Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Superfood Group Ltd
- Incorporated
- 5 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 1A-1C Campbell Way Business Park Campbell WayDinningtonSheffieldS25 3SF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born January 1969 (57)
Director · Appointed 22 March 2024
British
Born April 1979 (47)
Swedish
Born March 1988 (38)
Officer history (2 former)
14 October 2026
20 November 2024
22 March 2024
22 March 2024
17 March 2024
29 April 2022
5 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10818497
Former controllers (3)
30 June 2026
Ceased Solent Group Limited — Owns 75–100% of shares
30 June 2026
Ceased Humble Group AB (Publ) — Owns 75–100% of shares
29 April 2022
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Jxpo Limited Owns 75–100% of shares
Jutexpo Ltd Owns 75–100% of shares
Retail Brands Limited Owns 25–50% of shares
Solent Brands Limited Owns 25–50% of shares
Solent Global Holdings Limited Owns 75–100% of shares
Solent Homecare Limited Owns 75–100% of shares
Solent International Limited Owns 75–100% of shares
Solent Packaging Limited Owns 75–100% of shares
Xpel Marketing Ltd Owns 75–100% of shares
Superfood Group Ltd This company Owns 75–100% of shares
Go Superfoods Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Notification of a person with significant control | 2 | ||
| 14 July 2026 | Cessation of a person with significant control | 1 | ||
| 6 July 2026 | Notification of a person with significant control | 2 | ||
| 6 July 2026 | Cessation of a person with significant control | 1 | ||
| 30 April 2026 | Satisfaction of a charge in full | 1 |
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