Summit Holdings (Dudley) Limited
Summit Holdings (Dudley) Limited
#04157380 • Active
Founded: 09/02/2001
Industries: Activities of other holding companies n.e.c.Hospital activities
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £48.65m
↑ 18%
Turnover £50.19m
↑ 6%
EBITDA £7.5m
↑ 48%
Gross Profit £8.51m
↑ 42%
Total Liabilities £21.68m
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Cameron Hannah Mclure | Associate Director | 31/01/2025 | British | 30 years |
| Matthew Templeton | Director | 01/10/2020 | British | 52 years |
| Martin Timothy Smith | Banker | 14/11/2014 | British | 58 years |
Role:
Associate Director
Appointed:
31/01/2025
Nationality:
British
Age:
30 years
Role:
Director
Appointed:
01/10/2020
Nationality:
British
Age:
52 years
Role:
Banker
Appointed:
14/11/2014
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aberdeen Infrastructure (no.3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Browning Pfi Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Crimson Project Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
3 charges registered
Pfi Investors Limited and the Governor and Company of the Bank of Scotland Outstanding
Created 02/04/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Pfi Investors Limited and the Governor and Company of the Bank of Scotland Outstanding
Created 17/05/2001Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/12/2024 | Accounts | Accounts With Accounts Type Group | View (32 pages) |
| 26/03/2024 | Accounts | Accounts With Accounts Type Group | View (30 pages) |
| 08/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 08/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
08/03/2024 Persons With Significant Control
Change To A Person With Significant Control