What Superhouse say about themselves
“Superhouse Group is a leading manufacturer of leather products, safety footwear, PPE, finished leather and sustainable manufacturing solutions with international quality standards.”
Superhouse (UK) Limited
- Incorporated
- 3 March 1998 (28 years)
- Industry
- Manufacture of footwear (15200)
- Directors
- Noain BakshiMukhtarul Amin
- Owned by
- Superhouse Leathers Ltd
- Accounts type
- Small
- Region
- East Midlands
- Address
- Himalayan House 430 Thurmaston BoulevardThurmastonLeicesterLE4 9LE
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Bakshi, Noain
Secretary · Appointed 21 March 2018
Bakshi, Noain
Director · Appointed 19 January 2017
Indian
Born November 1985
Director · Appointed 21 February 2002
British
Born November 1970
Amin, Mukhtarul
Director · Appointed 3 March 1998
Indian
Born February 1952 (74)
Officer history (10 former)
24 August 2020
Resigned Agarwal, Anil Kumar as Director
21 March 2018
Resigned Dattani, Venesh Dwarkadas as Secretary
21 March 2018
Appointed Bakshi, Noain as Secretary
19 January 2017
Resigned Sanan, Vinay as Director
19 January 2017
Appointed Bakshi, Noain as Director
19 January 2017
Resigned Agarwal, Anil Kumar as Secretary
19 January 2017
Appointed Dattani, Venesh Dwarkadas as Secretary
29 February 2016
Resigned Ahmad, Sartaj Ahmad as Director
29 November 2005
Resigned Brewster, Richard as Secretary
4 September 2004
Appointed Ahmad, Sartaj Ahmad as Director
23 July 2004
Appointed Brewster, Richard as Secretary
27 September 2002
Resigned Tyrrell, Graham as Director
21 February 2002
22 July 1999
Appointed Tyrrell, Graham as Director
1 April 1999
Appointed Agarwal, Anil Kumar as Secretary
1 April 1999
7 April 1998
3 March 1998
3 March 1998
3 March 1998
3 March 1998
Appointed Sanan, Vinay as Director
3 March 1998
3 March 1998
Appointed Agarwal, Anil Kumar as Director
3 March 1998
Appointed Amin, Mukhtarul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mukhtarul Amin
Individual · Notified 6 April 2016
Right to appoint and remove directors
Indian
Born February 1952 (74)
Superhouse Leathers Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Comapny
Reg. no. L24231up1980plc00491
Holdings 1
Companies where Superhouse (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,397,002
- Cash
- £6,705
- Employees
- 10
- Debt Ratio
- 54%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £458,340 | £383,538 | £327,009 |
| Current Assets | £2,611,723 | £2,935,065 | £2,473,940 |
| Debtors | £1,743,176 | £1,646,195 | £1,426,502 |
| Cash | £6,705 | £39,626 | £127,112 |
| Creditors (< 1 year) | £1,644,826 | £1,951,639 | £1,880,551 |
| Creditors (> 1 year) | £10,750 | £53,750 | |
| Net Current Assets | £966,897 | £983,426 | £593,389 |
| Net Assets | £1,397,002 | £1,288,657 | £896,024 |
| Shareholder Funds | £1,397,002 | £1,288,657 | £896,024 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 27 August 2025 | Accounts for a small company | 31 March 2025 | ||
| 7 January 2025 | Confirmation statement with no updates | 31 March 2024 | ||
| 26 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 16 December 2024 | Confirmation statement with updates | 16 December 2024 |
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