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Sumer Group Bidco 5 Limited

Sumer Group Bidco 5 Limited is an active company incorporated on 12 December 2022 with the registered office located in London, Greater London. Sumer Group Bidco 5 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14535577
Private limited company
Age
3 years
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (26 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Jan 1968
Sumer Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monahans Professional Services Limited
David Iain Black, Mr Nicholas Taylor, and 1 more are mutual people.
Active
Monahans Limited
David Iain Black and Mr Nicholas Taylor are mutual people.
Active
Carpenter Box Limited
Mr Nicholas Taylor is a mutual person.
Active
McGills Limited
Simon James Tombs is a mutual person.
Active
R T Marke & Co Limited
Mr Nicholas Taylor is a mutual person.
Active
Monahans Trustees Limited
Mr Nicholas Taylor is a mutual person.
Active
The Insolvency Company SW Ltd
Simon James Tombs is a mutual person.
Active
Sumer Group Holdings 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.27M
Increased by £2.27M (+17%)
Total Liabilities
-£9.11M
Increased by £684K (+8%)
Net Assets
£6.16M
Increased by £1.59M (+35%)
Debt Ratio (%)
60%
Decreased by 5.17% (-8%)
Latest Activity
Confirmation Submitted
14 Days Ago on 23 Dec 2025
New Charge Registered
26 Days Ago on 11 Dec 2025
Sumer Group Bidco Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Shares Cancelled
4 Months Ago on 29 Aug 2025
Own Shares Purchased
4 Months Ago on 19 Aug 2025
Shares Cancelled
4 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Jul 2025
Mr. Nicholas Taylor Appointed
6 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
6 Months Ago on 30 Jun 2025
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 23 Dec 2025
Registration of charge 145355770003, created on 11 December 2025
Submitted on 17 Dec 2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
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
Cancellation of shares. Statement of capital on 12 August 2025
Submitted on 29 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Cancellation of shares. Statement of capital on 12 August 2025
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 Jul 2025
Repayment History
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