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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 Horley, West Sussex. Sumer Group Bidco 5 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14535577
Private limited company
Age
2 years 9 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months 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 (6 months remaining)
Contact
Address
The Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Nov 1965
Sumer Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monahans Professional Services Limited
Mr Nicholas Taylor, Nigel Edmund Carr, and 2 more are mutual people.
Active
Monahans Limited
Mr Nicholas Taylor, Nigel Edmund Carr, and 1 more are mutual people.
Active
Carpenter Box Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
R T Marke & Co Limited
Mr Nicholas Taylor and Nigel Edmund Carr are mutual people.
Active
Monahans Trustees Limited
Mr Nicholas Taylor and Nigel Edmund Carr are mutual people.
Active
Sumer Group Holdings Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Sumer Group Midco Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Sumer Group Bidco 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
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
Shares Cancelled
9 Days Ago on 29 Aug 2025
Own Shares Purchased
19 Days Ago on 19 Aug 2025
Shares Cancelled
19 Days Ago on 19 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr. Nicholas Taylor Appointed
2 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
2 Months Ago on 30 Jun 2025
Shares Cancelled
4 Months Ago on 29 Apr 2025
Own Shares Purchased
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
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Documents
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
Cancellation of shares. Statement of capital on 12 August 2025
Submitted on 19 Aug 2025
Purchase of own shares.
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
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Jul 2025
Termination of appointment of Nigel Edmund Carr as a director on 30 June 2025
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Jul 2025
Repayment History
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