31M (+950%)
Employees
820
Increased by 575 (+235%)
Total Assets
£215.27M
Increased by £180.39M (+517%)
Total Liabilities
-£232.71M
Increased by £194.76M (+513%)
Net Assets
-£17.44M
Decreased by £14.37M (+468%)
Debt Ratio (%)
108%
Decreased by 0.7% (-1%)
Latest Activity
Mr Steven Scott Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Mr. Nicholas Taylor Appointed
3 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
3 Months Ago on 30 Jun 2025
Group Accounts Submitted
6 Months Ago on 2 Apr 2025
Gareth Richard Libbey Appointed
7 Months Ago on 1 Mar 2025
Own Shares Purchased
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Director's details changed for Mr Steven Scott on 1 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 29 Jul 2025
Appointment of Mr. Nicholas Taylor as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Nigel Edmund Carr as a director on 30 June 2025
Submitted on 2 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Appointment of Gareth Richard Libbey as a director on 1 March 2025
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 19 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 14 Feb 2025
Statement of capital on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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