SobreNegócios
AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

SUPERHUB LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro12951362
Fundada14/10/2020
Objeto socialOther business support service activities n.e.c.
EndereçoBusiness Hub, 10-12 Marine Parade, Paignton, TQ3 2NU
Declaração de confirmaçãoPróximo vencimento: 12/12/2026; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro14/10/2020
Autoridade registralCompanies House
Capital registrado£ 100

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (12 eventos)

20/05/2025

Contas anuais apresentadas

Unaudited abridged accounts made up to 31 October 2024

Ver ficheiro em Documentos

31/10/2024

Contas anuais apresentadas

Annual Accounts · Exercício contabilístico que termina em 31/10/2024

Ver ficheiro em Documentos

14/10/2020

Saída Hugh Callacher (pessoa)

Demitido como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Visiongroup (gb) Limited

25–50% shares

Nomeado em: 14/10/2020

37.5%
James Foster

50–75% shares · Right to appoint directors

Nomeado em: 14/10/2020

62.5%
James Foster

50–75% shares · Right to appoint directors

Nomeado em: 14/10/2020

62.5%
Hugh Callacher

50–75% shares · Right to appoint directors

Nomeado em: 14/10/2020 · Demitido em: 14/10/2020

62.5%

Officers & directors

James Foster

Director

Nomeado em: 14/10/2020

—

Mostrando 1–5 de 6

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Linha do tempo de propriedade (4 alterações)

14/10/2020

Nomeação Visiongroup (gb) Limited (empresa)

owns or controls

14/10/2020

Nomeação James Foster (pessoa)

Pessoa com controle significativo

14/10/2020

Saída Hugh Callacher (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Business Hub

10-12 Marine Parade

Paignton

TQ3 2NU

Finanças

Indicadores das demonstrações anuais.

Converter para

2021

Ativo total: £100

Indicadores

Ativo total

2021£100
2022£18.500.000
2023£18.450.873
2024£18.432.818

Net Assets Liabilities

2021£8.172
2022£18.450.773
2023£18.450.873
2024£18.432.818

Equity

2021£100
2022£18.500.000
2023£18.450.873
2024£18.432.818

Current Assets

2021£117.737
2022£113.043
2023£115.256
2024£184.192

Net Current Assets Liabilities

2021£2.602
2022£-53.005
2023£-52.593
2024£-71.290

Total Assets Less Current Liabilities

2021£1.508.172
2022£19.950.773
2023£19.951.185
2024£19.932.818

Cash Bank On Hand

2021£21.830
2022£34.757
2023£35.687
2024£11.222

Debtors

2021£95.907
2022£78.286
2023£79.569
2024£172.970

Other Debtors

2021£4.760
2022£36.888
2023—
2024—

Creditors

2021£1.500.000
2022£1.500.000
2023£1.500.312
2024£1.500.000

Trade Creditors Trade Payables

2021£3.501
2022£4.247
2023—
2024—

Other Creditors

2021£78.688
2022£99.000
2023—
2024—

Investments Fixed Assets

2021£1.500.000
2022£20.000.000
2023—
2024—

Average Number Employees During Period

20215
20227
20237
20247

Accrued Liabilities Deferred Income

2021£312
2022£312
2023—
2024—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2021£312
2022—
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2021—
2022£4.305
2023£7.197
2024£11.374

Amounts Owed By Associates

2021£50
2022£1.991
2023—
2024—

Amounts Owed To Associates

2021£1.500.000
2022£1.500.000
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021£0
2022—
2023£100
2024£100

Corporation Tax Payable

2021£1.133
2022£-1.133
2023—
2024—

Depreciation Rate Used For Property Plant Equipment

2021—
2022—
2023—
2024£25

Fixed Assets

2021£1.505.570
2022£20.003.778
2023£20.003.778
2024£20.004.108

Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income

2021—
2022£18.500.000
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2021—
2022£2.219
2023£2.892
2024£4.177

