SUMMIT SYSTEMS LIMITED

Active Tamworth

Manufacture of other fabricated metal products n.e.c.

74 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.
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SUMMIT SYSTEMS LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 6 Apr 1990 Active Tamworth, United Kingdom 74 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.

Previous Company Names

COLORMAX SYSTEMS LIMITED 6 Apr 1990 — 23 Nov 1990
Accounts Submitted 27 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Apr 2025 Next due 20 Apr 2026 14 days overdue
Net assets £4M £189K 2024 year on year
Total assets £9M £323K 2024 year on year
Total Liabilities £5M £135K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit F Tame Park Vanguard Wilnecote Tamworth Staffordshire B77 5DY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUMMIT SYSTEMS LIMITED (02489937), an active supply chain, manufacturing and commerce models company based in Tamworth, United Kingdom. Incorporated 6 Apr 1990. Manufacture of other fabricated metal products 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.68M

Increased by £593.31k (+55%)

Net Assets

£3.55M

Increased by £188.89k (+6%)

Total Liabilities

£5.03M

Increased by £134.53k (+3%)

Turnover

£16.96M

Decreased by £1.12M (-6%)

Employees

74

Increased by 7 (+10%)

Debt Ratio

59%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20191£1£1
18 Dec 20191£1£1

Officers

Officers

1 active 2 resigned
Status
Ian Robert LoweDirectorBritishUnited Kingdom531 Apr 2013Active

Shareholders

Shareholders (13)

Merebeck Limited
41.8%
15,841
Michael Charles Jordan
36.7%
13,914

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Michael Charles Jordan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Christopher Crittenden

Ceased 2 May 2025

Ceased

Katherine Sarah Ellis

Ceased 2 May 2025

Ceased

Alexander Fleming Mcnee

Ceased 2 May 2025

Ceased

Merebeck Limited

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

SUMMIT SYSTEMS LIMITED Current Company
SUMMIT PROTECH LTD united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026AccountsAnnual accounts made up to 31 Jul 2025
12 Sept 2025OfficersTermination of Robert John Last as director on 30 Aug 2025
7 Jul 2025Persons With Significant ControlCessation of Merebeck Limited as a person with significant control on 29 Oct 2024
17 Jun 2025OfficersTermination of Paul Andrew Perry as director on 12 Jun 2025
2 May 2025Persons With Significant ControlCessation of Alexander Fleming Mcnee as a person with significant control on 2 May 2025
27 Jan 2026 Accounts

Annual accounts made up to 31 Jul 2025

12 Sept 2025 Officers

Termination of Robert John Last as director on 30 Aug 2025

7 Jul 2025 Persons With Significant Control

Cessation of Merebeck Limited as a person with significant control on 29 Oct 2024

17 Jun 2025 Officers

Termination of Paul Andrew Perry as director on 12 Jun 2025

2 May 2025 Persons With Significant Control

Cessation of Alexander Fleming Mcnee as a person with significant control on 2 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 27 Jan 2026

Termination of Robert John Last as director on 30 Aug 2025

7 months ago on 12 Sept 2025

Cessation of Merebeck Limited as a person with significant control on 29 Oct 2024

10 months ago on 7 Jul 2025

Termination of Paul Andrew Perry as director on 12 Jun 2025

10 months ago on 17 Jun 2025

Cessation of Alexander Fleming Mcnee as a person with significant control on 2 May 2025

1 years ago on 2 May 2025