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Sterling Supergroup Limited

Sterling Supergroup Limited is an active company incorporated on 16 June 1989 with the registered office located in Maldon, Essex. Sterling Supergroup Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02396124
Private limited by guarantee without share capital
Age
36 years
Incorporated 16 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (6 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Sterling Supergroup Limited
Contact
Address
Sterling House
208 Wantz Road
Maldon
Essex
CM9 5DG
Same address for the past 36 years
Telephone
01621856300
Email
Available in Endole App
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Yan Leigh Whitechurch
Director • Managing Director • British • Lives in UK • Born in Sep 1971
Gary Hannah
Director • British • Lives in UK • Born in Sep 1970
Andrew Murray Reid
Director • Managing Director • British • Lives in Scotland • Born in Nov 1957
Nigel Jeffery Chadd
Director • Managing Director • British • Lives in UK • Born in Mar 1971
Paul Northeast
Director • Head Of Procurement • British • Lives in Scotland • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hannah Food Services Limited
Gary Hannah is a mutual person.
Active
R.Hannah & Sons Limited
Gary Hannah is a mutual person.
Active
Biddiscombes Limited
Ryan Anthony Charalambous is a mutual person.
Active
Osborne Catering Supplies Limited
Nigel Jeffery Chadd is a mutual person.
Active
Hannah Holdings Limited
Gary Hannah is a mutual person.
Active
Foodsmiths Limited
Nigel Jeffery Chadd is a mutual person.
Active
Chadds Of Bude Limited
Nigel Jeffery Chadd is a mutual person.
Active
Hasshann Limited
Gary Hannah is a mutual person.
Active
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Brands
Sterling Supergroup
Sterling Supergroup is a member's buying co-operative that has been active in the UK foodservice industry since 1966.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£644.53K
Increased by £142.53K (+28%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.99M
Increased by £630.73K (+46%)
Total Liabilities
-£1.59M
Increased by £630.73K (+65%)
Net Assets
£397K
Same as previous period
Debt Ratio (%)
80%
Increased by 9.24% (+13%)
See 10 Year Full Financials
Latest Activity
Mr Ryan Anthony Charalambous Appointed
19 Days Ago on 9 Dec 2025
Andrew William James Jefferson Resigned
1 Month Ago on 21 Nov 2025
John Robert Leigh Whitechurch Resigned
3 Months Ago on 26 Sep 2025
Small Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Mr Paul Northeast Appointed
8 Months Ago on 11 Apr 2025
Mr William Cong San Ly Appointed
9 Months Ago on 24 Mar 2025
Michael Tobias Sylvan Short Resigned
10 Months Ago on 10 Feb 2025
Andrew Mark Allen Resigned
11 Months Ago on 31 Jan 2025
Mr Andrew Mark Allen Details Changed
1 Year Ago on 2 Dec 2024
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Documents
Appointment of Mr Ryan Anthony Charalambous as a director on 9 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Andrew William James Jefferson as a director on 21 November 2025
Submitted on 25 Nov 2025
Termination of appointment of John Robert Leigh Whitechurch as a director on 26 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Paul Northeast as a director on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr William Cong San Ly as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Andrew Mark Allen as a director on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Michael Tobias Sylvan Short as a director on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Andrew Mark Allen on 2 December 2024
Submitted on 13 Dec 2024
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Repayment History
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