SUPERBIKE FACTORY GROUP LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 20 Dec 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

Superbike Factory Ltd Snape Road Macclesfield Cheshire SK10 2NZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 1,243 Shares £203k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Oct 2024	B ORDINARY	42	£38k	£914
21 Oct 2024	PREFERENCE	100	£71k	£710.93
30 Jul 2024	B ORDINARY	102	£93k	£914
21 Dec 2023	ORDINARY	749	£7.49	£0.01
21 Dec 2023	ORDINARY	250	£2.5	£0.01

Officers

3 active 2 resigned

Show resigned officers

						Status
Adam Keasey	Director	British	United Kingdom	39	22 Jul 2025	Active
Paul Denvers	Director	British	England	38	8 Dec 2023	Active
Robert Anthony Jones	Director	British	United Kingdom	49	1 Jul 2024	Active

Shareholders

Shareholders (9)


Suffolk Life Trustees Limited	8.0%	100	Preference	20 Dec 2024
Robert Anthony Jones	1.4%	18	B Ordinary	20 Dec 2024
Paul Coulter	1.2%	15	B Ordinary	20 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Enact Iii (gp) Lp

United Kingdom

Active

Notified 21 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Endless Llp

United Kingdom

Active

Notified 21 Dec 2023

Nature of Control

Significant Influence Or Control

Enact Iii Lp

Ceased 21 Dec 2023

Ceased

See All Controllers

Group Structure

ENACT III (GP) L.P. united kingdom part right to share surplus assets 75 to 100 percent

ENDLESS LLP united kingdom

ENACT FOURTH PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENACT III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ENACT THIRD PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUPERBIKE FACTORY GROUP LIMITED Current Company

SUPERBIKE FACTORY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Termination of Paul Denvers as director on 2025-12-01	View(1 page)
24 Nov 2025	Officers	Change to director Mark Allan Robinson on 2025-11-18	View(2 pages)
20 Nov 2025	Officers	Appointment of Mark Robinson as director on 2025-11-18	View(2 pages)
23 Sept 2025	Officers	Termination of Edward John Armitage as director on 2025-09-09	View(1 page)
23 Sept 2025	Officers	Appointment of Mr Adam Keasey as director on 2025-07-22	View(2 pages)