SUMMIT FINANCE (WISHAW) PLC
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Cash
—
Latest balance sheet
Net assets
£50k
0% vs 2025
Employees
0
Average over period
Profit before tax
£0
Period ending 2026-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £19,801,789 | £10,278,896 | -48.1% | |
| Net assets | £50,000 | £50,000 | 0% | |
| Equity | £50,000 | £50,000 | 0% | |
| Average employees | 0 | 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. 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.8% | 99.7% | |
| Current ratio | 3.23x | 2.08x |
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)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the company has adequate resources to continue in operational existence for the remainder of the concession.”
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 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
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.