SUMMIT HOLDINGS (DUDLEY) LIMITED

🌳Matureactive
04157380 · ltd · incorporated 2001-02-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 86101Hospital activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 24.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
47 officers (4 active, 47 linked, 38 with DOB)
86
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
188 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (113 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-01-31
    ➕
    MCLURE, Cameron Hannah appointed
    director
  5. 2025-01-31
    ➖
    SOLLEY, Christopher Thomas resigned
    director
  6. 2024-12-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2024-03-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2024-03-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2023-06-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-12-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-12-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2022-12-08
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  14. 2022-12-01
    ➕
    RESOLIS LIMITED appointed
    corporate-secretary
  15. 2022-11-30
    ➖
    MITCHELL, Ailison Louise resigned
    secretary
  16. 2022-11-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2022-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-04-01
    ➖
    THOMPSON, Roger Mark resigned
    director
  19. 2022-02-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2022-02-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2022-01-31
    ➕
    MITCHELL, Ailison Louise appointed
    secretary
  22. 2022-01-31
    ➖
    RAPLEY, Wendy Lisa, Mrs. resigned
    secretary
  23. 2021-11-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2020-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-10-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2020-10-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  27. 2020-10-01
    ➕
    TEMPLETON, Matthew appointed
    director
  28. 2020-10-01
    ➖
    GORDON, John Stephen resigned
    director
  29. 2019-03-21
    ➖
    JONES, Stephen Michael resigned
    director
  30. 2019-03-21
    ➖
    MARSDEN, Robert James resigned
    director
  31. 2017-03-31
    ➖
    BREMNER, Alexander George resigned
    director
  32. 2017-03-31
    ➕
    SOLLEY, Christopher Thomas appointed
    director
  33. 2015-11-27
    ➕
    GORDON, John Stephen appointed
    director
  34. 2015-11-27
    ➖
    MCDONAGH, John resigned
    director
  35. 2015-07-31
    ➖
    HARRIS, John David resigned
    director
  36. 2015-07-31
    ➕
    THOMPSON, Roger Mark appointed
    director
  37. 2015-02-10
    ➖
    POYNTON, David, Mr. resigned
    director
  38. 2014-11-14
    ➕
    SMITH, Martin Timothy appointed
    director
  39. 2014-11-14
    ➖
    BALFOUR, Ion Bruce resigned
    director
  40. 2013-10-31
    ➕
    HARRIS, John David appointed
    director
  41. 2013-10-31
    ➕
    MCDONAGH, John appointed
    director
  42. 2013-10-31
    ➖
    ORAM, Robin James resigned
    director
  43. 2013-10-31
    ➖
    SHELLEY, Miles Colin resigned
    director
  44. 2013-09-30
    ➕
    BALFOUR, Ion Bruce appointed
    director
  45. 2013-09-30
    ➖
    DONN, Michael Andrew resigned
    director
  46. 2011-09-30
    ➕
    BREMNER, Alexander George appointed
    director
  47. 2011-09-30
    ➖
    TENNANT, Andrew Leslie resigned
    director
  48. 2011-01-28
    ➕
    ORAM, Robin James appointed
    director
  49. 2011-01-28
    ➖
    WEEKLEY, Colin Bruce resigned
    director
  50. 2009-07-30
    ➖
    WOTHERSPOON, Robert John William resigned
    director
Showing most recent 50 of 113 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️
Aberdeen Infrastructure (No.3) Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Crimson Project Investments Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Browning Pfi Holdings Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
SUMMIT HOLDINGS (DUDLEY) LIMITED
This company · 04157380

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Aberdeen Infrastructure (No.3) Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Crimson Project Investments Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Browning Pfi Holdings Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-02-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Park Row
Leeds
LS1 5AB
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23

Officers (4 active · 43 resigned)

RESOLIS LIMITED→
corporate-secretary · appointed 2022-12-01
View their other companies + combined net worth →
Active
MCLURE, Cameron Hannah→
director · ~32y · appointed 2025-01-31
View their other companies + combined net worth →
Active
SMITH, Martin Timothy→
director · ~59y · appointed 2014-11-14
View their other companies + combined net worth →
Active
TEMPLETON, Matthew→
director · ~53y · appointed 2020-10-01
View their other companies + combined net worth →
Active
LEWIS, Martin→
secretary · appointed 2003-03-21 · resigned 2006-06-23
Resigned
MCEVEDY, David Jason→
secretary · appointed 2001-03-30 · resigned 2003-03-21
Resigned
MITCHELL, Ailison Louise→
secretary · appointed 2022-01-31 · resigned 2022-11-30
Resigned
RAPLEY, Wendy Lisa, Mrs.→
secretary · appointed 2007-07-27 · resigned 2022-01-31
Resigned
SANDERS, Jan→
secretary · appointed 2001-02-09 · resigned 2001-03-30
Resigned
SMERDON, Leigh→
secretary · appointed 2006-06-23 · resigned 2007-07-27
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2001-02-09 · resigned 2001-02-09
Resigned
AULD, Charles Cairns→
director · ~83y · appointed 2005-02-01 · resigned 2007-01-26
Resigned
BALFOUR, Ion Bruce→
director · ~63y · appointed 2013-09-30 · resigned 2014-11-14
Resigned
BREMNER, Alexander George→
director · ~72y · appointed 2011-09-30 · resigned 2017-03-31
Resigned
CLAMPETT, Richard Martin→
director · ~80y · appointed 2003-07-25 · resigned 2004-11-03
Resigned
DARLING, Andrew David→
director · ~65y · appointed 2001-02-09 · resigned 2004-02-27
Resigned
DARROCH, Michael Geoffrey→
director · ~66y · appointed 2001-02-09 · resigned 2001-08-24
Resigned
DICKINSON, Victoria Helen→
director · ~61y · appointed 2002-01-18 · resigned 2005-04-15
Resigned
DONN, Michael Andrew→
director · ~54y · appointed 2008-05-30 · resigned 2013-09-30
Resigned
ELEY, Ralph Bruce→
director · ~60y · appointed 2001-02-09 · resigned 2002-01-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
Pfi Investors Limited and the Governor and Company of the Bank of Scotland
Debenture1 property02/04/2002—
outstanding
Prudential Trustee Company (The "Security Trustee")
Prudential Trustee Company Limited (The "Security Trustee")
Debenture1 property17/05/2001—
outstanding
Lloyds Banking Group
Pfi Investors Limited and the Governor and Company of the Bank of Scotland
Debenture1 property17/05/2001—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (188 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-group
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-07
termination-director-company-with-name-termination-date
officers · TM01
2025-02-07
appoint-person-director-company-with-name-date
officers · AP01
2025-02-07
accounts-with-accounts-type-group
accounts · AA
2024-12-17
accounts-with-accounts-type-group
accounts · AA
2024-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-03-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-08
termination-secretary-company-with-name-termination-date
officers · TM02
2022-12-08
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-12-08