Superne Ltd

Active08327058 Private limited company
Incorporated
11 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
William Cooper
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2012
British
Born December 1975 (50)
Officer history (1 former)
5 September 2014
Resigned Alion, Elodie as Secretary
11 December 2012
Appointed Cooper, William Gerald as Director
11 December 2012
Appointed Alion, Elodie as Secretary

Ownership 1 active

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

William Cooper
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)

Holdings 3

Companies where Superne Ltd is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,229,519
Cash
£3,329
Profit Before Tax
£633,306
Employees
1
Debt Ratio
9%
Current Ratio
3.2x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,633,686 £6,451,081 £6,389,542 £5,698,494 £5,883,409 £6,229,519
Balance sheet detail
202520242023202220212020
Fixed Assets£4,912,368£4,574,013£3,986,227£3,763,047£3,421,499£61
Current Assets£1,912,555£1,520,798£2,222,552£2,945,338£3,831,717£6,683,615
Debtors£1,495,355£2,934,354
Cash£3,329£353£727,197£10,984£91,279£3,761,992
Creditors (< 1 year)£595,404£211,402£510,285£282,352£802,135£49,990
Net Current Assets£1,317,151£1,309,396£1,712,267£2,662,986£3,029,582£6,633,625
Net Assets£6,229,519£5,883,409£5,698,494£6,389,542£6,451,081£6,633,686
Shareholder Funds£6,229,519£5,883,409£5,698,494£6,389,542£6,451,081£6,633,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts31 March 2025
26 January 2026Confirmation statement with no updates11 December 2025
28 March 2025Total exemption full accounts31 March 2024
12 December 2024Confirmation statement with no updates11 December 2024
28 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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