SUMMIT RENEWABLE ENERGY EUROPE LIMITED
Get an alert when SUMMIT RENEWABLE ENERGY EUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£34M
-14.2% vs 2024
Employees
1
0% vs 2024
Profit before tax
£20M
+241.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,305,479 | £361,477 | |
| Operating profit | -£91,019 | £208,044 | |
| Profit before tax | £5,881,588 | £20,062,413 | |
| Net profit | £5,814,840 | £19,924,584 | |
| Cash | — | — | |
| Total assets less current liabilities | £56,363,558 | £48,088,592 | |
| Net assets | £39,782,420 | £34,134,882 | |
| Equity | £39,782,420 | £34,134,882 | |
| Average employees | 1 | 1 | |
| Wages | £165,569 | £186,373 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -7.0% | 57.6% | |
| Net margin | 445.4% | 5512.0% | |
| Return on capital employed | -0.2% | 0.4% | |
| Gearing (liabilities / total assets) | 32.9% | 33.4% | |
| Current ratio | 2.11x | 2.16x | |
| Interest cover | -0.06x | 0.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The directors have performed a going concern assessment for a period of at least 12 months from the date of approval of these financial statements which indicate, taking account of reasonably possible downsides, the Company will have sufficient funds through its funding from its ultimate parent company (Sumitomo Corporation) to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements ("the going concern period") and therefore have prepared the financial statements on a going concern basis.”
Group structure
- SUMMIT RENEWABLE ENERGY EUROPE LIMITED · parent
- Summit Renewable Energy Belwind 1 Limited 100%
- Summit Renewable Energy Northwind Limited 100%
Significant events
- “Subsequent to the balance sheet date, 31 March 2025 management has evaluated events through 10 October 2025, which is the date the financial statements were available to be issued. There were no subsequent events that required adjustment to or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATSUURA, Reiko | Director | 2025-10-17 | Oct 1985 | Japanese |
| MERTENS, Christoph Friedrich | Director | 2018-11-01 | Mar 1969 | German |
| NISHIKAWA, Kenta | Director | 2019-10-01 | Nov 1981 | Japanese |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AOTA, Takashi | Director | 2023-05-01 | 2025-10-17 |
| DOI, Hisayuki | Director | 2015-08-21 | 2019-10-01 |
| MIHARA, Keiichi | Director | 2013-05-24 | 2018-05-18 |
| MURAKATA, Naoki | Director | 2014-05-31 | 2015-08-21 |
| SAKAI, Yoichi | Director | 2014-05-31 | 2018-11-01 |
| SATO, Itaru | Director | 2013-05-24 | 2014-05-30 |
| SHIMADA, Motoo | Director | 2018-05-18 | 2023-05-01 |
| YAMANO, Hideki | Director | 2013-05-24 | 2014-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sumitomo Corporation Europe Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-07-18 |
| Sumitomo Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-03-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-14 | SH20 | capital | Legacy | |
| 2025-03-14 | CAP-SS | insolvency | Legacy | |
| 2025-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CH01 | officers | Change person director company with change date | |
| 2024-05-29 | CH01 | officers | Change person director company with change date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CH01 | officers | Change person director company with change date | |
| 2023-11-16 | CH01 | officers | Change person director company with change date | |
| 2023-08-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-72.3%
£1,305,479 £361,477
-
Cash
—
Not reported
-
Net assets
-14.2%
£39,782,420 £34,134,882
-
Employees
0%
1 1
-
Operating profit
+328.6%
-£91,019 £208,044
-
Profit before tax
+241.1%
£5,881,588 £20,062,413
-
Wages
+12.6%
£165,569 £186,373
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers