Suparot Limited

Active04908636 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tom Henrik Berglund
Riikka Essi Katariina Erkkila
Owned by
Pineapple Finland OY
Accounts type
Total exemption full
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2022
British
Born October 1971 (55)
Naish, Justin
Secretary · Appointed 29 September 2022
Jeffery, Marlon
Secretary · Appointed 5 July 2022
Berglund, Tom Henrik
Director · Appointed 21 August 2019
Finnish
Born October 1947 (79)
Erkkila, Riikka Essi Katariina
Director · Appointed 21 August 2019
Finnish
Born October 1989 (37)
Director · Appointed 21 August 2019
British
Born January 1960 (66)
Officer history (7 former)
29 September 2022
Appointed Naish, Justin as Director
29 September 2022
Appointed Naish, Justin as Secretary
5 July 2022
Appointed Jeffery, Marlon as Secretary
5 July 2022
Resigned Naish, Justin as Secretary
22 August 2019
Resigned Sorrell, Gavin as Director
21 August 2019
Appointed Sperrin, Anthony John as Director
21 August 2019
Appointed Berglund, Tom Henrik as Director
21 August 2019
Appointed Erkkila, Riikka Essi Katariina as Director
21 January 2005
Resigned Sperrin, Anthony John as Director
31 December 2004
Appointed Sorrell, Gavin as Director
31 December 2004
Resigned Berglund, Tom Henrik as Director
24 February 2004
Appointed Sperrin, Anthony John as Director
23 February 2004
Resigned Berglund, Jan Eric Johan as Director
20 October 2003
Appointed Berglund, Jan Eric Johan as Director
20 October 2003
Appointed Berglund, Tom Henrik as Director
20 October 2003
Appointed Naish, Justin as Secretary
20 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
23 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Pineapple Finland OY
Corporate entity · Notified 30 October 2016
Owns 50–75% of shares
Limited Company

Financials

Net Assets
£2,579,466
Cash
£1,517
Turnover
£21,000
Profit Before Tax
(£265,764)
Debt Ratio
59%
Current Ratio
0.3x
Profit Margin
-1266%
Return on Equity
-6%

Trend

Turnover
£0 £20k £40k 2021 2023 2024 £28,250 £37,000 £21,000
Balance sheet detail
202420232021
Fixed Assets£5,324,614£4,579,506£3,386,134
Current Assets£954,301£1,215,664£66,762
Debtors£952,784£1,122,830£16,250
Cash£1,517£92,834£50,512
Creditors (< 1 year)£3,647,484£2,745,467£2,083,588
Net Current Assets(£2,693,183)(£1,529,803)(£2,016,826)
Net Assets£2,579,466£2,864,089£1,241,828
Shareholder Funds£2,579,466£2,864,089£1,241,828

Turnover£21,000£37,000£28,250
Cost of Sales£5,000£14,000£12,000
Gross Profit£16,000£23,000£16,250
Admin Expenses£66,062£24,693£30,641
Profit Before Tax(£265,764)£148,950£56,006
Tax(£120,191)£34,401£41,237
Profit for Period(£145,573)£114,549£14,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
23 March 2026Total exemption full accounts30 September 2025
19 November 2025Director's details changed
19 November 2025Director's details changed
4 August 2025Total exemption full accounts30 September 2024
Show all recent filings

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