Superior Sdi Limited

Active04287955 Private limited company
Incorporated
14 September 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Combined office administrative service activities (82110)
Directors
Carmen Castillo
Owned by
Alison Donna Mccrea Smith
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 August 2008
Castillo, Carmen
Director · Appointed 14 September 2001
Spanish
Born January 1963 (63)
Officer history (4 former)
4 August 2008
Appointed Vistra Cosec Limited as Corporate Secretary
4 August 2008
Resigned Collins, Linda Elizabeth as Secretary
31 January 2006
Appointed Collins, Linda Elizabeth as Secretary
31 January 2006
Resigned Knowles, Colleen as Secretary
14 September 2001
Appointed Castillo, Carmen as Director
14 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
14 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
14 September 2001
Appointed Knowles, Colleen as Secretary

Ownership 1 active

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

Alison Donna Mccrea Smith
Individual · Notified 25 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Canadian
Born January 1983 (43)
Former controllers (1)
25 September 2025
Ceased Carmen Castillo — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£568,986
Employees
5
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,050,934 £1,362,659
Balance sheet detail
202420232022
Current Assets£3,106,172£2,850,269
Debtors£2,537,186£2,268,709
Cash£568,986£581,560
Creditors (< 1 year)£1,758,977£1,814,799£1,915,918
Net Current Assets£1,347,195£1,035,470
Shareholder Funds£1,362,659£1,050,934

Turnover£1,324,736
Cost of Sales£1,169,405
Gross Profit£155,331
Admin Expenses£143,002
Profit Before Tax£12,329
Tax£0
Profit for Period£12,329

Filings 86

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates14 September 2026
6 November 2026Director's details changed—
23 October 2026Notification of a person with significant control
22 October 2026Cessation of a person with significant control
15 September 2026Secretary's details changed
Show all 86 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, 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?