OpenCompanies

Adrian Summerfield Ltd

Company number
10383220
Status
Active
Type
Ltd
Incorporated
19 Sep 2016
Nature of business
Buying and selling of own real estate
Corporate group
Impact Group One Ltd (33 companies)

Registered office

Officers

NameRoleAppointedResigned
ABRAMS, Anthony Simon Director 29 Jan 2021

Control

NameNature of controlNotifiedCeased
Mrs Helen Elizabeth Ann Noble Summerfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Dec 2020 29 Jan 2021
Mr Adrian Leopold Alfred Hogan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Sep 2016 29 Jan 2021
Mr David Gordon Summerfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Sep 2016 29 Jan 2021
Impact Group One Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2021

Accounts

Year ended Net assets Cash Employees
29 Sep 2025 £940,458 - 0
29 Sep 2024 £884,187 - 0
29 Sep 2023 £1,755,175 - 0
29 Sep 2022 £1,678,409 - 0
29 Sep 2021 £9,602 - 0
30 Sep 2020 -£20,472 - 0
30 Sep 2019 -£15,582 - 0
30 Sep 2018 -£29,973 - -
30 Sep 2017 -£64,378 £21,292 -

Connections

Owned by

Adrian Summerfield Ltd → Impact Group One Ltd

Directors’ other companies

Data