Supercraft Holdings Limited

Active05046899 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Canada Road
Oyster Lane
Byfleet
KT14 7JL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2004
British
Born August 1965 (61)
Director · Appointed 31 March 2004
British
Born December 1950 (75)
Director · Appointed 17 February 2004
British
Born April 1968 (58)
Director · Appointed 17 February 2004
British
Born April 1953 (73)
Officer history (7 former)
10 July 2019
Resigned Dosser, Jeffrey as Secretary
1 October 2011
Appointed Dosser, Jeffrey as Secretary
13 September 2011
Resigned Randell, Judith Elizabeth as Secretary
6 November 2009
Resigned Sundberg, Klaus Erik as Director
31 January 2007
Resigned Hill, Peter as Director
19 May 2006
Appointed Randell, Judith Elizabeth as Secretary
18 May 2006
Resigned Gregory, Marvin Alan Charles as Secretary
31 March 2004
Appointed Green, Geoffrey Alan as Director
31 March 2004
Appointed Barber, Paul as Director
17 February 2004
Appointed Dwyer, Daniel John as Secretary
17 February 2004
Appointed Dwyer, Daniel James as Director
17 February 2004
Resigned Dwyer, Daniel James as Director
17 February 2004
Appointed Gregory, Marvin Alan Charles as Secretary
17 February 2004
Resigned Dwyer, Daniel John as Secretary
17 February 2004
Appointed Hill, Peter as Director
17 February 2004
Appointed Riordan, Jeremiah as Director
17 February 2004
Appointed Sundberg, Klaus Erik as Director
17 February 2004
Appointed Mcdougall, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Supercraft Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£291,636
no change
Profit
£0
Return on Equity
0%
Balance sheet detail
2020
Fixed Assets£958,942
Creditors (< 1 year)£667,306
Net Current Assets(£667,306)
Net Assets£291,636
Shareholder Funds£291,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates17 February 2026
6 January 2026Group of companies' accounts31 March 2025
20 March 2025Confirmation statement with no updates17 February 2025
19 December 2024Group of companies' accounts31 March 2024
11 April 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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