Superior Freight Services (UK) Ltd

Active03441407 Private limited company
Incorporated
29 September 1997 (29 years)
Industry
Other transportation support activities (52290)
Directors
Susan Jane Laker
Tracy Marie Parsons - Smith
Owned by
Superior Freight Holdings Ltd
Accounts type
Total exemption full
Region
South East
Address
Venture House The Tanneries
East Street
Titchfield
PO14 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Laker, Susan Jane
Director · Appointed 7 November 2024
British
Born October 1966 (60)
Parsons - Smith, Tracy Marie
Director · Appointed 5 November 2024
British
Born August 1968 (58)
Director · Appointed 1 July 2006
British
Born September 1974 (52)
Director · Appointed 26 July 2000
British
Born November 1965
Officer history (8 former)
7 November 2024
Appointed Laker, Susan Jane as Director
7 November 2024
Resigned Cooke, Susan Jane as Secretary
5 November 2024
Appointed Parsons - Smith, Tracy Marie as Director
19 September 2024
Resigned Stark, David Lee as Director
5 November 2017
Resigned Nelson, Todd as Director
1 September 2015
Appointed Cooke, Susan Jane as Secretary
1 September 2015
Resigned Parsons Smith, Clive as Secretary
1 July 2006
Appointed Felce, Graham James as Director
26 July 2000
Appointed Parsons-Smith, Clive Edward as Director
26 July 2000
Resigned Parsons, Roger Arthur as Director
1 October 1998
Appointed Stark, David Lee as Director
1 October 1998
Appointed Nelson, Todd as Director
1 October 1998
Appointed Parsons Smith, Clive as Secretary
19 December 1997
Resigned Parsons, Carol as Secretary
29 September 1997
Appointed Chancery Secretaries Limited as Corporate Secretary
29 September 1997
Resigned Chancery Secretaries Limited as Corporate Secretary
29 September 1997
Appointed Chancery Directors Limited as Corporate Director
29 September 1997
Resigned Chancery Directors Limited as Corporate Director
29 September 1997
Appointed Parsons, Carol as Secretary
29 September 1997
Appointed Parsons, Roger Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Superior Freight Holdings Ltd
Corporate entity · Notified 27 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£298,332
Cash
£67,950
Employees
13
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £77,473 £202,831 £280,237 £249,038 £270,950 £322,793 £298,332
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,728£8,211£21,669£36,052£44,625£88,704£102,581
Current Assets£1,190,325£880,156£799,184£891,368£1,128,935£986,542£835,412
Debtors£1,122,375£825,138£494,240£627,436£713,327£618,858£655,084
Cash£67,950£55,018£304,944£263,932£415,608£367,684£180,328
Creditors (< 1 year)£913,774£558,521£529,486£645,250£844,296£798,163£846,268
Creditors (> 1 year)£0£5,000£15,000£60,000
Net Current Assets£276,551£321,635£269,698£246,118£284,639£188,379(£10,856)
Net Assets£298,332£322,793£270,950£249,038£280,237£202,831£77,473
Shareholder Funds£298,332£322,793£270,950£249,038£280,237£202,831£77,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Replacement filing for the appointment of a director
5 November 2026Confirmation statement with no updates29 October 2026
23 July 2026Total exemption full accounts31 December 2025
29 October 2025Confirmation statement with no updates29 October 2025
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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