Sumer Group Midco Limited
Sumer Group Midco Limited
#14257081 • Active
Founded: 26/07/2022
Industries: Activities of financial services holding companies
Location: Gatwick
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Total Liabilities £22.29m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Warren William Mead | Chief Executive Officer | 28/04/2023 | British | 50 years |
| Gareth Richard Libbey | Director | 27/02/2023 | British | 41 years |
| Nigel Edmund Carr | Director | 27/02/2023 | British | 61 years |
Role:
Chief Executive Officer
Appointed:
28/04/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
27/02/2023
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
27/02/2023
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sumer Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/07/2022
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | |
|---|---|
| Income Statement | |
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| Export Revenue | |
| Sales | |
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| Balance Sheet | |
| Non-Current Assets | |
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| Current Assets | |
| Stock | |
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| Cash in Hand | |
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| Called Up Share Capital | |
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| Shareholder Funds | |
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| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
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| Creditors (< 1 year) | |
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| Total Assets Less Current Liabilities | |
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| Enterprise Value | |
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| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
1 charge registered
Penta Capital LLP Outstanding
Created 13/02/2023N/A.
#142570810001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/04/2024 | Accounts | Legacy | View (37 pages) |
| 09/04/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 25/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 24/01/2024 | Other | Legacy | View (1 page) |
| 24/01/2024 | Other | Legacy | View (3 pages) |
| 15/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
25/01/2024 Persons With Significant Control
Change To A Person With Significant Control