The Summit Group Limited

Company Name	The Summit Group Limited
Company Status	Active
Company Number	02231277
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Colne Park Colne Engaine Colchester Essex CO6 2QL

Director Name	Barry Lawrence Sack
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Non-Executive Director
Country of Residence	South Africa
Correspondence Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Current
Appointed	31 December 1998(10 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Jonathan Peter Baker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 1994)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Kinsella Gardens London SW19 4UB

Director Name	Sir Raymond Johnstone
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 January 1999)
Role	Investment Manager
Correspondence Address	Wards Gartocharn Alexandria Dunbartonshire G83 8SB Scotland

Director Name	Derek Anthony Newman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 1993)
Role	Chief Operating Officer
Correspondence Address	Damory Cottage Motts Hill Lane Tadworth Surrey KT20 5BE

Director Name	Philip Pyman Ralph
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 January 1999)
Role	Vice Chairman
Correspondence Address	Oak Tree House Warboys Road Kingston Upon Thames Surrey KT2 7LS

Director Name	Laurence Malcolm Silman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Lors View Ii 44-54 St Johns Wood Road London NW8 7HG

Director Name	Mr Michael Craig Stoddart
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Kinver Stourbridge West Midlands DY7 5LY

Director Name	John Anthony Tompkins
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1993)
Role	Finance Director
Correspondence Address	St Mildreds 35 Flower Lane Mill Hill London NW7 2JG

Director Name	Hon Simon Andrew Weinstock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 26 May 1992)
Role	Company Director
Correspondence Address	19 Pelham Place London SW7 2NQ

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1995)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Contact

Website	summit-group.co.uk
Email address	[email protected]
Telephone	020 77204262
Telephone region	London

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

73.4m at £0.1	Brighthand LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,514,000
Gross Profit	£4,079,000
Net Worth	£10,646,000
Cash	£3,004,000
Current Liabilities	£6,853,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

6 July 1999	Delivered on: 12 July 1999 Persons entitled: The United Bank of Kuwait PLC Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 22ND june 1999. Particulars: All monies standing to the credit of the company's sterling account numbered 01896364 maintained with the bank of scotland (edinburgh branch). Outstanding
17 July 1990	Delivered on: 18 July 1990 Satisfied on: 20 March 1992 Persons entitled: Anglo Group PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the sale agreement dated 20.6.90 and/or this assignment. Particulars: All the rights, titles benefits and interests of the company. All the debts and other book and other debts (for more details see form 395 ref M9). Fully Satisfied

6 July 1999

Delivered on: 12 July 1999
Persons entitled: The United Bank of Kuwait PLC

Classification: Charge over deposit account
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 22ND june 1999.
Particulars: All monies standing to the credit of the company's sterling account numbered 01896364 maintained with the bank of scotland (edinburgh branch).
Outstanding

17 July 1990

Delivered on: 18 July 1990
Satisfied on: 20 March 1992
Persons entitled: Anglo Group PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the sale agreement dated 20.6.90 and/or this assignment.
Particulars: All the rights, titles benefits and interests of the company. All the debts and other book and other debts (for more details see form 395 ref M9).
Fully Satisfied

