Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Supernova Evolution Holdings Ltd
- Incorporated
- 25 May 2004 (22 years)
- Previously known as
- New Haden Pumping Solutions Limited (until 5 September 2025)Grindco 457 Limited (until 12 August 2004)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Gary Oliver Warman
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- New Haden WorksDraycott Cross RoadCheadle Stoke On TrentST10 2NW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Walker, Faye Jeanette
Secretary · Appointed 4 February 2019
Director · Appointed 1 January 2017
British
Born November 1972
Director · Appointed 1 January 2017
British
Born November 1980
Officer history (8 former)
27 May 2021
1 May 2021
28 February 2021
4 February 2019
4 February 2019
Appointed Walker, Faye Jeanette as Secretary
1 January 2017
1 January 2017
1 January 2017
30 September 2009
22 September 2004
22 September 2004
7 September 2004
23 August 2004
23 August 2004
23 August 2004
23 August 2004
23 August 2004
25 May 2004
25 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1980
Holdings 2
Companies where Supernova Evolution Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 August 2021
17 August 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £660,409
- Cash
- £3,050
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,481,055 | £1,489,253 | £1,493,579 | £1,524,020 | £1,564,815 | |
| Current Assets | £164,701 | £326,255 | ||||
| Debtors | £0 | £839 | ||||
| Cash | £3,050 | £7,668 | £5,639 | £164,701 | £325,416 | |
| Creditors (< 1 year) | £551,961 | £578,405 | £500,432 | £485,350 | £177,542 | £332,991 |
| Creditors (> 1 year) | £225,214 | £248,320 | £262,754 | £282,252 | £322,445 | £368,532 |
| Net Current Assets | (£548,911) | (£570,737) | (£479,711) | (£12,841) | (£6,736) | |
| Net Assets | £660,409 | £623,357 | £693,675 | £1,150,793 | £1,151,606 | |
| Shareholder Funds | £660,409 | £623,357 | £693,675 | £1,150,793 | £1,151,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 May 2026 | Replacement filing of Confirmation Statement | 11 January 2026 | ||
| 22 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 September 2025 | Certificate of change of name |
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