Supreme Properties UK Ltd

Active05039914 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Bernard Wood
Accounts type
Total exemption full
Region
North West
Address
471 Hough Fold Way
Bolton
BL2 3PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2004
British
Born January 1960 (66)
Officer history (5 former)
23 January 2009
Resigned Tattersall, Anthony Francis as Director
1 August 2008
Resigned Lawlor, Thomas Anthony as Secretary
1 August 2008
Resigned Lawlor, Thomas Anthony as Director
10 February 2004
Appointed Wood, Paul Bernard as Director
10 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
10 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 2004
Appointed Lawlor, Thomas Anthony as Secretary
10 February 2004
Appointed Lawlor, Thomas Anthony as Director
10 February 2004
Appointed Tattersall, Anthony Francis as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1960 (66)

Financials

Net Assets
£89,051
Cash
£7,679
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £14,192 £43,920 £43,106 £89,051
Balance sheet detail
20252023202220212020
Fixed Assets£0£0£18
Current Assets£72,274£247,412£257,522£234,320
Debtors£64,595£32,259£16,859£14,616
Cash£7,679£12,710£38,220£17,261
Creditors (< 1 year)£35,281£34,335£45,749£49,711
Creditors (> 1 year)£169,971£167,853£141,108
Net Current Assets£36,993£213,077£211,773£184,609
Net Assets£89,051£43,106£43,920£14,192
Shareholder Funds£89,051£43,106£43,920£14,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
24 August 2026Satisfaction of a charge in full
24 August 2026Satisfaction of a charge in full
24 August 2026Satisfaction of a charge in full
24 August 2026Satisfaction of a charge in full
Show all recent filings

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