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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CONGLETON SUPERIOR LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09545564
Founded16/04/2015
PurposeLicensed carriers
AddressUnit 1c, 55 Forest Road, Leicester, LE5 0BT
Confirmation StatementNext due: 15/04/2025; Last made up: 01/04/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date16/04/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (51 events)

05/05/2026

Address updated

Unit 1c, 55 Forest Road

01/07/2025

Status changed

active → active - proposal to strike off

16/04/2015

Company incorporated

Incorporation date: 2015-04-16

Network

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Network depth

Ownership & Management

Persons with significant control

Mohammed, Ayyaz

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/03/2024

87.5%
Mihai Patarlageanu

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/04/2021 · Resigned: 15/03/2024

87.5%
Raymond Bainbridge

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/09/2020 · Resigned: 16/04/2021

87.5%
Jordan Tandy

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/05/2020 · Resigned: 07/09/2020

87.5%
Jordan Tandy

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/05/2020 · Resigned: 07/09/2020

87.5%

Showing 1–5 of 34

1 / 7

Ownership Timeline (25 changes)

15/03/2024

Appointed Mohammed, Ayyaz (person)

Person with significant control

15/03/2024

Resigned Mihai Patarlageanu (person)

Person with significant control

05/04/2017

Appointed Terence Dunne (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Unit 1c

55 Forest Road

Leicester

LE5 0BT

Financials

Key figures from annual accounts filings.

Convert to

2016

Total assets: £1

Key figures

Total assets

2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Current Assets

2016£260
2017£260
2018£1
2019£1
2020£147
2021£84
2022£66
2023£1
2024£1

Net Current Assets Liabilities

2016£2
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Total Assets Less Current Liabilities

2016£2
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Creditors

2016—
2017£259
2018—
2019£0
2020£146
2021£83
2022£65
2023—
2024—

Average Number Employees During Period

2016—
2017—
2018—
2019—
20201
20211
20221
20231
20241

Accruals Deferred Income

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2016£258
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1
Equity—£1£1£1£1£1£1£1£1
Current Assets£260£260£1£1£147£84£66£1£1
Net Current Assets Liabilities£2£1£1£1£1£1£1£1£1
Total Assets Less Current Liabilities£2£1£1£1£1£1£1£1£1
Creditors—£259—£0£146£83£65——
Average Number Employees During Period————11111
Accruals Deferred Income£1————————
Called Up Share Capital£1————————
Creditors Due Within One Year£258————————
Net Assets Liabilities Including Pension Asset Liability£1————————
Shareholder Funds£1————————

Documents

Final Gazette dissolved via compulsory strike-off

02/09/2025

View

First Gazette notice for compulsory strike-off

17/06/2025

View

Micro company accounts made up to 30 April 2024

29/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2024

Filed: 30/04/2024

View

Termination of director appointment

19/04/2024

View

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Appointment of director

19/04/2024

View

Change of registered office address

19/04/2024

View

Notice of individual person with significant control

19/04/2024

View

Cessation as person with significant control

19/04/2024

View

Showing 1–10 of 51

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Current ratio (2016)Current ratio
1.01×
Equity ratio (2024)Equity ratio
100%
YoY net current assets (2016 vs 2017)YoY net current assets
-50%
Net current assets (2024)Net current assets
£1

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2016 vs 2017)
-50%

Working capital & liquidity

Current ratio (2016)
1.01×
Net current assets (2016)
£2
Net current assets (2017)
£1
  1. –
  2. –
  3. –CONGLETON SUPERIOR LTD
Net current assets (2018)
£1
Net current assets (2019)
£1
Net current assets (2020)
£1
Net current assets (2021)
£1
Net current assets (2022)
£1
Net current assets (2023)
£1
Net current assets (2024)
£1

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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