Superbase Limited

Active05726816 Private limited company
Incorporated
1 March 2006 (20 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2006
British
Born December 1952 (73)
Secretary · Appointed 6 March 2006
British
Officer history (2 former)
6 March 2006
Appointed Berger, Shulem as Director
6 March 2006
Appointed Berger, Dinah as Secretary
6 March 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 March 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
1 March 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
1 March 2006
Appointed Qa Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2836206

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bit Properties Limited Owns 75–100% of shares
E. & E. Estates Limited Owns 75–100% of shares
Estates (D.B.) Limited Owns 75–100% of shares
Estates (M.B.) Limited Owns 75–100% of shares
J.E. Estates Limited Owns 75–100% of shares
S.B. Estates Limited Owns 75–100% of shares
Superbase Limited This company Owns 75–100% of shares
Worldzone Limited Owns 75–100% of shares

Financials

Net Assets
£669,420
up £1,570 (0%)
Cash
£16,483
down £1,743 (10%)
Employees
6
no change
Debt Ratio
18%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £667,850 £669,420
Balance sheet detail
20212020
Fixed Assets£781,800£781,900
Current Assets£35,025£43,162
Debtors£18,542£24,936
Cash£16,483£18,226
Creditors (< 1 year)£42,405£52,212
Net Current Assets(£7,380)(£9,050)
Net Assets£669,420£667,850
Shareholder Funds£669,420£667,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Total exemption full accounts31 March 2025
25 March 2026Current accounting period shortened
2 February 2026Confirmation statement with no updates26 November 2025
12 May 2025Total exemption full accounts31 March 2024
25 March 2025Previous accounting period shortened
Show all recent filings

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