Super-Mart Ltd.

Active03771946 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Address
22 St. John Street
Newport Pagnell
MK16 8HJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born June 1980 (46)
Director · Appointed 12 May 1999
British
Born February 1948 (78)
Officer history (7 former)
11 March 2024
Appointed Davis, Justin David Dean as Director
4 October 2012
Resigned Murgatroyd, John Wilfrid as Secretary
1 January 2008
Resigned Bryant, John as Director
1 February 2006
Appointed Murgatroyd, John Wilfrid as Secretary
1 February 2006
Resigned Davis, David Bernard Alexander as Secretary
2 August 2005
Appointed Davis, David Bernard Alexander as Secretary
2 August 2005
Resigned Dhanji, Naznin as Secretary
1 June 2004
Appointed Dhanji, Naznin as Secretary
9 June 2003
Resigned Anderson, Kenneth Bruce as Secretary
12 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director
12 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 1999
Appointed Anderson, Kenneth Bruce as Secretary
12 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1999
Appointed Bryant, John as Director
12 May 1999
Appointed Davis, David Bernard Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04182791
Former controllers (1)
9 May 2024
Ceased David Bernard Alexander Davis — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Super-Mart Ltd. This company Owns 75–100% of shares
Supermart Consultants Limited Has significant influence or control (as a firm)
Supermart Retailers Limited Owns 75–100% of shares

Financials

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

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 1 1 1 0 1 2 2
Balance sheet detail
2025202420232022202120202019
Current Assets£32,294£770,582£770,272
Debtors£2£582£272
Creditors (< 1 year)£2,331£750,556£746,664£767,575
Net Assets£2£29,963£20,026£23,608£67,512
Shareholder Funds£67,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates12 May 2026
30 April 2026Total exemption full accounts31 July 2025
12 May 2025Confirmation statement with no updates12 May 2025
21 January 2025Total exemption full accounts31 July 2024
14 May 2024Confirmation statement with no updates12 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?