By Supercar Limited

Active05538956 Private limited company
Incorporated
17 August 2005 (21 years)
Previously known as
SHC Supercars Limited (until 29 January 2014)
Ecurie25 Limited (until 6 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Wallis House
27 Broad Street
Wokingham
RG40 1AU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2024
British
Born July 1972 (54)
Officer history (9 former)
3 February 2024
Resigned Thomas, Richard Lloyd as Director
3 February 2024
Appointed Williams, Craig Alexander as Director
6 August 2012
Resigned Roberts, Michael William as Director
7 January 2011
Appointed Thomas, Richard Lloyd as Director
30 November 2010
Resigned Murfin, James Beckingham as Director
20 July 2010
Resigned Van Bilderbeek, Anastasio as Director
20 July 2010
Appointed Murfin, James Beckingham as Director
20 July 2010
Resigned Shah, Chirag Rashmi as Director
20 July 2010
Appointed Roberts, Michael William as Director
5 March 2009
Resigned Fairbairn, David Erik as Director
5 March 2009
Resigned Fairbairn, David Erik as Secretary
13 October 2008
Resigned Heathcote, Flora Renee as Director
1 September 2008
Appointed Van Bilderbeek, Anastasio as Director
9 July 2008
Resigned Hiscocks, Peter Gerard as Director
9 July 2008
Appointed Shah, Chirag Rashmi as Director
9 May 2007
Appointed Hiscocks, Peter Gerard as Director
17 August 2005
Appointed Heathcote, Flora Renee as Director
17 August 2005
Appointed Fairbairn, David Erik as Secretary
17 August 2005
Appointed Fairbairn, David Erik as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07079963

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Auto Vivendi Events Limited Owns 75–100% of shares
By Supercar Limited This company Owns 75–100% of shares (as a firm)
Vmax 200 Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2024 2025 (£288,300) (£288,300) (£288,300) (£288,300) (£288,300) (£288,300)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£288,300£288,300£288,300£288,300£288,300£288,300£288,300
Net Current Assets(£288,300)(£288,300)(£288,300)(£288,300)(£288,300)(£288,300)
Shareholder Funds(£288,300)(£288,300)(£288,300)(£288,300)(£288,300)(£288,300)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 August 2026
22 January 2026Accounts for a dormant company31 July 2025
22 August 2025Confirmation statement with no updates17 August 2025
29 April 2025Accounts for a dormant company31 July 2024
20 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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