# Adrian Summerfield Ltd

## Details

- **Company number:** [10383220](https://find-and-update.company-information.service.gov.uk/company/10383220)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2016
- **Registered office:** 201 HAVERSTOCK HILL,, SECOND FLOOR C/O FKGB, LONDON, NW3 4QG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Impact Group One Ltd](/group/970) (33 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAMS, Anthony Simon | director | 29 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |
| 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 |



## 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 | - |



## Owned by

Adrian Summerfield Ltd → [Impact Group One Ltd](/company/07698050)




## Directors' other companies

- [ABRAMS, Anthony Simon](/person/6848137) - director at [Rotherwick Belle Ltd](/company/12756111)
- [ABRAMS, Anthony Simon](/person/6848137) - director at [Ps4 Impact Ltd](/company/13918140)
- [ABRAMS, Anthony Simon](/person/6848137) - director at [Totnes Road Eden Ltd](/company/11108128)
- [ABRAMS, Anthony Simon](/person/6848137) - director at [Eden Land Planning Ltd](/company/10395402)



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- [Tebex Limited](/company/08129184) (08129184)