UK Companies House feature
THE SUMMIT GROUP LIMITED
Profile
- Company number
- 02231277
- Status
- Active
- Incorporation
- 1988-03-16
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Summit Asset Management Ltd · 76.2% held · England and Wales · Asset finance companies
- Summit Insurance Services Ltd · 90% held · England and Wales · Financial advisory and insurance services
- Summit Financial Services Ltd · 90% held · England and Wales · Financial advisory and insurance services
- Summit Corporate Finance Ltd · 90% held · England and Wales · Financial advisory and insurance services
- Dalebury (No.31) Ltd · England and Wales · Venture capital investments
- The Basingstoke Property Company Ltd · 50% held · England and Wales · Dormant companies
- Summit Financial Group Ltd · England and Wales · Dormant companies
- Summit Property Group Ltd · England and Wales · Dormant companies
- Tennyson Ltd · England and Wales · Dormant companies
Significant events
- “The major theme of the year to 31 March 2025 was the insolvencies of Aria Networks Ltd ("Aria") and Freightsafe Ltd ("Freightsafe").”
- “During the year the Company sold a further 250,000 shares in Seraphim Space Investment Trust plc ("SSIT") at a price (66p) per share.”
- “The year saw three interest rate cuts by the Bank of England, with the base rate reducing from 5.25% to 4.5% at the year-end; with a further 0.25% cut shortly after the year-end.”
- “After the year-end the board of AIS received an offer for the entire share capital of the business which the board resolved to recommend to shareholders.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRATT, Simon James Knevett | Secretary | 1998-12-31 | — | British |
| BARRATT, Simon James Knevett | Director | — | Jun 1958 | British |
| HUNTER GORDON, Christopher Neil | Director | — | Jun 1958 | British |
| SACK, Barry Lawrence | Director | — | Oct 1948 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, William Sackville Gwynne | Secretary | — | 1998-12-31 |
| BAKER, Jonathan Peter | Director | — | 1994-02-09 |
| JOHNSTONE, Raymond, Sir | Director | — | 1999-01-15 |
| LEESMITH, Alan Eustace | Director | 1992-06-19 | 1995-06-01 |
| NEWMAN, Derek Anthony | Director | — | 1993-10-19 |
| RALPH, Philip Pyman | Director | — | 1999-01-15 |
| SILMAN, Laurence Malcolm | Director | — | 1993-03-31 |
| STODDART, Michael Craig | Director | — | 1999-01-15 |
| TOMPKINS, John Anthony | Director | — | 1993-03-01 |
| WEINSTOCK, Simon Andrew, The Hon | Director | — | 1992-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brighthand Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-11-22 | Active |
| Mr Christopher Neil Hunter Gordon | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2024-11-22 |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type group |
| 2024-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-08 | AA | accounts | accounts with accounts type group |
| 2023-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | AA | accounts | accounts with accounts type group |
| 2022-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-03 | AA | accounts | accounts with accounts type group |
| 2022-04-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type group |
| 2020-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-28 | AA | accounts | accounts with accounts type group |
| 2019-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.