Superformula Holdings Limited

Active09644741 Private limited company
Incorporated
17 June 2015 (11 years)
Previously known as
Superformula Limited (until 22 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tom Burkill
David Burkill
Accounts type
Group
Region
East of England
Address
Millers Close
Fakenham Industrial Estate
Fakenham
NR21 8NW

Filing status

Accounts due
26 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2018
British
Born September 1956 (70)
Director · Appointed 2 July 2015
British
Born March 1962 (64)
Director · Appointed 17 June 2015
British
Born August 1986 (40)

Ownership 2 active

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

Tom Burkill
Individual · Notified 1 June 2020
Owns 25–50% of shares
British
Born August 1986 (40)
Individual · Notified 1 June 2020
Owns 50–75% of shares
British
Born September 1956 (70)

Holdings 3

Companies where Superformula Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2020
Ceased Teresa Burkill — Owns 50–75% of shares

Financials

Cash
£8
Profit
£164,075
Current Ratio
0.2x
Return on Equity
328%

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £50,005
Balance sheet detail
202420232022202120202019
Fixed Assets£276,950£276,550£276,450
Current Assets£50,018£18£18£18£18£18
Debtors£50,010£10£10£10£10£10
Cash£8£8£8£8£8£8
Creditors (< 1 year)£276,963£276,963£276,563£276,563£276,563£276,463
Net Current Assets(£226,945)(£276,545)(£276,545)(£276,545)(£276,445)
Shareholder Funds£50,005£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates17 June 2026
14 August 2025Group of companies' accounts31 December 2024
18 July 2025Confirmation statement with no updates17 June 2025
24 December 2024Group of companies' accounts31 December 2023
19 July 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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