SUPERIOR HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SUPERIOR HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 2014 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ONTARIO HOLDINGS WBA LIMITED 4 Dec 2014 — 16 Jun 2015
Accounts Due 31 May 2026 1 day remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £99M £2,492M 2024 year on year
Total assets £299M £7,271M 2024 year on year
Total Liabilities £200M £4,779M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Full company profile for SUPERIOR HOLDINGS LIMITED (09341210), an active company based in London, United Kingdom. Incorporated 4 Dec 2014. Activities of other holding companies 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 Sept → 31 Aug 2024
Type full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 days remaining

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

Cash in Bank

N/A

Net Assets

£98.88M

Decreased by £2491.97M (-96%)

Total Liabilities

£199.86M

Decreased by £4779.37M (-96%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

1 Allotment 4,703,414,000 Shares £4703.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 20254,703,414,000£4703.41m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wba Uk Holdings 2 Limited
100.0%
7,863,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 18 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Wba 1 Scottish Llp

Ceased 24 Jul 2017

Ceased

Wba Financial Limited

Ceased 18 May 2021

Ceased

Group Structure

Group Structure

WEYBRIGHT UK 1 LIMITED united kingdom
SUPERIOR HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026
10 Apr 2026OfficersAppointment of Philip James Pateman as director on 1 Apr 2026
10 Apr 2026OfficersAppointment of Daniel Bruce Jefferies as director on 1 Apr 2026
19 Mar 2026OfficersAppointment of Mathew James Dunn as director on 19 Mar 2026
27 Feb 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
21 May 2026 Officers

Termination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026

10 Apr 2026 Officers

Appointment of Philip James Pateman as director on 1 Apr 2026

10 Apr 2026 Officers

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

19 Mar 2026 Officers

Appointment of Mathew James Dunn as director on 19 Mar 2026

27 Feb 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

Recent Activity

Latest Activity

Termination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026

1 weeks ago on 21 May 2026

Appointment of Philip James Pateman as director on 1 Apr 2026

1 months ago on 10 Apr 2026

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

1 months ago on 10 Apr 2026

Appointment of Mathew James Dunn as director on 19 Mar 2026

2 months ago on 19 Mar 2026

Termination of Frank Standish as director on 17 Feb 2026

3 months ago on 27 Feb 2026