opendata.bot
Company number
03419643

SUMMIT OUTDOORS & LEISURE PLC

Officer · TOPPLE, David Charles and 10 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SUMMIT OUTDOORS & LEISURE PLC
Company number
03419643
Registered office
International House, Cricketers Way, Basildon, Essex, SS13 1ST
Company type
Public limited company
Incorporated on
14 August 1997
Status
Active
Age
29 years
Previous names
GOSH INTERNATIONAL PLC (to 02 Dec 2016)
Nature of business (SIC)
46499 — Wholesale of household goods (other than musical instruments) n.e.c
Accounts — next due
31 May 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

secretary
Appointed 28/08/2019
Active
director
Appointed 24/12/1998
Active
director
Appointed 31/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pms International Group Plc
ownership-of-shares-75-to-100-percent
Notified 14/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 28/08/2019
director Appointed 24/12/1998
director Appointed 31/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2022 Director appointed BEVERLEY, Daniel Steven
26/04/2022 Director resigned BEVERLEY, Paul William
28/08/2019 Secretary resigned LAWRENCE, Sarah
28/08/2019 Secretary appointed TOPPLE, David Charles
06/04/2018 Charge registered A registered charge
16/02/2018 Director resigned BEVERLEY, Brian Neil
02/12/2016 Registered name changed GOSH INTERNATIONAL PLC SUMMIT OUTDOORS & LEISURE PLC
26/08/2016 Charge registered A registered charge
14/08/2016 Person with significant control added Pms International Group Plc
03/04/2006 Charge registered Debenture
02/02/2006 Charge registered Composite all assets guarantee and debenture
06/01/2006 Director resigned GROVES, Barry Thomas Michael
06/01/2006 Secretary resigned BENSON, Mark John
06/01/2006 Secretary appointed LAWRENCE, Sarah
20/01/2005 Charge registered Floating charge (all assets)
20/01/2005 Charge registered Fixed charge on purchased debts which fail to vest
22/10/2001 Charge registered Fixed and floating charge over all assets
01/07/2000 Director appointed GROVES, Barry Thomas Michael
24/12/1998 Director appointed BENSON, Mark John
04/09/1997 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SUMMIT OUTDOORS & LEISURE PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 6 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Composite all assets guarantee and debenture — persons entitled: Ge Commercial Finance Limited
fully-satisfied
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
fully-satisfied
Floating charge (all assets) — persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
fully-satisfied
Fixed and floating charge over all assets — persons entitled: Stenham-Heller Trade Finance Limited
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Summit Outdoors & Leisure PLC — SS13 1ST
Tier 1 · renews 06/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SUMMIT OUTDOORS & LEISURE PLC?
According to the official registry, the company number of SUMMIT OUTDOORS & LEISURE PLC is 03419643.
Where is SUMMIT OUTDOORS & LEISURE PLC registered?
The registered office is International House, Cricketers Way, Basildon, Essex, SS13 1ST.
Who runs SUMMIT OUTDOORS & LEISURE PLC?
TOPPLE, David Charles is listed among the officers of SUMMIT OUTDOORS & LEISURE PLC.
What is the SIC code of SUMMIT OUTDOORS & LEISURE PLC?
The nature of business is recorded under SIC code 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Who controls SUMMIT OUTDOORS & LEISURE PLC?
Pms International Group Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of SUMMIT OUTDOORS & LEISURE PLC due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 30 November 2025.
Does SUMMIT OUTDOORS & LEISURE PLC have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 6 already satisfied.

About SUMMIT OUTDOORS & LEISURE PLC (03419643)

SUMMIT OUTDOORS & LEISURE PLC is a public limited company incorporated on 14 August 1997 and registered in the United Kingdom under company number 03419643. Its registered office is at International House, Cricketers Way, Basildon, Essex, SS13 1ST. The recorded nature of business is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). The company is currently active , with statutory accounts last made up to 30 November 2025. 11 active officers are on record , and the person with significant control is Pms International Group Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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