SUMMIX WPW DEVELOPMENTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Fifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 29/01/2026

    Confirmation statement made on 2026-01-08 with no updates

    View PDF (3 pages)
  2. 30/06/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (6 pages)
  3. 14/01/2025

    Confirmation statement made on 2025-01-08 with no updates

    View PDF (3 pages)
  4. 08/01/2025

    Termination of appointment of Andre Charles Rose as a director on 2024-12-18

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

22/01/2027Filing deadline

Next statement date
08/01/2027
Last statement dated
08/01/2026

See the full filing history

Financial performance

The latest figures SUMMIX WPW DEVELOPMENTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-574.50K2024
-42.08%vs 2023

2023: £-404.34K

Total Assets

£2.07M2023
0.80%vs 2022

2022: £2.05M

Cash in Bank

£9.82K2024
1.28K%vs 2023

2023: £711.00

Total Liabilities

£2.47M2023
10.32%vs 2022

2022: £2.24M

Employees

42024
+1vs 2023

2023: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 10.32% on 2022. See the full financial analysis for SUMMIX WPW DEVELOPMENTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

32021
32022
32023
42024
YearEmployeesChange
20244+1
202330
202230
20213–

Reported employee count increased from 3 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/08/2021–18/12/202433
Director18/12/2024–Present27
Director19/09/2023–Present36
Director09/01/2019–Present53
Director09/01/2019–Present41

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
09/08/2021–Present14

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 10/01/2023
Last 12 months
1
-3 vs the year before
Most recent filing
29/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 29/01/2026

Filing timeline

  1. 29/01/2026

    Confirmation statement made on 2026-01-08 with no updates

    View PDF (3 pages)
  2. 30/06/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (6 pages)
  3. 14/01/2025

    Confirmation statement made on 2025-01-08 with no updates

    View PDF (3 pages)
  4. 08/01/2025

    Termination of appointment of Andre Charles Rose as a director on 2024-12-18

    View PDF (1 pages)
  5. 08/01/2025

    Appointment of Miss Niamh O'connor as a director on 2024-12-18

    View PDF (2 pages)
  6. 28/06/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (7 pages)
  7. 17/04/2024

    Change of details for Scp I Holdco (Uk) Limited as a person with significant control on 2024-04-10

    View PDF (2 pages)
  8. 17/04/2024

    Director's details changed for Mr Benjamin John Mccomb on 2024-04-10

    View PDF (2 pages)
  9. 10/04/2024

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 2024-04-10

    View PDF (1 pages)
  10. 12/01/2024

    Confirmation statement made on 2024-01-08 with no updates

    View PDF (3 pages)
  11. 04/10/2023

    Appointment of Mr Benjamin John Mccomb as a director on 2023-09-19

    View PDF (2 pages)
  12. 29/06/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (7 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

2,208 UK companies are similar to SUMMIX WPW DEVELOPMENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,208 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About SUMMIX WPW DEVELOPMENTS LIMITED

A short description of the company, written from its Companies House record.

SUMMIX WPW DEVELOPMENTS LIMITED is a private limited company registered in the United Kingdom, based in Fifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY. Companies House classifies its business as Development of building projects. It has been on the register for 7 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £-574.50K and 4 employees.

SUMMIX WPW DEVELOPMENTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SUMMIX WPW DEVELOPMENTS LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).

SUMMIX WPW DEVELOPMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 09/01/2019.

The most recent accounts Okredo holds cover 2024 and report net assets of £-574.50K, total assets of £2.07M, cash in bank of £9.82K and total liabilities of £2.47M.

The most recent document on the record is dated 29/01/2026: Confirmation statement made on 2026-01-08 with no updates, 8 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 22/01/2027.

Companies House lists 5 officers (4 currently in post) and 1 person with significant control.