SH

SUMMIT HOLDINGS (DUDLEY) LIMITED

Active

Company number 04157380

Leeds, United Kingdom · Incorporated 9 February 2001

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Hospital activities · SIC 86101

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Summit Holdings (Dudley) Limited is an active private limited company incorporated on 9 February 2001. It is registered in England and Wales with its registered office at 1 Park Row, Leeds, LS1 5AB.

The company’s principal activities are holding company operations and hospital activities (SIC 64209 and 86101). It is currently in good standing, with no charges, no insolvency history and has never been liquidated.

The most recent group accounts, made up to 31 March 2025, were filed on 22 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 5 March 2026; the next is due by 9 March 2027.

The board comprises two British directors resident in Scotland: Matthew Templeton (appointed 1 October 2020) and Cameron Hannah McLure (appointed 31 January 2025). Resolis Limited acts as corporate secretary. Significant control is held equally by three corporate shareholders: Aberdeen Infrastructure (No.3) Limited, Crimson Project Investments Limited and Browning PFI Holdings Limited, each owning 25–50% of shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • ABERDEEN INFRASTRUCTURE (NO.3) LIMITED (33.3%)
  • BROWNING PFI HOLDINGS LIMITED (33.3%)
  • CRIMSON PROJECT INVESTMENTS LIMITED (33.3%)
Total shares
60,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 60,000 GBP £1.000
Total 60,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED ORDINARY 20,000 33.33% 20,000 33.33%
BROWNING PFI HOLDINGS LIMITED ORDINARY 20,000 33.33% 20,000 33.33%
CRIMSON PROJECT INVESTMENTS LIMITED ORDINARY 20,000 33.33% 20,000 33.33%
Total 60,000 100% 60,000 100%

Officers

No officers on record.

Persons with significant control

PS
Browning Pfi Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Crimson Project Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Aberdeen Infrastructure (No.3) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Accounts With Accounts Type Group
Accounts
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2022 View
Accounts With Accounts Type Group
Accounts
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2022 View
Accounts With Accounts Type Group
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Change Sail Address Company With New Address
Address
5 February 2019 View
Move Registers To Sail Company With New Address
Address
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2019 View
Change Person Secretary Company With Change Date
Officers
4 February 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Change Person Secretary Company With Change Date
Officers
15 December 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Group
Accounts
24 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
14 October 2008 View
Resolution
Resolution
6 October 2008 View
Accounts With Accounts Type Group
Accounts
30 July 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Group
Accounts
5 October 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Officers
17 February 2004 View
Accounts With Accounts Type Group
Accounts
9 October 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Address
12 May 2003 View
Legacy
Address
12 May 2003 View
Legacy
Address
12 May 2003 View
Legacy
Address
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Mortgage
11 April 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Mortgage
30 May 2001 View
Legacy
Mortgage
25 May 2001 View
Resolution
Resolution
17 May 2001 View
Legacy
Accounts
15 May 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Address
20 March 2001 View
Legacy
Address
20 March 2001 View
Legacy
Address
20 March 2001 View
Legacy
Address
20 March 2001 View
Incorporation Company
Incorporation
9 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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