Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Superbrands Limited
- Incorporated
- 25 May 1999 (27 years)
- Industry
- Book publishing (58110)
- Owned by
- John Stuart RussellLuke Oliver Johnson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Goddard, Simon Robert
Secretary · Appointed 21 May 2024
British
Born September 1957 (69)
Director · Appointed 3 October 2003
British
Born February 1962 (64)
British
Born July 1956 (70)
Officer history (14 former)
21 May 2024
Appointed Goddard, Simon Robert as Secretary
21 May 2024
Resigned Russell, John Stuart as Secretary
21 May 2024
Resigned Russell, John Stuart as Director
20 May 2024
5 February 2024
Appointed Russell, John Stuart as Secretary
19 May 2016
Resigned Bkl Company Services Ltd as Corporate Secretary
13 May 2011
Resigned Thomas, Richard as Director
6 May 2011
Appointed Thomas, Richard as Director
21 January 2011
21 January 2011
Appointed Russell, John Stuart as Director
6 March 2009
Appointed Bkl Company Services Ltd as Corporate Secretary
6 March 2009
15 June 2006
Resigned Thomas, Richard as Director
11 February 2004
3 October 2003
10 July 2003
10 July 2003
10 July 2003
24 June 2003
Appointed Thomas, Richard as Director
24 June 2003
5 March 2003
24 November 2000
21 September 2000
8 June 1999
8 June 1999
8 June 1999
8 June 1999
8 June 1999
25 May 1999
25 May 1999
25 May 1999
25 May 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Stuart Russell
Individual · Notified 8 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £436,576
- Cash
- £208,891
- Turnover
- £1,652,033
- Profit Before Tax
- £56,929
- Employees
- 3
- Debt Ratio
- 38%
- Current Ratio
- 1.6x
- Profit Margin
- 3%
- Return on Equity
- -26%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £283,432 | £358,374 |
| Current Assets | £419,035 | £805,366 |
| Debtors | £72,124 | £222,653 |
| Cash | £208,891 | £314,882 |
| Creditors (< 1 year) | £265,891 | £464,300 |
| Net Current Assets | £153,144 | £341,066 |
| Net Assets | £436,576 | £699,440 |
| Shareholder Funds | £436,576 | £699,440 |
| Turnover | £1,652,033 | £1,637,620 |
| Cost of Sales | £912,843 | £900,651 |
| Gross Profit | £739,190 | £736,969 |
| Admin Expenses | £683,801 | £850,503 |
| Operating Profit | £55,389 | (£113,534) |
| Profit Before Tax | £56,929 | (£110,999) |
| Tax | £170,621 | |
| Profit for Period | (£113,692) | (£110,999) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 August 2025 | Director's details changed | |||
| 17 July 2025 | Confirmation statement with updates | 25 May 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 June 2024 |
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