Superfrac Limited

Active07801908 Private limited company
Incorporated
7 October 2011 (15 years)
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Directors
Bernard Reginald Le Marchant Lawrence
Accounts type
Dormant
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2026
Last conf. stmt
9 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lawrence, Bernard Reginald Le Marchant
Director · Appointed 23 January 2013
British
Born July 1943 (83)
Director · Appointed 7 October 2011
British
Born July 1958 (68)
Officer history (3 former)
29 June 2020
Resigned Mwlaw Services Limited as Corporate Secretary
29 April 2019
Resigned Goodson, Nicholas John as Director
23 January 2013
Appointed Lawrence, Bernard Reginald Le Marchant as Director
20 December 2012
Resigned Anderson, Charles Abernethy as Director
23 May 2012
Appointed Anderson, Charles Abernethy as Director
23 May 2012
Appointed Goodson, Nicholas John as Director
7 October 2011
Appointed Adir, Joseph as Director
7 October 2011
Appointed Mwlaw Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£40,000
Cash
£40,000

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £40,000 £40,000 £40,000 £40,000 £40,000
Balance sheet detail
20242023202220212020
Cash£40,000£40,000£40,000£40,000£40,000
Net Assets£40,000£40,000£40,000£40,000£40,000
Shareholder Funds£40,000£40,000£40,000£40,000£40,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Confirmation statement with no updates9 September 2025
24 January 2025Accounts for a dormant company31 December 2024
9 September 2024Confirmation statement with no updates9 September 2024
25 January 2024Accounts for a dormant company31 December 2023
22 September 2023Confirmation statement with no updates9 September 2023
Show all recent filings

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