SUMER GROUP BIDCO LIMITED

Key Data

Status

Active

Company No.

14257156

Incorporation date

26/07/2022

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

17/12/2025

Registration of charge 142571560003, created on 2025-12-11

View PDF (91 pages)

11/11/2025

Change of details for Sumer Group Midco 2 Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2025-10-31

View PDF (1 pages)

04/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

04/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

04/08/2025

Total exemption full accounts made up to 2024-06-30

View PDF (22 pages)

29/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

02/07/2025

Termination of appointment of Nigel Edmund Carr as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Mr. Nicholas Taylor as a director on 2025-06-30

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

09/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (37 pages)

09/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

24/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

24/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

04/05/2023

Appointment of Warren William Mead as a director on 2023-04-28

View PDF (2 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (3 pages)

03/04/2023

Registration of charge 142571560002, created on 2023-03-29

View PDF (55 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (3 pages)

08/02/2023

Notification of Sumer Group Midco 2 Limited as a person with significant control on 2023-01-25

View PDF (2 pages)

08/02/2023

Cessation of Sumer Group Midco Limited as a person with significant control on 2023-01-25

View PDF (1 pages)

11/01/2023

Current accounting period shortened from 2023-07-31 to 2023-06-30

View PDF (1 pages)

06/01/2023

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2023-01-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mead, Warren William	Director	28/04/2023 - Present	27
Carr, Nigel Edmund	Director	27/02/2023 - 30/06/2025	47
Taylor, Nicholas, Mr.	Director	30/06/2025 - Present	17
Libbey, Gareth Richard	Director	27/02/2023 - Present	27
Scott, Steven	Director	26/07/2022 - 27/02/2023	108

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SUMER GROUP BIDCO LIMITED

SUMER GROUP BIDCO LIMITED is an(a) Active company incorporated on 26/07/2022 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMER GROUP BIDCO LIMITED?

SUMER GROUP BIDCO LIMITED is currently Active. It was registered on 26/07/2022 .

Where is SUMER GROUP BIDCO LIMITED located?

SUMER GROUP BIDCO LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does SUMER GROUP BIDCO LIMITED do?

SUMER GROUP BIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SUMER GROUP BIDCO LIMITED?

The latest filing was on 17/12/2025: Registration of charge 142571560003, created on 2025-12-11.