Superoak Limited

Active05172375 Private limited company

Incorporated: 7 July 2004 (22 years)
Industry: Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Directors: Denise Maria Sykes
John Buchanan Sykes
Owned by: John Shaw Limited
Accounts type: Total exemption full
Region: South East
Address: 8 Ashburnham Road
Eastbourne
East Sussex
BN21 2HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sykes, John Buchanan

Secretary · Appointed 7 July 2004

Also at 18-20 Trinity Trees Freehold Limited, Into Mas Limited, Into Exeter Limited · more companies

British

Sykes, Denise Maria

Director · Appointed 7 July 2004

Also at Melward Plays Limited, Adventum Hire Limited, Soko Publications Limited · more companies

British

Born November 1964

Sykes, John Buchanan

Director · Appointed 7 July 2004

Also at 18-20 Trinity Trees Freehold Limited, Into Mas Limited, Into Exeter Limited · more companies

British

Born October 1963 (63)

Officer history (2 former)

16 July 2004

Resigned Brighton Secretary Ltd as Corporate Nominee Secretary

16 July 2004

Resigned Brighton Director Ltd as Corporate Nominee Director

7 July 2004

Appointed Sykes, John Buchanan as Secretary

7 July 2004

Appointed Sykes, Denise Maria as Director

7 July 2004

Appointed Sykes, John Buchanan as Director

7 July 2004

Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

7 July 2004

Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

John Shaw Limited

Corporate entity · Notified 1 May 2024

Owns 75–100% of shares

Limited Company

Reg. no. 01960390

Former controllers (2)

1 May 2024

Ceased John Buchanan Sykes — Owns 50–75% of shares

1 May 2024

Ceased Denise Maria Sykes — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SHD Sussex LLP

John Shaw Limited Owns 75–100% of shares

Superoak Limited This company Owns 75–100% of shares

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: £100

Balance sheet detail

	2024
Net Assets	£100
Shareholder Funds	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 August 2026	Confirmation statement with no updates	12 July 2026
14 July 2025	Confirmation statement with no updates	12 July 2025
9 April 2025	Accounts for a dormant company	31 July 2024
9 April 2025	Current accounting period extended
9 August 2024	Cessation of a person with significant control