Superior Wellness Ltd

Active07617796 Private limited company
Incorporated
28 April 2011 (15 years)
Previously known as
Superior Spas Ltd (until 24 November 2020)
Industry
Manufacture of other plastic products (22290)
Non-specialised wholesale trade (46900)
Directors
Gareth John Ward
Accounts type
Full
Region
East Midlands
Address
Superior House
Broombank Park
Chesterfield
S41 9RT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Gareth John
Director · Appointed 21 April 2020
British
Born March 1993 (33)
Director · Appointed 28 April 2011
British
Born September 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10940352
Former controllers (1)
18 October 2018
Ceased Robert Clayton Carlin — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Superior Wellness Ltd This company Owns 75–100% of shares
Chill Tubs Limited Owns 75–100% of shares
Thewellnesscompany Limited Owns 75–100% of shares

Financials

Net Assets
£10,958,000
Cash
£3,162,000
Profit Before Tax
£721,000
Debt Ratio
42%
Current Ratio
2.1x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2025 £3,015,949 £10,958,000
Balance sheet detail
20252020
Fixed Assets£3,940,000£1,363,142
Current Assets£14,972,000£2,946,992
Debtors£4,521,000£273,695
Cash£3,162,000£1,656,031
Creditors (< 1 year)£7,088,000£837,332
Creditors (> 1 year)£658,000£398,761
Net Current Assets£7,884,000£2,109,660
Net Assets£10,958,000£3,015,949
Shareholder Funds£10,958,000£3,015,949

Filings 57

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts30 April 2026
19 May 2026Confirmation statement with no updates28 April 2026
27 March 2026Registration of a charge
2 March 2026Registration of a charge
30 January 2026Full accounts30 April 2025
Show all 57 filings

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