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SUMMIT TRUST HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SUMMIT TRUST HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 17 Oct 2011 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 3 Jun 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £7.88M £750.32K 2024 year on year
Total assets £0.00 £10.07M 2024 year on year
Total Liabilities £234.54K £1.20M 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

54 Portland Place London W1B 1DY England

Credit Report

Discover SUMMIT TRUST HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£14.16k

Decreased by £50.04k (-78%)

Net Assets

£7.88M

Decreased by £750.32k (-9%)

Total Liabilities

£234.54k

Decreased by £1.20M (-84%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 14 (-100%)
See 10 Year Full Financials

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

3 active 6 resigned
Status
Robin Mcewan Lee-smithSecretaryBritishUnknown—16 Nov 2011Active
Robin Mcewan Lee-smithDirectorBritishUnited Kingdom593 Oct 2017Active
Stella Mitchell-voisinDirectorBritishSwitzerland5616 Nov 2011Active

Shareholders

Shareholders (1)

Summit Group Limited
100.0%
10,00018 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bb Shelf 4 Llp

United Kingdom

Active
Notified 10 Sept 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Stella Lee Mitchell Voisin

Ceased 10 Sept 2021

Ceased

Daniel Steven Martineau

Ceased 10 Sept 2021

Ceased

Sanlam Investment Holdings Uk Limited

Ceased 2 Oct 2017

Ceased
See All Controllers

Group Structure

Group Structure

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership
SOVEREIGN CAPITAL PARTNERS LLP united kingdom
SUMMIT TRUST HOLDINGS LIMITED Current Company
ANYEMANYA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEAUMONT HOTEL (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BENTINCK INVESTMENTS LTD united kingdom significant influence or control as trust
CANNA (B) INVESTORS LLP united kingdom significant influence or control as trust limited liability partnership
CASSIDY SLYFIELD LIMITED united kingdom appoint/remove directors as trust
ITALY TOPCO LIMITED united kingdom significant influence or control as trust
NATDAVE INVESTMENTS LTD united kingdom shares 75 to 100 percent as trust
PD SHARP INVESTMENTS LIMITED united kingdom significant influence or control as trust
SUMMIT TRUST (CAYMAN) LIMITED united kingdom shares more than 25 percent registered overseas entity
SUMMIT TRUST COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMMIT TRUST INTERNATIONAL SA united kingdom shares more than 25 percent registered overseas entity
WHITE DOT LTD united kingdom significant influence or control as trust

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
7 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(73 pages)
3 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
16 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-16 with no updatesView(3 pages)
28 May 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

View Document(3 pages)
7 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(73 pages)
3 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)
16 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-16 with no updates

View Document(3 pages)
28 May 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(8 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

4 months ago on 16 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 7 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 3 Jun 2025

Confirmation statement made on 2024-10-16 with no updates

1 years ago on 16 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 28 May 2024