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Company number
09352854

SUMMIT TACKLE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SUMMIT TACKLE LIMITED
Company number
09352854
Registered office
UNIT 11 AVENUE BUSINESS PARK, JUSTIN ROAD, LOND, JUSTIN ROAD, LONDON, E4 8SU, ENGLAND
Company type
Private Limited Company
Incorporated on
12 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles · 71121 — Engineering design activities for industrial process and production · 74100 — specialised design activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 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.

People with significant control

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

Jennifer Innes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Harry Groom
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/08/2026
Mr Nigel Mark Innes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/08/2026
Mr Richard Olden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/08/2026
Roger Charles Innes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Harry Groom
born 02/1998 · England owns 25–50% of shares · holds 25–50% of votes Notified 12/08/2026
Mr Nigel Mark Innes
born 08/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 12/08/2026 Controls 2 companies
Mr Richard Olden
born 04/1988 · England owns 25–50% of shares · holds 25–50% of votes Notified 12/08/2026
Jennifer Innes
born 09/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/08/2026 Controls 2 companies
Roger Charles Innes
born 02/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/08/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2026 Person with significant control ceased Roger Charles Innes
12/08/2026 Person with significant control ceased Jennifer Innes
12/08/2026 Person with significant control added Mr Richard Olden
12/08/2026 Person with significant control added Mr Nigel Mark Innes
12/08/2026 Person with significant control added Mr Harry Groom
06/04/2016 Person with significant control added Roger Charles Innes
06/04/2016 Person with significant control added Jennifer Innes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 179
▲ 16.7%
153
Net assets 101
▲ 34.0%
75
Employees (avg) 3 3

Documents for SUMMIT TACKLE LIMITED

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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.

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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.

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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

Data protection register

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

Summit Tackle Limited — E4 8SU
Tier 1 · renews 21/01/2027
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.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

Summittackle made in britain — UK00004428416
Clothing · Games and sporting goods · Advertising and business
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09352854
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SUMMIT TACKLE LIMITED?
According to the official registry, the company number of SUMMIT TACKLE LIMITED is 09352854.
Where is SUMMIT TACKLE LIMITED registered?
The registered office is UNIT 11 AVENUE BUSINESS PARK, JUSTIN ROAD, LOND, JUSTIN ROAD, LONDON, E4 8SU, ENGLAND.
What is the SIC code of SUMMIT TACKLE LIMITED?
The nature of business is recorded under SIC code 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 71121 — Engineering design activities for industrial process and production, 74100 — specialised design activities.
Who controls SUMMIT TACKLE LIMITED?
Jennifer Innes is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SUMMIT TACKLE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SUMMIT TACKLE LIMITED (09352854)

SUMMIT TACKLE LIMITED is a private limited company incorporated on 12 December 2014 and registered in the United Kingdom under company number 09352854. Its registered office is at UNIT 11 AVENUE BUSINESS PARK, JUSTIN ROAD, LOND, JUSTIN ROAD, LONDON, E4 8SU, ENGLAND. The recorded nature of business is retail sale of sports goods, fishing gear, camping goods, boats and bicycles (SIC 47640). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Jennifer Innes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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