SUPERBRANDS LIMITED

Active

Book publishing

3 employees website.com
Creative, media and publishing Book publishing
S

SUPERBRANDS LIMITED

Book publishing

Founded 25 May 1999 Active , United Kingdom 3 employees website.com
Creative, media and publishing Book publishing
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 17 Jul 2025 Next due 8 Jun 2026 27 days remaining
Net assets £318K £235K 2025 year on year
Total assets £512K £409K 2025 year on year
Total Liabilities £194K £174K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW

Email

info@example.com

Website

www.example.com

Full company profile for SUPERBRANDS LIMITED (03776939), an active creative, media and publishing company based in , United Kingdom. Incorporated 25 May 1999. Book publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£152.24k

Decreased by £96.93k (-39%)

Net Assets

£318.18k

Decreased by £235.31k (-43%)

Total Liabilities

£193.78k

Decreased by £173.63k (-47%)

Turnover

£1.20M

Decreased by £91.87k (-7%)

Employees

3

Debt Ratio

38%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Luke Oliver JohnsonDirectorBritishEngland643 Oct 2003Active
Simon Robert GoddardSecretaryUnknownUnknown21 May 2024Active
Stephen Peter SmithDirectorBritishHong Kong6924 Jun 2003Active

Shareholders

Shareholders (7)

John Stuart Russell
34.7%
1,355
Luke Oliver Johnson
29.4%
1,145

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Luke Oliver Johnson

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Stuart Russell

British

Active
Notified 8 Jun 2021
Residence Spain
DOB May 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SUPERBRANDS LIMITED Current Company
SUPERBRANDS UK LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Aug 2025OfficersChange to director Mr Stephen Peter Smith on 21 Aug 2025
17 Jul 2025Confirmation StatementConfirmation statement made on 25 May 2025 with updates
27 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
6 Jun 2024Confirmation StatementConfirmation statement made on 25 May 2024 with no updates
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Aug 2025 Officers

Change to director Mr Stephen Peter Smith on 21 Aug 2025

17 Jul 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

6 Jun 2024 Confirmation Statement

Confirmation statement made on 25 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 30 Mar 2026

Change to director Mr Stephen Peter Smith on 21 Aug 2025

8 months ago on 21 Aug 2025

Confirmation statement made on 25 May 2025 with updates

9 months ago on 17 Jul 2025

Annual accounts made up to 30 Jun 2024

10 months ago on 27 Jun 2025

Confirmation statement made on 25 May 2024 with no updates

1 years ago on 6 Jun 2024