SUMMIT ENERGY EVOLUTION LIMITED
Get an alert when SUMMIT ENERGY EVOLUTION 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
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
-36.2% vs 2023
Employees
4
Average over period
Profit before tax
-£3M
-20.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £158,000 | |
| Operating profit | -£2,867,000 | -£3,524,000 | |
| Profit before tax | -£2,795,000 | -£3,366,000 | |
| Net profit | -£2,812,000 | -£1,556,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,304,000 | £2,748,000 | |
| Equity | — | £2,748,000 | |
| Average employees | — | 4 | |
| Wages | — | £757,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | -2230.4% | |
| Net margin | — | -984.8% | |
| Current ratio | 8.74x | 4.57x | |
| Interest cover | -716.75x | -503.43x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “On 30 January 2025, the Company signed share purchase agreement relating to Progressive Energy Peak Limited., with an independent 3rd party and the Company acquired 50 shares with nominal value of GBP 295,000, which represents 50.00% ownership.”
- “On 14 March 2025 the Company issued 4,200,000 ordinary shares with a nominal value of GBP 4,200,000 increasing its total share capital to GBP 12,400,001.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKIYAMA, Ko | Director | 2021-12-15 | Sep 1968 | Japanese |
| HATAKEYAMA, Atsushi | Director | 2025-06-30 | Jan 1968 | Japanese |
| KONDO, Shinji | Director | 2026-04-07 | May 1971 | Japanese |
| LAFFERTY, Paul | Director | 2022-09-13 | Nov 1960 | British |
| OHASHI, Kunimitsu | Director | 2025-04-30 | Dec 1982 | Japanese |
| SATO, Wataru | Director | 2021-12-15 | Oct 1970 | Japanese |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INOUE, Hisataka | Director | 2022-09-13 | 2025-06-30 |
| KODAMA, Akira | Director | 2021-12-15 | 2025-04-30 |
| WATANABE, Ko | Director | 2024-04-08 | 2026-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sumitomo Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-15 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | SH01 | capital | Capital allotment shares | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-19 | CH01 | officers | Change person director company with change date | |
| 2023-12-19 | CH01 | officers | Change person director company with change date | |
| 2023-12-14 | SH01 | capital | Capital allotment shares | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-36.2%
£4,304,000 £2,748,000
-
Employees
—
Not reported
-
Operating profit
-22.9%
-£2,867,000 -£3,524,000
-
Profit before tax
-20.4%
-£2,795,000 -£3,366,000
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