Superstructures (East Anglia) Limited

Active07879504 Private limited company
Incorporated
13 December 2011 (14 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Conrad Roy Schartau
Mark Roger Hayward
Accounts type
Total exemption full
Region
East of England
Address
Clydesdale House
1-5 Queen Street
Ipswich
IP1 1SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born January 1988 (38)
Schartau, Conrad Roy
Director · Appointed 15 April 2026
British
Born August 1969 (57)
Hayward, Mark Roger
Director · Appointed 13 December 2011
British
Born September 1982 (44)
Officer history (2 former)
9 November 2026
Resigned Brenton, David Mark as Director
30 September 2026
Resigned Potter, James Geoffrey as Director
15 April 2026
Appointed Cameron, Stuart Neil as Director
15 April 2026
Appointed Schartau, Conrad Roy as Director
15 April 2026
Appointed Brenton, David Mark as Director
13 December 2011
Appointed Hayward, Mark Roger as Director
13 December 2011
Appointed Potter, James Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10792213
Former controllers (2)
15 April 2026
Ceased James Geoffrey Potter — Owns 50–75% of shares
15 April 2026
Ceased Mark Roger Hayward — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zenon Consulting Engineers Limited Owns 75–100% of shares
Superstructures (East Anglia) Limited This company Owns 75–100% of shares

Financials

Net Assets
£246,085
Cash
£164,731
Employees
18
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £123,908 £140,433 £179,051 £197,302 £214,448 £246,085
Balance sheet detail
202420232022202120202019
Fixed Assets£2,766£4,520£9,223
Current Assets£425,238£385,374£376,643£373,198£264,647£221,574
Debtors£260,507£222,579£242,295£213,766£107,742£107,987
Cash£164,731£162,795£134,348£159,432£156,905£113,587
Creditors (< 1 year)£181,919£175,446£188,564£199,524£128,449£105,591
Net Current Assets£243,319£209,928£188,079£173,674£136,198£115,983
Net Assets£246,085£214,448£197,302£179,051£140,433£123,908
Shareholder Funds£246,085£214,448£197,302£179,051£140,433£123,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
28 August 2026Total exemption full accounts31 December 2025
14 May 2026Appointment of a director
13 May 2026Memorandum and Articles of Association
13 May 2026Resolutions
Show all recent filings

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