Super Friendly Holdings Ltd

Active09180434 Private limited company
Incorporated
18 August 2014 (12 years)
Previously known as
Urban Zone Construction Ltd (until 5 December 2019)
Lily One Limited (until 29 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Group Accounts Office Moth Club
Old Trades Hall
Valette Street
E9 6NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2019
British
Born July 1967 (59)
Director · Appointed 29 November 2019
British
Born July 1975 (51)
Director · Appointed 29 November 2019
British
Born February 1981 (45)
Director · Appointed 18 August 2014
British
Born April 1969 (57)
Director · Appointed 18 August 2014
British
Born April 1965 (61)
Officer history (2 former)
29 November 2019
Appointed Crouch, Daniel Charles as Director
29 November 2019
Appointed Kollakowski, Ashley Oliver as Director
29 November 2019
Appointed Stevens, Simon James as Director
18 August 2014
Appointed Nicholas, Michael John as Director
18 August 2014
Appointed Nicholas, Paul Anthony as Director
18 August 2014
Appointed Chhatralia, Nita Naresh as Director
18 August 2014
Resigned Chhatralia, Nita Naresh as Director
18 August 2014
Appointed Spw Directors Limited as Corporate Director
18 August 2014
Resigned Spw Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5303063

Group structure 30 shown

Ownership group derived from the Companies House PSC register

4000 Mondays Ltd Owns 75–100% of shares
Apricot Pubs Ltd Owns 75–100% of shares
Bethel Chapel Ltd Owns 75–100% of shares
Bruce Bar Holdings Limited Owns 75–100% of shares
BB Bar 2 Limited Owns 50–75% of shares
Bruce Bar Limited Holds 75–100% of voting rights
Joe Developments Limited Owns 75–100% of shares
North Road Bar Limited Owns 75–100% of shares
Rose Six Ltd Owns 75–100% of shares
Rose Three Ltd Owns 75–100% of shares
Rose Twelve Limited Owns 25–50% of shares
GRÁ Pubs Ltd Owns 75–100% of shares
Lee Rise Limited Owns 75–100% of shares
Leecove Properties Limited Owns 50–75% of shares
Lily Three Limited Owns 75–100% of shares
Lily Twenty Ltd Owns 25–50% of shares
Barnister Ltd Owns 75–100% of shares
Rose Eleven Limited Owns 75–100% of shares
Rose Fifteen Limited Owns 75–100% of shares
Rose Five Ltd Owns 25–50% of shares
Lily Five Limited Owns 75–100% of shares
Rose Fourteen Limited Owns 75–100% of shares
Rose Nine Ltd Owns 75–100% of shares
Rose Seven Ltd Proposed for strike-offOwns 75–100% of shares
Super Friendly Holdings Ltd This company Owns 75–100% of shares
Lily Nine Limited Owns 75–100% of shares
Rose Eight Ltd Owns 75–100% of shares
Hit the North Limited Owns 75–100% of shares
Rose Four Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£2,386
Current Ratio
0.9x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 £20,950 £4,276 £1,776 (£166,885) (£264,719)
Balance sheet detail
202520242023202220212020
Fixed Assets£688
Current Assets£3,265,375
Debtors£3,262,989£3,327,808£3,798,057£3,912,089£4,199,756
Cash£2,386£100
Creditors (< 1 year)£3,530,782£3,495,381£3,796,969£3,908,501£4,179,494
Net Current Assets(£265,407)(£167,573)£1,088£3,588£20,262
Shareholder Funds(£264,719)(£166,885)£1,776£4,276£20,950

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?