SUMMERFIELD CONSTRUCTION LIMITED

Active Manchester

Development of building projects

8 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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SUMMERFIELD CONSTRUCTION LIMITED

Development of building projects

Founded 2 May 1985 Active Manchester, United Kingdom 8 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

GLENFIELD PARK (BURNLEY) LIMITED 19 Jun 1985 — 11 Nov 1985
HIREDAY LIMITED 2 May 1985 — 19 Jun 1985
Accounts Submitted 26 Mar 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 26 Apr 2026 Next due 10 May 2027 11 months remaining
Net assets £341K £16K 2024 year on year
Total assets £1M £278 2024 year on year
Total Liabilities £1M £16K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

36 Craigwell Road Prestwich Manchester Lancashire M25 0FE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUMMERFIELD CONSTRUCTION LIMITED (01910502), an active property, infrastructure and construction company based in Manchester, United Kingdom. Incorporated 2 May 1985. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.56k

Increased by £2.39k (+204%)

Net Assets

£340.69k

Decreased by £16.37k (-5%)

Total Liabilities

£1.03M

Increased by £16.09k (+2%)

Turnover

N/A

Employees

8

Debt Ratio

75%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Geoffrey ShafferSecretaryBritishUnknown12 Nov 1991Active

Shareholders

Shareholders (2)

Robert Alan Elliott & Ian William Cameron & David Charles Hulbert - Joint Shareholder
99.5%
Geoffrey Shaffer
0.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Robert Alan Elliott

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

David Charles Hulbert

British

Active
Notified 5 Apr 2020
Residence United Kingdom
DOB July 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Ian William Cameron

New Zealander

Active
Notified 5 Apr 2020
Residence United Kingdom
DOB December 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

John Christopher Hadfield

Ceased 1 Sept 2017

Ceased

John Charles Griffith Hulbert

Ceased 23 May 2023

Ceased

Group Structure

Group Structure

SUMMERFIELD CONSTRUCTION LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south side of Philips Road, Blackburn BLACKBURN WITH DARWEN
Freehold-5 Jul 1999
Land on the south side of Philips Road, Blackburn
Freehold
Added 5 Jul 1999
District BLACKBURN WITH DARWEN

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
6 Apr 2026OfficersTermination of John Charles Griffith Hulbert as director on 5 Apr 2026
26 May 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
26 Mar 2025AccountsAnnual accounts made up to 31 Jan 2025
19 Jun 2024AccountsAnnual accounts made up to 31 Jan 2024
26 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

6 Apr 2026 Officers

Termination of John Charles Griffith Hulbert as director on 5 Apr 2026

26 May 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

26 Mar 2025 Accounts

Annual accounts made up to 31 Jan 2025

19 Jun 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with no updates

3 weeks ago on 26 Apr 2026

Termination of John Charles Griffith Hulbert as director on 5 Apr 2026

1 months ago on 6 Apr 2026

Confirmation statement made on 23 May 2025 with no updates

12 months ago on 26 May 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 26 Mar 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 19 Jun 2024