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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 London, Greater London. 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 (4 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 4 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 (3 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1958
Director • Chair Person • British • Lives in Isle Of Man • Born in Jan 1969
Director • Ceo • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumer Group Midco Limited
Gareth Richard Libbey, Warren William Mead, and 1 more are mutual people.
Active
Sumer Group Bidco Limited
Gareth Richard Libbey, Warren William Mead, and 1 more are mutual people.
Active
Sumer Group Midco 2 Limited
Gareth Richard Libbey, Warren William Mead, and 1 more are mutual people.
Active
Sumer Group Nominee Limited
Gareth Richard Libbey, Warren William Mead, and 1 more are mutual people.
Active
Sumer Os (UK) Limited
Gareth Richard Libbey, Warren William Mead, and 1 more are mutual people.
Active
Sumer Group Bidco 16 Limited
Gareth Richard Libbey and Mr Nicholas Taylor are mutual people.
Active
Solid State Plc
Ms Samantha Jane Smith is a mutual person.
Active
Carpenter Box Limited
Mr Nicholas Taylor is a mutual person.
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
Registered Address Changed
1 Month Ago on 31 Oct 2025
Mr Steven Scott Details Changed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 29 Jul 2025
Mr. Nicholas Taylor Appointed
5 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
5 Months Ago on 30 Jun 2025
Group Accounts Submitted
8 Months Ago on 2 Apr 2025
Gareth Richard Libbey Appointed
9 Months Ago on 1 Mar 2025
Own Shares Purchased
9 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Apr 2024
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Documents
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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