Super Toughened Group Ltd

Active11906897 Private limited company
Incorporated
26 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
65-67 Wembley Hill Road
Wembley
HA9 8DP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2019
British
Born May 1976 (50)
Director · Appointed 26 March 2019
British
Born August 1985 (41)
Hirani, Ritesh Karsan
Secretary · Appointed 26 March 2019
Officer history (1 former)
8 January 2026
Resigned Patel, Amit as Director
21 October 2022
Appointed Patel, Amit as Director
26 March 2019
Appointed Meghani, Sanjay Devji as Director
26 March 2019
Appointed Hirani, Ritesh Karsan as Director
26 March 2019
Appointed Hirani, Ritesh Karsan as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16482928
Former controllers (2)
30 July 2025
Ceased Sanjay Devji Meghani — Has significant influence or control
30 July 2025
Ceased Ritesh Karsan Hirani — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Super Toughened Glass Limited Owns 75–100% of shares
Super Toughened Group Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Cash
£57,402
Profit
(£13,863)
Current Ratio
3.1x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2023 2024 2025 £18,726,538 £29,774,781 £29,767,898 £29,754,035
Balance sheet detail
20252024202320222021
Current Assets£59,803£60,886£67,245£537,211
Debtors£2,401£4,939£6,040£535,129
Cash£57,402£55,947£61,205£2,082
Creditors (< 1 year)£19,544£6,764£6,240£23,560,673
Net Current Assets£40,259
Net Assets£18,726,538
Shareholder Funds£29,754,035£29,767,898£29,774,781£18,726,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates4 August 2026
12 February 2026Group of companies' accounts31 May 2025
20 January 2026Termination of appointment of a director
19 August 2025Cessation of a person with significant control
14 August 2025Confirmation statement with updates4 August 2025
Show all recent filings

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