Intangible Assets

2021—
2022—
2023£20.000.000
2024£20.000.000

Intangible Assets Gross Cost

2021—
2022—
2023£20.000.000
2024£20.000.000

Other Loans Classified Under Investments

2021—
2022£1.500.000
2023—
2024—

Other Taxation Social Security Payable

2021£20.785
2022£48.018
2023—
2024—

Prepayments Accrued Income

2021£201
2022£0
2023—
2024—

Property Plant Equipment

2021£5.570
2022£5.570
2023£3.778
2024£4.108

Property Plant Equipment Gross Cost

2021—
2022£8.083
2023£11.305
2024£21.681

Total Additions Including From Business Combinations Property Plant Equipment

2021—
2022£427
2023£3.222
2024£10.376

Trade Debtors Trade Receivables

2021£90.896
2022£39.407
2023—
2024—

Useful Life Property Plant Equipment Years

2021—
2022—
2023£3
2024—

Value-added Tax Payable

2021£10.716
2022£15.604
2023—
2024—
Métrica2021202220232024
Ativo total£100£18.500.000£18.450.873£18.432.818
Net Assets Liabilities£8.172£18.450.773£18.450.873£18.432.818
Equity£100£18.500.000£18.450.873£18.432.818
Current Assets£117.737£113.043£115.256£184.192
Net Current Assets Liabilities£2.602£-53.005£-52.593£-71.290
Total Assets Less Current Liabilities£1.508.172£19.950.773£19.951.185£19.932.818
Cash Bank On Hand£21.830£34.757£35.687£11.222
Debtors£95.907£78.286£79.569£172.970
Other Debtors£4.760£36.888——
Creditors£1.500.000£1.500.000£1.500.312£1.500.000
Trade Creditors Trade Payables£3.501£4.247——
Other Creditors£78.688£99.000——
Investments Fixed Assets£1.500.000£20.000.000——
Average Number Employees During Period5777
Accrued Liabilities Deferred Income£312£312——
Accrued Liabilities Not Expressed Within Creditors Subtotal£312———
Accumulated Depreciation Impairment Property Plant Equipment—£4.305£7.197£11.374
Amounts Owed By Associates£50£1.991——
Amounts Owed To Associates£1.500.000£1.500.000——
Called Up Share Capital Not Paid Not Expressed As Current Asset£0—£100£100
Corporation Tax Payable£1.133£-1.133——
Depreciation Rate Used For Property Plant Equipment———£25
Fixed Assets£1.505.570£20.003.778£20.003.778£20.004.108
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income—£18.500.000——
Increase From Depreciation Charge For Year Property Plant Equipment—£2.219£2.892£4.177
Intangible Assets——£20.000.000£20.000.000
Intangible Assets Gross Cost——£20.000.000£20.000.000
Other Loans Classified Under Investments—£1.500.000——
Other Taxation Social Security Payable£20.785£48.018——
Prepayments Accrued Income£201£0——
Property Plant Equipment£5.570£5.570£3.778£4.108
Property Plant Equipment Gross Cost—£8.083£11.305£21.681
Total Additions Including From Business Combinations Property Plant Equipment—£427£3.222£10.376
Trade Debtors Trade Receivables£90.896£39.407——
Useful Life Property Plant Equipment Years——£3—
Value-added Tax Payable£10.716£15.604——

Documentos

Change of details for person with significant control

13/01/2026

Ver

Confirmation statement

10/12/2025

Ver

Change of details for person with significant control

21/11/2025

Ver

Notice of relevant legal entity with significant control

10/09/2025

Ver

IA de documentos

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Unaudited abridged accounts made up to 31 October 2024

20/05/2025

Ver

Confirmation statement

28/11/2024

Ver

Confirmation statement

07/11/2024

Ver

Annual Accounts

Contas do exercício que termina em: 31/10/2024

Arquivado: 31/10/2024

Ver

Confirmation statement

22/10/2024

Ver

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Rácio de capital próprio (2024)Rácio de capital próprio
100%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
-0,1%
CAGR ativos totais (2021–2024)CAGR ativos totais
+5.591,1%
Ativo circulante líquido ano contra ano (2023 vs. 2024)Ativo circulante líquido ano contra ano
-35,6%
Ativo circulante líquido (2024)Ativo circulante líquido
-£ 71.290

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2021 vs. 2022)
+18.499.900%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
-2.137,1%
Ativos totais ano contra ano (2022 vs. 2023)
-0,3%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
+0,8%
Ativos totais ano contra ano (2023 vs. 2024)
-0,1%
  1. –
  2. –
  3. –SUPERHUB LTD
Ativo circulante líquido ano contra ano (2023 vs. 2024)
-35,6%
CAGR ativos totais (2021–2024)
+5.591,1%

Capital circulante e liquidez

Ativo circulante líquido (2021)
£ 2.602
Ativo circulante líquido (2022)
-£ 53.005
Ativo circulante líquido (2023)
-£ 52.593
Ativo circulante líquido (2024)
-£ 71.290

Estrutura de capital

Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Rácio de capital próprio (2024)
100%
Início
Reino Unido
Paignton