SUPER FRIENDLY HOLDINGS LTD

Active Valette Street

Other business support service activities n.e.c.

5 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.
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SUPER FRIENDLY HOLDINGS LTD

Other business support service activities n.e.c.

Founded 18 Aug 2014 Active Valette Street, United Kingdom 5 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.

Previous Company Names

URBAN ZONE CONSTRUCTION LTD 29 Jan 2019 — 5 Dec 2019
LILY ONE LIMITED 18 Aug 2014 — 29 Jan 2019
Accounts Submitted 5 Mar 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 13 Mar 2026 Next due 12 Feb 2027 9 months remaining
Net assets £-167K £169K 2024 year on year
Total assets £3M £470K 2024 year on year
Total Liabilities £3M £302K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUPER FRIENDLY HOLDINGS LTD (09180434), an active professional services company based in Valette Street, United Kingdom. Incorporated 18 Aug 2014. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£166.88k

Decreased by £168.66k (-9497%)

Total Liabilities

£3.50M

Decreased by £301.59k (-8%)

Turnover

N/A

Employees

5

Debt Ratio

105%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 2020105£105£1
30 Oct 2020410£410£1
30 Oct 2020170£170£1
30 Oct 2020215£215£1
18 Aug 201499£99£1

Officers

Officers

2 active 1 resigned
Status
Kollakowski, Ashley OliverDirectorBritishUnited Kingdom5029 Nov 2019Active
Nicholas, Paul AnthonyDirectorBritishThailand6118 Aug 2014Active

Shareholders

Shareholders (5)

Solitaire Restaurants Holdings Limited
60.0%
600
Mr Daniel Charles Crouch
21.5%
215

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SUPER FRIENDLY HOLDINGS LTD Current Company
ROSE EIGHT LTD united kingdom
LILY NINE LIMITED united kingdom
ROSE FOUR LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersChange to director Mr Michael John Nicholas on 2021-01-19
13 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-29 with no updates
5 Nov 2025OfficersChange to director Mr Daniel Charles Crouch on 2025-10-31
5 Mar 2025AccountsAnnual accounts made up to 2024-05-31
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-29 with updates
13 Mar 2026 Officers

Change to director Mr Michael John Nicholas on 2021-01-19

13 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-29 with no updates

5 Nov 2025 Officers

Change to director Mr Daniel Charles Crouch on 2025-10-31

5 Mar 2025 Accounts

Annual accounts made up to 2024-05-31

14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-29 with updates

Recent Activity

Latest Activity

Change to director Mr Michael John Nicholas on 2021-01-19

1 months ago on 13 Mar 2026

Confirmation statement made on 2026-01-29 with no updates

1 months ago on 13 Mar 2026

Change to director Mr Daniel Charles Crouch on 2025-10-31

5 months ago on 5 Nov 2025

Annual accounts made up to 2024-05-31

1 years ago on 5 Mar 2025

Confirmation statement made on 2025-01-29 with updates

1 years ago on 14 Feb 2025