DUDLEY SUMMIT PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£50K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £20,082,000 | £11,926,000 | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £0 | £0 | |
| Net profit | £0 | £0 | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £150,358,000 | £146,487,000 | |
| Net assets | £50,000 | £50,000 | £50,000 | |
| Equity | — | £50,000 | £50,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-40.6%
£20,082,000 £11,926,000
-
Cash
—
Not reported
-
Net assets
0%
£50,000 £50,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Net margin | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | 100.0% | 100.0% | |
| Current ratio | — | 18.91x | 16.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the underlying project outlook is profitable and revenue is being generated from a long-term government contract, the directors are confident that there will be no changes to the situation outlined above and in any event are confident that alternative replacement funding could be arranged if required.”
Significant events
- “the decline in the credit rating of AMBAC (the Monoline Guarantor) during November 2008 led to its 'Loss of Qualifying Status' under the agreement with the European Investment Bank (EIB) and also represents a 'Guarantor Event of Default'.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-12-01 | — | — |
| MCLURE, Cameron Hannah | Director | 2025-01-31 | Oct 1994 | British |
| SMITH, Martin Timothy | Director | 2014-11-14 | Jan 1967 | British |
| TEMPLETON, Matthew | Director | 2020-10-01 | Mar 1973 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Martin | Secretary | 2003-03-21 | 2006-06-23 |
| MCEVEDY, David Jason | Secretary | 2001-03-30 | 2003-03-21 |
| MITCHELL, Ailison Louise | Secretary | 2022-01-31 | 2022-11-30 |
| RAPLEY, Wendy Lisa, Mrs. | Secretary | 2007-07-27 | 2022-01-31 |
| SANDERS, Jan | Secretary | 2001-03-15 | 2001-03-30 |
| SMERDON, Leigh | Secretary | 2006-06-23 | 2007-07-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-15 | 2001-03-15 |
| AULD, Charles Cairns | Director | 2005-02-01 | 2007-01-26 |
| BALFOUR, Ion Bruce | Director | 2013-09-30 | 2014-11-14 |
| BREMNER, Alexander George | Director | 2011-09-30 | 2017-03-31 |
| CLAMPETT, Richard Martin | Director | 2003-07-25 | 2004-11-03 |
| DARLING, Andrew David | Director | 2001-03-15 | 2004-02-27 |
| DARROCH, Michael Geoffrey | Director | 2001-03-15 | 2001-08-24 |
| DICKINSON, Victoria Helen | Director | 2002-01-18 | 2005-04-15 |
| DONN, Michael Andrew | Director | 2008-05-30 | 2013-09-30 |
| ELEY, Ralph Bruce | Director | 2001-03-15 | 2002-01-11 |
| GORDON, John Stephen | Director | 2015-11-27 | 2020-10-01 |
| GRANT, Philip Robert | Director | 2002-01-18 | 2004-02-27 |
| HARRIS, John David | Director | 2013-10-31 | 2015-07-31 |
| JONES, Stephen Michael | Director | 2006-03-24 | 2019-03-21 |
| MARSDEN, Robert James | Director | 2008-01-25 | 2019-03-21 |
| MCDONAGH, John | Director | 2013-10-31 | 2015-11-27 |
| MELIZAN, Bruce Anthony | Director | 2004-02-27 | 2006-09-29 |
| ORAM, Robin James | Director | 2011-01-28 | 2013-10-31 |
| ORAM, Robin James | Director | 2006-03-24 | 2009-03-27 |
| PATEL, Rajeshree | Director | 2005-04-21 | 2006-03-24 |
| POYNTON, David, Mr. | Director | 2009-01-30 | 2015-02-10 |
| RICHARDS, Ceri | Director | 2004-02-27 | 2007-06-29 |
| RINGROSE, Adrian Michael | Director | 2001-03-15 | 2004-01-26 |
| SHELLEY, Miles Colin | Director | 2001-03-15 | 2013-10-31 |
| SOLLEY, Christopher Thomas | Director | 2017-03-31 | 2025-01-31 |
| SPENCER, Christopher Loraine | Director | 2001-03-15 | 2005-07-29 |
| TENNANT, Andrew Leslie | Director | 2004-02-27 | 2011-09-30 |
| THOMPSON, John Michael | Director | 2006-09-29 | 2007-10-31 |
| THOMPSON, John Michael | Director | 2002-04-19 | 2005-05-26 |
| THOMPSON, Roger Mark | Director | 2015-07-31 | 2022-04-01 |
| VINCE, Robert David | Director | 2004-02-27 | 2005-04-21 |
| VINCE, Robert David | Director | 2003-07-25 | 2004-01-26 |
| VINCE, Robert David | Director | 2001-08-24 | 2002-04-19 |
| WEEKLEY, Colin Bruce | Director | 2002-09-20 | 2011-01-28 |
| WONG, Ivan Hong Yee | Director | 2007-06-29 | 2008-05-30 |
| WOTHERSPOON, Robert John William | Director | 2008-09-26 | 2009-07-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-15 | 2001-03-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-03-15 | 2001-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Summit Holdings (Dudley) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-22 | AD02 | address | Change sail address company with old address new address | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.