Summit Food Holdings Limited

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Summit Food Holdings Limited

02942608•Private Limited With Share Capital

The Snackhouse St. Georges Park, Kirkham, Preston, PR42DZ
Website01772322153

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Incorporated

24/06/1994

Company Age

31 years

Directors

5

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Summit Food Holdings Limited (02942608) is a private limited with share capital incorporated on 24/06/1994 (31 years old) and registered in preston, PR42DZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/06/1994
PR42DZ
4 employees

Financial Overview

Total Assets

£3.70M

Liabilities

£2.30M

Net Assets

£1.40M

Cash

£114

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

3
J
john martin horgan
director
S
simon william walker
director
R
robert grogan
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2025
Resolution
Category:Resolution
Date:10-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-05-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-05-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Legacy
Category:Mortgage
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Resolution
Category:Resolution
Date:13-05-2008
Resolution
Category:Resolution
Date:13-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:29-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Accounts
Date:26-06-2002
Legacy
Category:Mortgage
Date:18-12-2001
Legacy
Category:Capital
Date:18-12-2001
Resolution
Category:Resolution
Date:18-12-2001
Resolution
Category:Resolution
Date:18-12-2001
Resolution
Category:Resolution
Date:18-12-2001
Legacy
Category:Officers
Date:14-12-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts28/02/2025

Trading Addresses

170-171A Brierley Road Walton Summi, Centre, Preston, Lancashire, PR58AH
The Snackhouse St. Georges Park, Kirkham, Preston, Pr4 2Dz, PR42DZRegistered

Contact

01772322153
www.summitfoods.co.uk
The Snackhouse St. Georges Park, Kirkham, Preston, PR42DZ