Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Super Systems UK Limited
- Incorporated
- 12 November 2003 (22 years)
- Industry
- Manufacture of ovens, furnaces and furnace burners (28210)
- Directors
- Stephen Thompson
- Owned by
- Matthew Roger Cross
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit EAshold Farm RoadBirminghamB24 9QG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Thompson, Stephen
Director · Appointed 1 January 2004
American
Born January 1968 (58)
Secretary · Appointed 12 November 2003
British
Director · Appointed 12 November 2003
British
Born August 1962 (64)
Officer history (3 former)
1 May 2025
Resigned Thompson, William as Director
1 January 2004
Appointed Thompson, Stephen as Director
1 January 2004
Appointed Thompson, William as Director
12 November 2003
12 November 2003
12 November 2003
12 November 2003
12 November 2003
12 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £350,090
- Cash
- £52,242
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,598 | £14,668 | £15,662 | £18,772 | £22,986 | £32,457 | £34,629 |
| Current Assets | £588,276 | £532,233 | £583,363 | £559,339 | £539,106 | £567,021 | £381,091 |
| Debtors | £301,955 | £246,336 | £213,534 | £220,564 | £153,768 | £305,164 | £118,799 |
| Cash | £52,242 | £54,451 | £91,561 | £97,725 | £218,366 | £141,560 | £123,428 |
| Creditors (< 1 year) | £240,184 | £180,308 | £232,987 | £177,852 | £211,999 | £279,524 | £216,922 |
| Creditors (> 1 year) | £12,868 | £18,929 | £20,606 | £49,697 | £64,242 | £80,251 | £1,609 |
| Net Current Assets | £348,092 | £351,925 | £350,376 | £381,487 | £327,107 | £287,497 | £164,169 |
| Net Assets | £350,090 | £344,877 | £342,456 | £347,092 | £281,602 | £233,681 | £190,786 |
| Shareholder Funds | £350,090 | £344,877 | £342,456 | £347,092 | £281,602 | £233,681 | £190,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 May 2025 | Termination of appointment of a director | |||
| 23 April 2025 | Director's details changed | |||
| 22 April 2025 | Confirmation statement with no updates | 17 April 2025 |
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