Superbike Factory Limited

In administration08037214 Private limited company
Incorporated
19 April 2012 (14 years)
Previously known as
123 Car Finance Limited (until 21 August 2013)
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Accounts type
Full
Region
North West
Address
C/o Kr8 Advisory Limited 3rd Floor The Lexicon
10-12 Mount Street
Manchester
M2 5NT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born September 1965 (61)
Officer history (6 former)
1 December 2025
Resigned Jones, Robert Anthony as Director
18 November 2025
Appointed Robinson, Mark Allan as Director
9 September 2025
Resigned Armitage, Edward as Director
1 July 2024
Appointed Jones, Robert Anthony as Director
31 January 2024
31 January 2024
Appointed Armitage, Edward as Director
31 January 2024
Resigned Behrens, Scott Andrew Hardy as Director
18 December 2019
Resigned Clarke, Peter as Director
26 November 2018
Appointed Vaughan, Laurence Edward William as Director
7 September 2017
Appointed Clarke, Peter as Director
7 September 2017
Resigned Watson, James Blake as Director
19 April 2012
Appointed Watson, James Blake as Director
19 April 2012
Appointed Behrens, Scott Andrew Hardy as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15336016

Holdings 8

Companies where Superbike Factory Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
21 December 2023
Ceased Project Vincent Bidco Limited — Owns 75–100% of shares
7 September 2017
Ceased Hayley Louise Behrens — Holds 25–50% of voting rights
7 September 2017
Ceased James Blake Watson — Holds 25–50% of voting rights
7 September 2017
Ceased Sarah Louise Watson — Holds 25–50% of voting rights
7 September 2017
Ceased Scott Andrew Hardy Behrens — Holds 25–50% of voting rights

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Accrofab Holdings Limited Has significant influence or control
Accrofab Investments Limited Owns 75–100% of shares
Accrofab (Alcester) Limited Owns 75–100% of shares
Accrofab (Derby) Limited Owns 75–100% of shares
Anochrome Limited Has significant influence or control
Anochrome Technologies Limited Has significant influence or control
Anocote Limited Has significant influence or control
Anocote Polska Limited Has significant influence or control
Cinco Topco Limited Has significant influence or control
Cinco Bidco Limited Owns 75–100% of shares
Enact First Partner Limited Owns 75–100% of shares
Enact (Cip) GP LLP Holds 75–100% of voting rights
Enact II GP LLP Holds 75–100% of voting rights
Qualter, Hall Holdings Limited Owns 75–100% of shares
Enact Fourth Partner Limited Owns 75–100% of shares
Enact Iii GP LLP Holds 25–50% of voting rights
Enact I (Cip) Limited Partnership Has significant influence or control
Enact I Nominee Limited Partnership Has significant influence or control
Enact II (Cip) L.P. Has significant influence or control
Enact II (GP) LP Has significant influence or control
Bartoline (Holdings) Limited DissolvedOwns 75–100% of shares
Bartoline Investments Limited DissolvedOwns 75–100% of shares
Enact Newco 7 Limited In liquidationOwns 75–100% of shares
Enact Newco 8 Limited In liquidationOwns 75–100% of shares
Pal International Holdings Limited Owns 75–100% of shares (as a firm)
Pal International Investments Limited Owns 75–100% of shares
Enact Iii (Cip) L.P. Has significant influence or control
Enact Iii (GP) L.P. Has significant influence or control
Enact Iii UK Bidco 20 Ltd Owns 75–100% of shares
Enact Iii UK Bidco 21 Ltd DissolvedOwns 75–100% of shares
Par-Pak Europe Limited Owns 75–100% of shares
Enact Newco 20 Limited Owns 75–100% of shares
Project Hercules Topco Limited Owns 75–100% of shares
Project Hercules Bidco Limited Owns 75–100% of shares
Project Turnstone Topco Limited Owns 75–100% of shares
Superbike Factory Group Limited In administrationOwns 75–100% of shares
Superbike Factory Limited This company In administrationOwns 75–100% of shares
The Hire Service Group Limited Holds 75–100% of voting rights
THSC Finance Limited Owns 75–100% of shares
Enact Newco 19 Limited Has significant influence or control

Filings 88

Show all 88 filings

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