Super Wines & Spirits Limited

Active04260942 Private limited company
Incorporated
27 July 2001 (25 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Pardeep Singh Sooch
Harinder Kaur Sooch
Gurminder Singh Sooch
Owned by
Gurminder Singh Sooch
Harinder Kaur Sooch
Accounts type
Total exemption full
Region
West Midlands
Address
Bridge House
9 - 13 Holbrook Lane
Coventry
CV6 4AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sooch, Pardeep Singh
Director · Appointed 1 May 2014
British
Born June 1985 (41)
Sooch, Harinder Kaur
Director · Appointed 20 March 2002
British
Born January 1962 (64)
Sooch, Harinder
Secretary · Appointed 7 August 2001
British
Sooch, Gurminder Singh
Director · Appointed 7 August 2001
British
Born October 1960 (66)
Officer history (2 former)
1 May 2014
Appointed Sooch, Pardeep Singh as Director
20 March 2002
Appointed Sooch, Harinder Kaur as Director
7 August 2001
Appointed Sooch, Harinder as Secretary
7 August 2001
Appointed Sooch, Gurminder Singh as Director
30 July 2001
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
30 July 2001
Resigned Highstone Directors Limited as Corporate Nominee Director
27 July 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Gurminder Singh Sooch
Individual · Notified 21 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Harinder Kaur Sooch
Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Financials

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

Net Assets
£94,221
Cash
£603
Current Ratio
31.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £11,293 £52,308 £105,247 £101,186 £98,360 £95,719 £94,221
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£23,562£11,211
Current Assets£124,548£141,241£168,429£208,040£274,569£279,960£143,667
Debtors£123,945£138,534£165,585£207,185£240,100£194,985£10,508
Cash£603£2,707£2,844£855£34,469£18,125£25,509
Creditors (< 1 year)£3,924£2,332£2,082£12,799£51,330£104,572£127,073
Creditors (> 1 year)£26,403£43,190£67,987£94,055£117,992£146,642£16,512
Net Current Assets£120,624£138,909£166,347£195,241£223,239£175,388£16,594
Net Assets£94,221£95,719£98,360£101,186£105,247£52,308£11,293
Shareholder Funds£94,221£95,719£98,360£101,186£105,247£52,308£11,293

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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