Superior UK Automotive Limited

Active08369402 Private limited company
Incorporated
21 January 2013 (13 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Total exemption full
Region
South East
Address
10 Fronds Park
Frouds Lane Aldermaston
Reading
RG7 4LH

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2013
British
Born January 1975 (51)
Officer history (2 former)
24 September 2024
Resigned Sly, Robin as Director
10 December 2019
Resigned Smith, Peter Julian as Director
21 January 2013
Appointed Smith, Kevin Peter as Director
21 January 2013
Appointed Smith, Peter Julian as Director
21 January 2013
Appointed Sly, Robin as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12357491
Former controllers (3)
10 December 2019
Ceased Robin Sly — Owns 25–50% of shares
10 December 2019
Ceased Peter Julian Smith — Owns 25–50% of shares
10 December 2019
Ceased Kevin Peter Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Superior UK Automotive Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,178,430
Cash
£542,084
Employees
9

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £1,149,085 £1,308,915 £1,356,652 £1,318,772 £1,178,430
Balance sheet detail
20242023202220212019
Fixed Assets£37,055£15,577£3,715£6,979£10,936
Current Assets£1,891,591£2,114,107£2,075,701£1,615,049
Debtors£181,580£456,799£48,743£102,819
Cash£542,084£685,134£451,318£943,922£543,522
Creditors (< 1 year)£875,331£588,396£761,170£773,765£476,900
Net Current Assets£1,303,195£1,352,937£1,301,936£1,138,149
Net Assets£1,178,430
Shareholder Funds£1,178,430£1,318,772£1,356,652£1,308,915£1,149,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates31 December 2025
22 October 2025Total exemption full accounts31 December 2024
20 January 2025Director's details changed
20 January 2025Confirmation statement with updates31 December 2024
27 September 2024Registration of a charge
Show all recent filings

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