Superiorpowders Limited

Active06535049 Private limited company
Incorporated
14 March 2008 (18 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Greg Allen Miller Jr.
David Timothy O'Leary
Ann Colleen Leonard
Owned by
D.D. Williamson (U.K.) Limited
Leslie Auchincloss
Accounts type
Unaudited abridged
Region
South West
Address
Factory Lane
Bason Bridge
Highbridge
TA9 4RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

O'Leary, David Timothy
Secretary · Appointed 19 June 2024
Miller Jr, Greg Allen
Director · Appointed 19 June 2024
American
Born August 1975 (51)
O'Leary, David Timothy
Director · Appointed 19 June 2024
Irish
Born December 1975 (50)
Leonard, Ann Colleen
Director · Appointed 1 September 2011
American
Born September 1967 (59)
Director · Appointed 14 March 2008
British
Born June 1933 (93)
Officer history (8 former)
19 June 2024
Appointed Miller Jr, Greg Allen as Director
19 June 2024
Appointed O'Leary, David Timothy as Director
19 June 2024
Resigned Smith, John as Director
19 June 2024
Resigned Gravatte, Elaine M as Director
19 June 2024
Resigned Smith, John as Secretary
19 June 2024
Appointed O'Leary, David Timothy as Secretary
20 May 2021
Resigned Nixon, Theodore Halstead as Director
20 May 2021
Appointed Gravatte, Elaine M as Director
1 September 2011
Appointed Leonard, Ann Colleen as Director
31 August 2011
Resigned Nixon, Edith Houghton as Director
2 March 2009
Appointed Nixon, Edith Houghton as Director
12 February 2009
Resigned Houchens, Robert Glen as Director
17 June 2008
Appointed Nixon, Theodore Halstead as Director
17 June 2008
Appointed Houchens, Robert Glen as Director
14 March 2008
Appointed Aci Secretaries Limited as Corporate Secretary
14 March 2008
Resigned Aci Secretaries Limited as Corporate Secretary
14 March 2008
Appointed Aci Directors Limited as Corporate Director
14 March 2008
Resigned Aci Directors Limited as Corporate Director
14 March 2008
Appointed Smith, John as Secretary
14 March 2008
Appointed Smith, John as Director
14 March 2008
Appointed Auchincloss, Leslie as Director

Ownership 2 active

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

D.D. Williamson (U.K.) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Individual · Notified 6 February 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1933 (93)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£2,687,288
Cash
£277,996
Employees
31
Debt Ratio
54%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2025 £945,326 £2,687,288
Balance sheet detail
20252019
Fixed Assets£4,205,200£1,611,120
Current Assets£1,619,192£774,306
Debtors£1,281,443£379,264
Cash£277,996£357,969
Creditors (< 1 year)£2,424,580£1,301,485
Creditors (> 1 year)£0£0
Net Current Assets(£805,388)(£527,179)
Net Assets£2,687,288£945,326
Shareholder Funds£2,687,288£945,326

Filings

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