Suprema Holdings Limited

Active03627808 Private limited company
Incorporated
7 September 1998 (28 years)
Previously known as
Mat Bureau Limited (until 24 October 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sharon Adelizzi
Accounts type
Micro entity
Region
East of England
Address
101A Crow Green Road
Pilgrims Hatch
Brentwood
CM15 9RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 September 2007
English
Director · Appointed 19 September 2007
English
Born June 1960 (66)
Officer history (5 former)
27 March 2018
Resigned Adelizzi, Michael Charles as Director
31 July 2008
Resigned Stevenson, John Dudley as Director
1 October 2007
Resigned Stevenson, John Dudley as Secretary
19 September 2007
Appointed Adelizzi, Sharon as Secretary
19 September 2007
Appointed Adelizzi, Sharon as Director
19 September 2007
Appointed Adelizzi, Michael Charles as Director
10 May 2007
Appointed Stevenson, John Dudley as Director
10 May 2007
Resigned Sayer, Ian Barry as Director
7 September 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
7 September 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
7 September 1998
Appointed Sayer, Ian Barry as Director
7 September 1998
Appointed Stevenson, John Dudley as Secretary

Ownership 1 active

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

Individual · Notified 20 June 2016
Owns 50–75% of shares
English
Born June 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£190,769
Debt Ratio
41%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £184,769 £184,769 £186,769 £188,769 £190,769
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300,750£300,750£300,750£300,750£300,750£300,750£300,750
Current Assets£21,862£21,862£21,862£21,862£23,862
Debtors£22,515£24,515
Cash£1,347£5,412
Creditors (< 1 year)£131,843£133,843£135,843£137,843£139,843£139,843£145,843
Net Current Assets(£109,981)(£111,981)(£113,981)(£115,981)(£115,981)(£115,981)(£115,916)
Net Assets£190,769£188,769£186,769£184,769£184,769
Shareholder Funds£190,769£188,769£186,769£184,769£184,769£184,769£184,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates28 October 20253
27 June 2025Micro company accounts30 September 20243
20 November 2024Registered office address changed1
20 November 2024Confirmation statement with no updates28 October 20243
18 June 2024Micro company accounts30 September 2023
Show all recent filings

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