SUMMIT PLATFORMS LTD - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 6 May 2025

Net assets £25.08M £4.78M 2023 year on year

Total assets £141.47M £21.85M 2023 year on year

Total Liabilities £116.39M £17.07M 2023 year on year

Charges 5

4 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Dunn Mawson Avenue Littlewick Green Maidenhead Berkshire SL6 3DX

Office (Radlett)

Yard 13, Ivory’s Industrial Estate, Harper Ln, Radlett WD7 7HU

Telephone

0117 332 6640

Website

summitplatforms.co.uk

Credit Report

Discover SUMMIT PLATFORMS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.87k

Net Assets

£25.08M

Increased by £4.78M (+24%)

Total Liabilities

£116.39M

Increased by £17.07M (+17%)

Turnover

£65.48M

Increased by £8.49M (+15%)

Employees

250

Increased by 26 (+12%)

Debt Ratio

82%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

3 Allotments 590,900 Shares £1.18m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Jun 2022	C ORDINARY	234,325	£469k	£2
16 Jun 2022	C ORDINARY	234,325	£469k	£2
7 Aug 2018	ORDINARY-B	122,250	£245k	£2

Officers

4 active 1 resigned

Show resigned officers

						Status
Andrew Michael Parker	Director	British	United Kingdom	50	29 Apr 2014	Active
Gordon Andrew Mcgill	Director	British	United Kingdom	49	15 May 2017	Active
Grant Andrew Woodward	Director	British	United Kingdom	57	9 Apr 2014	Active
James Andrew Watson	Director	British	United Kingdom	46	15 May 2017	Active

Shareholders

Shareholders (114)


Wayne Moult	4.4%	50,000	A Ordinary	6 May 2025
Tony Lindsey	0.2%	2,500	C Ordinary	6 May 2025
William Sheekey	0.1%	1,000	C Ordinary	6 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grant Andrew Woodward

British

Active

Notified 1 May 2016

Residence United Kingdom

DOB March 1968

Nature of Control

Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

SUMMIT PLATFORMS LTD Current Company

SUMMIT POWER GENERATION LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Capital	Capital Cancellation Shares	View(5 pages)
4 Dec 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
5 Aug 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
16 Jul 2025	Capital	Capital Cancellation Shares	View(5 pages)
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with updates	View(13 pages)