Filing History

27 December 2023	Confirmation statement made on 27 December 2023 with no updates (3 pages)
1 August 2023	Group of companies' accounts made up to 31 March 2023 (34 pages)
27 December 2022	Confirmation statement made on 27 December 2022 with no updates (3 pages)
21 September 2022	Registered office address changed from 5 Cloisters House 8 Battersea Park Road London England to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 21 September 2022 (1 page)
3 August 2022	Group of companies' accounts made up to 31 March 2022 (34 pages)
4 April 2022	Registered office address changed from 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG United Kingdom to 5 Cloisters House 8 Battersea Park Road London on 4 April 2022 (1 page)
2 April 2022	Registered office address changed from 10 Cloisters House 8 Battersea Park Road London SW8 4BG to 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG on 2 April 2022 (1 page)
27 December 2021	Confirmation statement made on 27 December 2021 with no updates (3 pages)
29 July 2021	Group of companies' accounts made up to 31 March 2021 (33 pages)
27 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
28 July 2020	Group of companies' accounts made up to 31 March 2020 (34 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
18 July 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
10 July 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
26 January 2018	Director's details changed for Barry Lawrence Sack on 26 January 2018 (2 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
11 August 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
11 August 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
27 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
27 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
11 July 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
11 July 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
27 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 7,343,303.7 (6 pages)
27 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 7,343,303.7 (6 pages)
9 July 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
9 July 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
27 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 7,343,303.7 (6 pages)
27 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 7,343,303.7 (6 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 7,343,303.7 (6 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 7,343,303.7 (6 pages)
10 July 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
10 July 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
27 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
4 July 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
4 July 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
28 December 2011	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
29 December 2010	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
20 July 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
20 July 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
29 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
2 July 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
2 July 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
30 December 2008	Return made up to 27/12/08; full list of members (4 pages)
30 December 2008	Return made up to 27/12/08; full list of members (4 pages)
26 June 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
26 June 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 27/12/07; full list of members (2 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 27/12/07; full list of members (2 pages)
10 July 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
10 July 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
2 January 2007	Return made up to 27/12/06; full list of members (2 pages)
2 January 2007	Return made up to 27/12/06; full list of members (2 pages)
25 July 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
25 July 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
28 December 2005	Return made up to 27/12/05; full list of members (2 pages)
28 December 2005	Return made up to 27/12/05; full list of members (2 pages)
31 August 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
31 August 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
4 January 2005	Return made up to 27/12/04; full list of members (7 pages)
4 January 2005	Return made up to 27/12/04; full list of members (7 pages)
12 August 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
12 August 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
5 January 2004	Return made up to 27/12/03; full list of members (7 pages)
5 January 2004	Return made up to 27/12/03; full list of members (7 pages)
28 November 2003	Resolutions RES13 ‐ Re loan 10/11/03 (1 page)
28 November 2003	Resolutions RES13 ‐ Re loan 10/11/03 (1 page)
25 November 2003	Declaration of assistance for shares acquisition (4 pages)
25 November 2003	Declaration of assistance for shares acquisition (4 pages)
25 November 2003	Declaration of assistance for shares acquisition (4 pages)
25 November 2003	Declaration of assistance for shares acquisition (4 pages)
18 September 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
18 September 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
3 January 2003	Return made up to 27/12/02; full list of members (7 pages)
3 January 2003	Return made up to 27/12/02; full list of members (7 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Auditor's resignation (1 page)
28 December 2001	Return made up to 27/12/01; full list of members (7 pages)
28 December 2001	Return made up to 27/12/01; full list of members (7 pages)
7 September 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
7 September 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
3 January 2001	Return made up to 27/12/00; full list of members (7 pages)
3 January 2001	Return made up to 27/12/00; full list of members (7 pages)
25 August 2000	Full group accounts made up to 31 March 2000 (32 pages)
25 August 2000	Full group accounts made up to 31 March 2000 (32 pages)
6 January 2000	Return made up to 27/12/99; full list of members (14 pages)
6 January 2000	Return made up to 27/12/99; full list of members (14 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 November 1999	Conve 24/11/99 (1 page)
30 November 1999	Conve 24/11/99 (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
9 September 1999	Full group accounts made up to 31 March 1999 (34 pages)
9 September 1999	Full group accounts made up to 31 March 1999 (34 pages)
12 July 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
13 January 1999	Return made up to 27/12/98; full list of members (17 pages)
13 January 1999	Return made up to 27/12/98; full list of members (17 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 November 1998	Â£ nc 29580180/70702681 30/10/98 (3 pages)
6 November 1998	Memorandum and Articles of Association (48 pages)
6 November 1998	Memorandum and Articles of Association (48 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 November 1998	Â£ nc 29580180/70702681 30/10/98 (3 pages)
4 November 1998	Declaration of shares redemption:auditor's report (3 pages)
4 November 1998	Declaration of shares redemption:auditor's report (3 pages)
28 July 1998	Full group accounts made up to 31 March 1998 (35 pages)
28 July 1998	Full group accounts made up to 31 March 1998 (35 pages)
1 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 June 1998	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
1 June 1998	Re-registration of Memorandum and Articles (56 pages)
1 June 1998	Re-registration of Memorandum and Articles (56 pages)
1 June 1998	Application for reregistration from PLC to private (1 page)
1 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 1998	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
1 June 1998	Application for reregistration from PLC to private (1 page)
1 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
23 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (47 pages)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (47 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
13 January 1998	Return made up to 27/12/97; full list of members (14 pages)
13 January 1998	Return made up to 27/12/97; full list of members (14 pages)
30 July 1997	Full group accounts made up to 31 March 1997 (40 pages)
30 July 1997	Full group accounts made up to 31 March 1997 (40 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
7 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 July 1997	Memorandum and Articles of Association (39 pages)
7 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 July 1997	Memorandum and Articles of Association (39 pages)
8 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
2 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1996	Full group accounts made up to 31 March 1996 (40 pages)
26 July 1996	Full group accounts made up to 31 March 1996 (40 pages)
2 February 1996	Certificate of reduction of share premium (1 page)
2 February 1996	O/C red. Share prem acct (3 pages)
2 February 1996	O/C red. Share prem acct (3 pages)
2 February 1996	Certificate of reduction of share premium (1 page)
8 January 1996	Return made up to 27/12/95; full list of members (14 pages)
8 January 1996	Return made up to 27/12/95; full list of members (14 pages)
28 December 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
28 December 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
28 September 1995	Full group accounts made up to 31 March 1995 (39 pages)
28 September 1995	Full group accounts made up to 31 March 1995 (39 pages)
6 September 1995	Registered office changed on 06/09/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (430 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
20 July 1990	Full group accounts made up to 31 March 1990 (23 pages)
1 June 1988	Company name changed\certificate issued on 01/06/88 (5 pages)
1 June 1988	Company name changed\certificate issued on 01/06/88 (5 pages)
16 March 1988	Incorporation (15 pages)
16 March 1988	Incorporation (15 pages)