SUPERUNION LIMITED

Active London

Other business support service activities n.e.c.

115 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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SUPERUNION LIMITED

Other business support service activities n.e.c.

Founded 17 Jun 1976 Active London, England 115 employees website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

THE BRAND UNION LTD 7 Nov 2007 — 2 Jan 2018
ENTERPRISE IG LIMITED 19 May 1998 — 7 Nov 2007
SAMPSON TYRRELL ENTERPRISE LIMITED 12 Apr 1996 — 19 May 1998
SAMPSON TYRRELL LIMITED 17 Jun 1976 — 12 Apr 1996
Accounts Submitted 4 Sept 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 30 Dec 2024 Next due 4 Jan 2026 4 months overdue
Net assets £40M £4M 2023 year on year
Total assets £46M £15M 2023 year on year
Total Liabilities £6M £12M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sea Containers 18 Upper Ground London SE1 9PD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUPERUNION LIMITED (01263713), an active creative, media and publishing company based in London, England. Incorporated 17 Jun 1976. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£40.16M

Decreased by £3.66M (-8%)

Total Liabilities

£5.83M

Decreased by £11.58M (-67%)

Turnover

£20.38M

Decreased by £3.88M (-16%)

Employees

115

Decreased by 4 (-3%)

Debt Ratio

13%

Decreased by 15 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 11,697,118 Shares £59091426.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 20185,307,578£16.69m£3.145
9 Jan 20184,117,323£45296123.74m£11.00m
9 Jan 20182,272,217£13795286.08m£6.07m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Partners (design Consultants) Limited(the)
48.6%
Wpp Toronto Ltd
36.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Partners (design Consultants) Limited (the)

Unknown

Active
Notified 9 Jan 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wpp Toronto Ltd

United Kingdom

Active
Notified 22 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wpp Vancouver Ltd

Ceased 9 Jan 2018

Ceased
Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP DOLPHIN UK LIMITED united kingdom
WPP 2323 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
WPP SAMSON LIMITED united kingdom
WPP ROCKY LTD united kingdom
WPP TORONTO LTD united kingdom
SUPERUNION LIMITED Current Company
EMAXOL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026DissolutionDissolution Voluntary Strike Off Suspended
17 Nov 2025OfficersTermination of Alexander James Spark as director on 2025-10-24
17 Nov 2025OfficersTermination of Alexander James Spark as director on 2025-10-24
17 Nov 2025OfficersTermination of Holly Maguire as director on 2025-08-12
30 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-21 with no updates
17 Feb 2026 Dissolution

Dissolution Voluntary Strike Off Suspended

17 Nov 2025 Officers

Termination of Alexander James Spark as director on 2025-10-24

17 Nov 2025 Officers

Termination of Alexander James Spark as director on 2025-10-24

17 Nov 2025 Officers

Termination of Holly Maguire as director on 2025-08-12

30 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-21 with no updates

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

2 months ago on 17 Feb 2026

Termination of Alexander James Spark as director on 2025-10-24

5 months ago on 17 Nov 2025

Termination of Alexander James Spark as director on 2025-10-24

5 months ago on 17 Nov 2025

Termination of Holly Maguire as director on 2025-08-12

5 months ago on 17 Nov 2025

Confirmation statement made on 2024-12-21 with no updates

1 years ago on 30 Dec 2024