SUMMIZE LIMITED
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Cash
£851K
-75.9% vs 2024
Net assets
£1.3M
-62.6% first positive since 2021
Employees
50
+11.1% highest in 6 filed years
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-02.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | £300,223 | £362,374 | £227,916 | £3,127,957 | £3,529,645 | £851,062 | -75.9% | |
| Total assets less current liabilities | £402,309 | £437,685 | £249,986 | — | £3,553,831 | £1,328,285 | -62.6% | |
| Net assets | £402,309 | -£562,315 | — | — | — | — | — | |
| Equity | £402,309 | -£562,315 | £249,986 | — | £3,553,831 | £1,328,285 | -62.6% | |
| Average employees | 12 | 12 | 25 | 36 | 45 | 50 | +11.1% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
People
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Michael David | Director | 2022-10-24 | Jul 1986 | British |
| DUNLOP, Thomas Owain | Director | 2018-06-19 | Apr 1987 | British |
| ELIAS, Michael Stafford | Director | 2026-01-12 | Oct 1959 | British,American |
| KLIN, Steve | Director | 2023-03-31 | Dec 1967 | British |
| SHARLAND, Charles Alan | Director | 2023-07-12 | Aug 1960 | British |
| TAYLOR-HARRIS, Alex | Director | 2026-01-12 | Apr 1994 | British |
| THOMPSON, Jeremy Simon Harrison | Director | 2022-10-24 | Sep 1984 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUDLEY, Benjamin Glen | Director | 2022-10-24 | 2024-03-08 |
| CUNLIFFE, Rachel | Director | 2024-06-06 | 2026-01-12 |
| HAZLEY, Gail | Director | 2022-10-24 | 2023-07-12 |
| LEAITHERLAND, Andrew Richard | Director | 2022-01-31 | 2022-10-24 |
| PROCTOR, Laura | Director | 2024-06-06 | 2026-01-12 |
| SHARLAND, Charles Alan | Director | 2022-01-31 | 2022-10-24 |
| SMITH, David John | Director | 2018-06-19 | 2026-01-12 |
| SOMERFIELD, Richard James | Director | 2022-10-24 | 2026-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yfm Private Equity Limited | Corporate entity | Significant influence | 2022-10-24 | Active |
| Maven Capital Partners Uk Llp | Corporate entity | Significant influence | 2022-10-24 | Active |
| Mr Charles Alan Sharland | Individual | Shares 25–50% | 2022-05-23 | Ceased 2022-10-24 |
| Npif Nw Equity Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-12-19 | Ceased 2022-10-24 |
| Mr Tom Dunlop | Individual | Shares 25–50%, Voting 25–50% | 2018-06-19 | Ceased 2022-09-24 |
| David John Smith | Individual | Shares 25–50%, Voting 25–50% | 2018-06-19 | Ceased 2019-05-16 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-15 MA Memorandum articles
- 2026-02-15 RESOLUTIONS Resolution
- 2026-02-09 RESOLUTIONS Resolution
- 2026-01-31 RESOLUTIONS Resolution
- 2026-01-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | SH01 | capital | Capital allotment shares | |
| 2026-02-15 | MA | incorporation | Memorandum articles | |
| 2026-02-15 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-15 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-02-15 | SH08 | capital | Capital name of class of shares | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-02-07 | SH08 | capital | Capital name of class of shares | |
| 2026-01-31 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-01-31 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-31 | SH08 | capital | Capital name of class of shares | |
| 2026-01-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-26 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 7
- Officers appointed
- 2
- Officers resigned
- 4
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.