SUPERSTRUCT UK FESTIVALS LTD

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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SUPERSTRUCT UK FESTIVALS LTD

Activities of other holding companies n.e.c.

Founded 24 Feb 2014 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GLOBAL FESTIVALS LIMITED 24 May 2016 — 29 Apr 2019
GLOBAL SMART LIMITED 24 Feb 2014 — 24 May 2016
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 10 Mar 2027 10 months remaining
Net assets £8M £299K 2023 year on year
Total assets £68M £21M 2023 year on year
Total Liabilities £60M £22M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUPERSTRUCT UK FESTIVALS LTD (08908975), an active company based in London, United Kingdom. Incorporated 24 Feb 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 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

£378.00k

Decreased by £383.32k (-50%)

Net Assets

£7.69M

Decreased by £299.43k (-4%)

Total Liabilities

£60.03M

Increased by £21.74M (+57%)

Turnover

£1.05M

Employees

2

Debt Ratio

89%

Increased by 6 (+7%)

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

13 Allotments 51,481,519 Shares £53.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202240,000£400£0.01
25 Apr 20221£1.72m£1.72m
29 Mar 2018203,964£204k£1
29 Mar 201887,413£87k£1
15 Dec 20173,053,000£3.05m£1

Officers

Officers

1 active 2 resigned
Status
James Peter BartonDirectorBritishUnited Kingdom578 Nov 2022Active

Shareholders

Shareholders (1)

Superstruct Entertainment Limited
100.0%
51,481,522

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 4 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Global Live Limited

Ceased 4 Apr 2019

Ceased
Ceased

Broadwick Holdings Limited

Ceased 3 Apr 2019

Ceased

Group Structure

Group Structure

SUPERSTRUCT UK FESTIVALS LTD Current Company
MR NOVEMBER LIMITED united kingdom
FROM THE FIELDS LTD united kingdom
X THE TRACKS LTD united kingdom
MIGHTY HOOPLA LTD united kingdom
BOARDMASTERS LIMITED united kingdom
SUPERSTRUCT KENDAL LTD united kingdom
LOST VENTURES LIMITED united kingdom
MOVING MUSIC LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-24 with no updates
14 Jan 2026OfficersAppointment of Mr Nicholas Charles Priday as director on 2025-12-24
14 Jan 2026OfficersTermination of James Peter Barton as director on 2025-12-24
14 Jan 2026OfficersAppointment of Mrs Amanda Johnson as director on 2025-12-24
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-24 with no updates

14 Jan 2026 Officers

Appointment of Mr Nicholas Charles Priday as director on 2025-12-24

14 Jan 2026 Officers

Termination of James Peter Barton as director on 2025-12-24

14 Jan 2026 Officers

Appointment of Mrs Amanda Johnson as director on 2025-12-24

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-24 with no updates

1 months ago on 16 Mar 2026

Appointment of Mr Nicholas Charles Priday as director on 2025-12-24

3 months ago on 14 Jan 2026

Termination of James Peter Barton as director on 2025-12-24

3 months ago on 14 Jan 2026

Appointment of Mrs Amanda Johnson as director on 2025-12-24

3 months ago on 14 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 16 Oct 2025