Superfrock Limited

Active04747164 Private limited company
Incorporated
29 April 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Charles Hercules Fegen
Desmond Carl Alice Lingard
Owned by
Desmond Carl Alice Lingard
Charles Hercules Fegen
Accounts type
Micro entity
Region
Greater London
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lingard, Desmond Carl Alice
Secretary · Appointed 30 April 2003
British
Fegen, Charles Hercules
Director · Appointed 30 April 2003
British
Born August 1964 (62)
Lingard, Desmond Carl Alice
Director · Appointed 30 April 2003
British
Born November 1964
Officer history (2 former)
30 April 2003
Appointed Lingard, Desmond Carl Alice as Secretary
30 April 2003
Appointed Fegen, Charles Hercules as Director
30 April 2003
Appointed Lingard, Desmond Carl Alice as Director
30 April 2003
Resigned Jvr Jerrom Secretary Limited as Corporate Secretary
30 April 2003
Resigned Cdj Director Limited as Corporate Director
29 April 2003
Appointed Jvr Jerrom Secretary Limited as Corporate Secretary
29 April 2003
Appointed Cdj Director Limited as Corporate Director

Ownership 2 active

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

Desmond Carl Alice Lingard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Charles Hercules Fegen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£290
Employees
4
Debt Ratio
100%
Current Ratio
1.4x

Trend

Net Assets
£0 £500 £1k £2k £2k 2021 2022 2023 2024 2025 £1,510 £1,041 £174 £776 £290
Balance sheet detail
202520242023202220212020
Fixed Assets£2,761£2,201£2,979£8,347£13,519£19,473
Current Assets£127,989£144,830£110,349£132,708£109,953£86,555
Debtors£137,597£95,651£126,285£81,844£52,672
Cash£1,951£8,147£2,167£12,342£6,484
Creditors (< 1 year)£94,493£104,049£64,995£95,902£73,629£60,295
Creditors (> 1 year)£36,253£42,206£48,159£44,112£48,333
Net Current Assets£35,816£40,781£45,354£36,806£36,324£26,260
Net Assets£290£776£174£1,041£1,510
Shareholder Funds£290£776£174£1,041£1,510£45,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Other filing—
18 June 2026Other filing—
21 May 2026Registered office address changed
5 May 2026Confirmation statement with updates26 April 2026
5 May 2026Registered office address changed
Show all recent filings

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