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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 London, Greater London. Sumer Ni Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15091856
Private limited company
Age
2 years 5 months
Incorporated 23 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (5 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (6 months remaining)
Last change occurred 5 months 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 (1 month remaining)
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (3 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in Northern Ireland • Born in Dec 1975
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1979
Director • British • Lives in UK • Born in Jun 1965
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Sep 1965
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumer Accountants Ni Ltd
Mary Caroline Keenan and Adrian Patton are mutual people.
Active
Carpenter Box Limited
Mr Nicholas Taylor is a mutual person.
Active
Monahans Limited
Mr Nicholas Taylor 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
Sumer Group Holdings Limited
Mr Nicholas Taylor is a mutual person.
Active
Sumer Group Midco Limited
Mr Nicholas Taylor is a mutual person.
Active
Sumer Group Bidco Limited
Mr Nicholas Taylor is a mutual person.
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
New Charge Registered
2 Months Ago on 11 Dec 2025
New Charge Registered
2 Months Ago on 11 Dec 2025
Sumer Group Bidco Limited (PSC) Details Changed
3 Months Ago on 31 Oct 2025
Registered Address Changed
3 Months Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 2 Jul 2025
Nigel Edmund Carr Resigned
7 Months Ago on 30 Jun 2025
Mr. Nicholas Taylor Appointed
7 Months Ago on 30 Jun 2025
Sumer Group Bidco Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Jun 2024
Sumer Group Bidco Limited (PSC) Details Changed
2 Years 5 Months Ago on 23 Aug 2023
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Documents
Registration of charge 150918560005, created on 11 December 2025
Submitted on 17 Dec 2025
Registration of charge 150918560004, 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
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 15 Oct 2025
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
Repayment History
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