THE SUMMIT GROUP LIMITED

Overview

Company Name	THE SUMMIT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02231277
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SUMMIT GROUP LIMITED?

Financial leasing (64910) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE SUMMIT GROUP LIMITED located?

Registered Office Address	5 Cloisters House 8 Battersea Park Road SW8 4BG London England
Undeliverable Registered Office Address	No

What were the previous names of THE SUMMIT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PLUSPRIOR PUBLIC LIMITED COMPANY	Mar 16, 1988	Mar 16, 1988

What are the latest accounts for THE SUMMIT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE SUMMIT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2026
Next Confirmation Statement Due	Jan 10, 2027
Next Confirmation Statement Made Up To	Dec 27, 2025
Overdue	No

What are the latest filings for THE SUMMIT GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Confirmation statement made on Dec 27, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Group of companies' accounts made up to Mar 31, 2025	33 pages	AA

Dec 27, 2024	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Change of details for Brighthand Limited as a person with significant control on Dec 06, 2024	2 pages	PSC05

Dec 06, 2024	Notification of Brighthand Limited as a person with significant control on Nov 22, 2024	2 pages	PSC02

Dec 06, 2024	Cessation of Christopher Neil Hunter Gordon as a person with significant control on Nov 22, 2024	1 pages	PSC07

Sep 18, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Aug 08, 2024	Group of companies' accounts made up to Mar 31, 2024	34 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Group of companies' accounts made up to Mar 31, 2023	34 pages	AA

Dec 27, 2022	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Sep 21, 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 Sep 21, 2022	1 pages	AD01

Aug 03, 2022	Group of companies' accounts made up to Mar 31, 2022	34 pages	AA

Apr 04, 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 Apr 04, 2022	1 pages	AD01

Apr 02, 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 Apr 02, 2022	1 pages	AD01

Dec 27, 2021	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Group of companies' accounts made up to Mar 31, 2021	33 pages	AA

Dec 27, 2020	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Group of companies' accounts made up to Mar 31, 2020	34 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Group of companies' accounts made up to Mar 31, 2019	36 pages	AA

Dec 27, 2018	Confirmation statement made on Dec 27, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Group of companies' accounts made up to Mar 31, 2018	35 pages	AA

Jan 26, 2018	Director's details changed for Barry Lawrence Sack on Jan 26, 2018	2 pages	CH01

Dec 27, 2017	Confirmation statement made on Dec 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE SUMMIT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRATT, Simon James Knevett 31 Dalebury Road SW17 7HQ London	Dec 31, 1998		Secretary	31 Dalebury Road SW17 7HQ London		British		25864760003
BARRATT, Simon James Knevett 31 Dalebury Road SW17 7HQ London			Director	31 Dalebury Road SW17 7HQ London	England	British	1958-6	25864760003
HUNTER GORDON, Christopher Neil Colne Park Colne Engaine CO6 2QL Colchester Essex			Director	Colne Park Colne Engaine CO6 2QL Colchester Essex	England	British	1958-6	1802880002
SACK, Barry Lawrence 8 Battersea Park Road SW8 4BG London 5 Cloisters House England			Director	8 Battersea Park Road SW8 4BG London 5 Cloisters House England	South Africa	British	1948-10	36075550003
LAWRENCE, William Sackville Gwynne 7 Byam Street SW6 2RB London		Dec 31, 1998	Secretary	7 Byam Street SW6 2RB London		British		32571030001
BAKER, Jonathan Peter 2 Kinsella Gardens SW19 4UB London		Feb 09, 1994	Director	2 Kinsella Gardens SW19 4UB London	United Kingdom	British	1948-3	82785080001
JOHNSTONE, Raymond, Sir Wards Gartocharn G83 8SB Alexandria Dunbartonshire		Jan 15, 1999	Director	Wards Gartocharn G83 8SB Alexandria Dunbartonshire		British	1929-10	46265160001
LEESMITH, Alan Eustace Bavelaw Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex	Jun 19, 1992	Jun 01, 1995	Director	Bavelaw Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex	England	British	1945-2	5265930001
NEWMAN, Derek Anthony Damory Cottage Motts Hill Lane KT20 5BE Tadworth Surrey		Oct 19, 1993	Director	Damory Cottage Motts Hill Lane KT20 5BE Tadworth Surrey		British	1944-4	1935170001
RALPH, Philip Pyman Oak Tree House Warboys Road KT2 7LS Kingston Upon Thames Surrey		Jan 15, 1999	Director	Oak Tree House Warboys Road KT2 7LS Kingston Upon Thames Surrey		British	1931-8	121559400001
SILMAN, Laurence Malcolm The Penthouse Lors View Ii 44-54 St Johns Wood Road NW8 7HG London		Mar 31, 1993	Director	The Penthouse Lors View Ii 44-54 St Johns Wood Road NW8 7HG London	United Kingdom	British	1935-4	36177760001
STODDART, Michael Craig Compton House Kinver DY7 5LY Stourbridge West Midlands		Jan 15, 1999	Director	Compton House Kinver DY7 5LY Stourbridge West Midlands	United Kingdom	British	1932-3	10720710001
TOMPKINS, John Anthony St Mildreds 35 Flower Lane Mill Hill NW7 2JG London		Mar 01, 1993	Director	St Mildreds 35 Flower Lane Mill Hill NW7 2JG London		British	1948-11	2389280001
WEINSTOCK, Simon Andrew, The Hon 19 Pelham Place SW7 2NQ London		May 26, 1992	Director	19 Pelham Place SW7 2NQ London		British	1952-2	1928310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SUMMIT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brighthand Limited

Nov 22, 2024

8 Battersea Park Road

SW8 4BG London

5 Cloisters House

Select...

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3671682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Christopher Neil Hunter Gordon

Apr 06, 2016

8 Battersea Park Road

SW8 4BG London

5 Cloisters House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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