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Sumer Ni Holdings Limited

Sumer Ni Holdings Limited is an active company incorporated on 23 August 2023 with the registered office located in Horley, West Sussex. Sumer Ni Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15091856
Private limited company
Age
2 years
Incorporated 23 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 23 Aug30 Jun 2024 (10 months)
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
7
Shareholders
10
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in Northern Ireland • Born in Dec 1975
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Sep 1965
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumer Group Holdings Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 1 more are mutual people.
Active
Sumer Group Midco Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 1 more are mutual people.
Active
Sumer Group Bidco Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 1 more are mutual people.
Active
Sumer Group Midco 2 Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 1 more are mutual people.
Active
Sumer Group Nominee Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 1 more are mutual people.
Active
Sumer Os (UK) 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
Monahans Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Aug30 Jun 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£22.68M
Total Liabilities
-£6.72M
Net Assets
£15.96M
Debt Ratio (%)
30%
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Nigel Edmund Carr Resigned
2 Months Ago on 30 Jun 2025
Mr. Nicholas Taylor Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
Sumer Group Bidco Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Sumer Group Bidco Limited (PSC) Details Changed
2 Years Ago on 23 Aug 2023
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Documents
Change of details for Sumer Group Bidco Limited as a person with significant control on 23 August 2023
Submitted on 27 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 26 Aug 2025
Termination of appointment of Nigel Edmund Carr as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr. Nicholas Taylor as a director on 30 June 2025
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jul 2025
Resolutions
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Repayment History
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