SUMMIT TIMBER HOLDINGS LIMITED

15556658
Active Hull

Activities of other holding companies n.e.c.

8 employees website.com
Activities of other holding companies n.e.c.
S

SUMMIT TIMBER HOLDINGS LIMITED

15556658

Activities of other holding companies n.e.c.

Founded 12 Mar 2024 Active Hull, England 8 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PROJECT ROSE NEWCO LIMITED 12 Mar 2024 — 28 Oct 2024
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Mar 2026 Next due 25 Mar 2027 9 months remaining
Net assets £2M
Total assets £35M
Total Liabilities £33M
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA England

Website

www.example.com

Full company profile for SUMMIT TIMBER HOLDINGS LIMITED (15556658), an active company based in Hull, England. Incorporated 12 Mar 2024. Activities of other holding companies n.e.c.. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.86M

Total Liabilities

£33.08M

Turnover

N/A

Employees

8

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Carney, JohnDirectorBritishEngland5828 Oct 2024Active
Keenan, David MichaelDirectorBritishEngland3826 Apr 2024Active
Stone, James TrevorDirectorBritishUnited Kingdom4212 Mar 2024Active

Shareholders

Shareholders (2)

Summit Timber Group Limited
100.0%
1
James Stone
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Stone

Ceased 4 Apr 2024

Ceased

Group Structure

Group Structure

SUMMIT TIMBER HOLDINGS LIMITED Current Company
SWANTECH LIMITED united kingdom
GAIT CONSULTING LTD united kingdom

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Oct 2025AccountsAnnual accounts filed
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts filed

11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

2 months ago on 24 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 11 Oct 2025

Annual accounts filed

8 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 11 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Oct 2025