Summit Timber Group Limited
Company Profile
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MediumSummit Timber Group Limited
15603555•Private Limited With Share Capital
Hawthorn Timber Wyke Street, Hedon Road, Hull, HU91PA
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Incorporated
29/03/2024
Company Age
2 years
Directors
9
Employees
105
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Summit Timber Group Limited (15603555) is a private limited with share capital incorporated on 29/03/2024 (2 years old) and registered in hull, HU91PA. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/03/2024
HU91PA
105 employees
Financial Overview
Total Assets
£44.66M
Liabilities
£43.56M
Net Assets
£1.09M
Turnover
£28.54M
Cash
£76.0K
Key Metrics
105
Employees
9
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Resolution
Category:Resolution
Date:13-05-2024
Memorandum Articles
Category:Incorporation
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-04-2024
Incorporation Company
Category:Incorporation
Date:29-03-2024
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 1 Park Row, Leeds, West Yorkshire, LS15AB
Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire Hu9 1Pa, HU91PARegistered
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Contact
Hawthorn Timber Wyke Street, Hedon Road, Hull, HU91PA