SUMMIT FINANCE (WISHAW) PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£50K
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-09-30
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-09-30
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2024-09-30 | 2025-03-31 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | £0 | £0 | £0 | £0 | £0 | |
| Net profit | £0 | £0 | £0 | £0 | £0 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £19,802,000 | £15,126,000 | |
| Net assets | £50,000 | £50,000 | — | £50,000 | £50,000 | |
| Equity | — | £50,000 | £50,000 | £50,000 | £50,000 | |
| Average employees | — | — | — | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
FY2025 → FY2025 · period ending 2025-09-30 vs 2025-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2024-09-30 | 2025-03-31 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 99.7% | 99.7% | |
| Current ratio | — | — | — | 3.23x | 2.65x |
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.
Name history
Renamed 2 times since incorporation
- SUMMIT FINANCE (WISHAW) PLC 2001-02-21 → present
- SUMMIT FINANCE (LAW) PLC 1998-05-20 → 2001-02-21
- SUMMIT HEALTHCARE FINANCE PLC 1998-04-21 → 1998-05-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis, under the historical cost convention.”
Significant events
- “One of the principal risk and uncertainties facing the Company is interest rate risk. The Company's policy is to manage its cost of borrowings using fixed rate debt. An additional risk to the Company is recoverability of the intercompany debtor balance held with Summit Healthcare (Wishaw) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-10-31 | — | — |
| BOND, Josh Callum | Director | 2024-05-21 | May 1991 | British |
| DIX, Carl Harvey | Director | 2023-02-17 | Jan 1966 | British |
| MCLURE, Cameron | Director | 2023-12-31 | Oct 1994 | British |
| SOLLEY, Christopher Thomas | Director | 2012-02-01 | Sep 1970 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOTHERSPOON, Robert John William | Secretary | 2004-02-20 | 2004-10-29 |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-04-21 | 2004-02-20 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2004-10-29 | 2005-10-31 |
| BRADLEY, Victoria Louise | Director | 2009-03-19 | 2011-12-12 |
| CAMPBELL, Alan Dermont | Director | 1998-04-21 | 1998-05-11 |
| CAVILL, John Ivor | Director | 2011-03-10 | 2024-05-21 |
| CHRISTIE, Rory | Director | 1998-06-30 | 1998-12-29 |
| COLLARD, Michael John | Director | 1998-05-11 | 2004-10-29 |
| CUMMINGS, Peter Joseph | Director | 2000-08-18 | 2002-12-04 |
| DAJANI, Ashraf Talaat | Director | 1998-06-30 | 2001-06-01 |
| DARLING, Andrew David | Director | 2000-10-03 | 2004-01-29 |
| DICKIE, Timothy John | Director | 2005-04-20 | 2008-06-06 |
| DICKINSON, Victoria Helen | Director | 2002-12-04 | 2004-12-15 |
| GILMOUR, David Fulton | Director | 2011-03-10 | 2021-11-16 |
| INGRAM, Peter John | Director | 1998-11-03 | 2004-05-18 |
| JESSOP, Alan Dixon | Director | 2003-05-02 | 2004-07-23 |
| JESSOP, Alan Dixon | Director | 1998-06-30 | 2001-06-01 |
| MIDDLETON, Nigel Wythen | Director | 2004-07-23 | 2011-03-10 |
| MOYES, William, Dr | Director | 1998-05-11 | 2000-06-30 |
| PHILLIPS, Stephen James | Director | 1998-04-21 | 1998-05-11 |
| SHELLEY, Miles Colin | Director | 1998-10-12 | 2004-03-16 |
| TENNANT, Andrew Leslie | Director | 2004-02-16 | 2023-12-31 |
| WOOLF, Robert Anthony | Director | 1998-12-29 | 2000-10-03 |
| WOOLF, Robert Anthony | Director | 1998-05-11 | 1998-10-12 |
| WOTHERSPOON, Robert John William | Director | 2004-03-16 | 2004-10-29 |
| WRINN, John | Director | 2021-11-16 | 2023-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Summit Healthcare (Wishaw) Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Royal Exchange Trustee Nominees Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | AA | accounts | Accounts with accounts type interim | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AA | accounts | Accounts with accounts type interim | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-18 | AA | accounts | Accounts with accounts type interim | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.