CompanyTrack
S

SUMER AUDITCO LIMITED

Active London

Accounting and auditing activities

32 employees Website
Professional services Accounting and auditing activities
S

SUMER AUDITCO LIMITED

Accounting and auditing activities

Founded 19 Aug 2022 Active London, United Kingdom 32 employees sumer.co.uk
Professional services Accounting and auditing activities
Accounts Submitted
Confirmation Statement Submitted 26 Aug 2025
Net assets £72.64K £81.77K 2024 year on year
Total assets £1.17M £811.78K 2024 year on year
Total Liabilities £1.10M £730.01K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Acre House 11-15 William Road London NW1 3ER United Kingdom

Office ()

Gatwick, Surrey, United Kingdom, Europe

Office (Crawley, Gatwick)

The Beehive Building, Beehive Ring Road, RH6 0PA

Website

sumer.co.uk

Credit Report

Discover SUMER AUDITCO LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£72.64k

Increased by £81.77k (+895%)

Total Liabilities

£1.10M

Increased by £730.01k (+199%)

Turnover

N/A

Employees

32

Increased by 29 (+967%)

Debt Ratio

94%

Decreased by 9 (-9%)

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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 202348£48£1
20 Jan 202351£51£1

Officers

Officers

6 active 11 resigned
Status
Carol RudgeDirectorBritishEngland6429 Oct 2024Active
Caroline SnapeDirectorBritishUnited Kingdom5027 Mar 2024Active
John Andrew PerryDirectorBritishEngland5427 Mar 2024Active
Lindsey TylerDirectorBritishUnited Kingdom4331 Jul 2025Active
Sarah Helen WalkerDirectorBritishEngland4822 Apr 2024Active
Shilen Suryakant Gopalji ManekDirectorBritishEngland5327 Mar 2024Active

Shareholders

Shareholders (6)

Sumer Group Bidco Limited
49.0%
4926 Aug 2025
Lindsey Tyler
13.0%
1326 Aug 2025
Julie Maxine Pott
0.0%
026 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sumer Group Bidco Limited

United Kingdom

Active
Notified 19 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Julie Maxine Pott

Ceased 13 Aug 2025

Ceased

Martin John Longmore

Ceased 26 Jan 2023

Ceased

Group Structure

Group Structure

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
SUMER AUDITCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Persons With Significant ControlChange to Sumer Group Bidco Limited as a person with significant control on 2025-10-31View(2 pages)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with updatesView(4 pages)
15 Aug 2025Persons With Significant ControlCessation of Julie Maxine Pott as a person with significant control on 2025-08-13View(1 page)
14 Aug 2025OfficersTermination of Martin John Longmore as director on 2025-07-31View(1 page)
11 Nov 2025 Persons With Significant Control

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with updates

15 Aug 2025 Persons With Significant Control

Cessation of Julie Maxine Pott as a person with significant control on 2025-08-13

14 Aug 2025 Officers

Termination of Martin John Longmore as director on 2025-07-31

Recent Activity

Latest Activity

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

3 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025

Confirmation statement made on 2025-08-14 with updates

5 months ago on 26 Aug 2025

Cessation of Julie Maxine Pott as a person with significant control on 2025-08-13

6 months ago on 15 Aug 2025

Termination of Martin John Longmore as director on 2025-07-31

6 months ago on 14 Aug 2025