Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Earthfields Superb Ltd
- Incorporated
- 19 November 2014 (11 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2025
British
Born December 1996 (29)
Officer history (11 former)
25 April 2025
Resigned Hales, Brett William Robert as Director
25 April 2025
21 March 2025
Appointed Hales, Brett William Robert as Director
21 March 2025
15 March 2024
15 March 2024
Resigned Wills, James as Director
11 November 2022
Resigned Slee, Alexander as Director
11 November 2022
Appointed Wills, James as Director
5 November 2020
Resigned Brewer, Philip as Director
5 November 2020
Appointed Slee, Alexander as Director
13 October 2020
Resigned Duckett, Matthew as Director
13 October 2020
Appointed Brewer, Philip as Director
14 August 2020
Appointed Duckett, Matthew as Director
14 August 2020
Resigned Tatarek, Miroslaw as Director
5 November 2019
Resigned Wieczorek, Slawomir as Director
5 November 2019
Appointed Tatarek, Miroslaw as Director
20 June 2019
Appointed Wieczorek, Slawomir as Director
20 June 2019
Resigned Booth, Charles as Director
19 December 2018
Appointed Booth, Charles as Director
19 December 2018
Resigned Cooper, David Thomas as Director
26 March 2015
Appointed Cooper, David Thomas as Director
26 March 2015
19 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
25 April 2025
Ceased Brett William Robert Hales — Owns 75–100% of shares
21 March 2025
15 March 2024
Ceased James Wills — Owns 75–100% of shares
11 November 2022
Ceased Alexander Slee — Owns 75–100% of shares
5 November 2020
Ceased Philip Brewer — Owns 75–100% of shares
13 October 2020
Ceased Matthew Duckett — Owns 75–100% of shares
14 August 2020
Ceased Miroslaw Tatarek — Owns 75–100% of shares
5 November 2019
Ceased Slawomir Wieczorek — Owns 75–100% of shares
20 June 2019
Ceased Charles Booth — Owns 75–100% of shares
19 December 2018
Ceased David Thomas Cooper — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £224 | £1 | £1 | £30 |
| Creditors (< 1 year) | £0 | £223 | £0 | £29 | |||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Micro company accounts | 30 November 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 5 December 2025 | ||
| 9 May 2025 | Micro company accounts | 30 November 2024 | ||
| 25 April 2025 | Termination of appointment of a director | |||
| 25 April 2025 | Appointment of a director |
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