Superlative Solutions Ltd

Active04711438 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Directors
Keith Andrew Milner
Stephanie Milner
Owned by
Keith Andrew Milner
Stephanie Milner
Accounts type
Micro entity
Region
South East
Address
Walnut House
34
Rose Street
Wokingham
RG40 1XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Milner, Stephanie
Secretary · Appointed 28 March 2003
British
Milner, Keith Andrew
Director · Appointed 28 March 2003
British
Born January 1967 (59)
Milner, Stephanie
Director · Appointed 28 March 2003
British
Born December 1965 (60)
Officer history (2 former)
28 March 2003
Appointed Milner, Stephanie as Secretary
28 March 2003
Appointed Milner, Keith Andrew as Director
28 March 2003
Appointed Milner, Stephanie as Director
28 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Keith Andrew Milner
Individual · Notified 1 January 2017
Owns 50–75% of shares
British
Born January 1967 (59)
Stephanie Milner
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born December 1965 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,683
Employees
2
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,207 £10,927 £25,147 (£7,139) (£4,434) £9,683
Balance sheet detail
202520242023202220212020
Fixed Assets£2,645£2,000£6,200£12,205£10,999£8,868
Current Assets£22,777£13,623£5,966£35,326£21,483£55,447
Creditors (< 1 year)£15,064£20,057£18,842£21,921£21,059£47,276
Net Current Assets£7,713(£6,434)(£12,284)£13,997£1,016£14,098
Net Assets£9,683(£4,434)(£7,139)£25,147£10,927£21,207
Shareholder Funds£9,683(£4,434)(£7,139)£25,147£10,927£21,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates26 March 2026
20 April 2026Replacement filing of Confirmation Statement26 March 2025
24 December 2025Micro company accounts31 March 2025
10 April 2025Confirmation statement with no updates26 March 2025
25 February 2025Second filing of Confirmation Statement26 March 2017
Show all recent filings

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