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Superscheme Limited

Superscheme Limited is an active company incorporated on 8 August 2007 with the registered office located in Bangor, Gwynedd. Superscheme Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06337417
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Unreported
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
United Kingdom
Address changed on 4 May 2022 (3 years ago)
Previous address was C/O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in May 1973
Director • Managing Director • British • Lives in England • Born in Jan 1965
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Watkin Jones & Son Limited
Richard John Harris, Adam McGhin, and 2 more are mutual people.
Active
Newmark Developments Limited
Richard John Harris, Adam McGhin, and 2 more are mutual people.
Active
Watkin Jones Holdings Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Watkin Jones Group Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Watmor Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Gorse Stacks Development Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Deiniol Developments Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Stylegood Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£351.65M
Decreased by £7.71M (-2%)
Employees
Unreported
Same as previous period
Total Assets
£50.53M
Decreased by £35.85M (-42%)
Total Liabilities
-£40.39M
Decreased by £12.99M (-24%)
Net Assets
£10.14M
Decreased by £22.86M (-69%)
Debt Ratio (%)
80%
Increased by 18.13% (+29%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Michael Joseph Bunyan Appointed
7 Months Ago on 3 Feb 2025
Richard John Harris Resigned
7 Months Ago on 3 Feb 2025
Mr Adam Mcghin Appointed
10 Months Ago on 22 Oct 2024
Mr Adam Mcghin Appointed
10 Months Ago on 22 Oct 2024
Kerry Anne Watson Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Sarah Jane Sergeant Resigned
1 Year 2 Months Ago on 18 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 5 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 5 Aug 2025
Termination of appointment of Richard John Harris as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Michael Joseph Bunyan as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Adam Mcghin as a secretary on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Adam Mcghin as a director on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 2 Aug 2024
Appointment of Simon David Ainslie Jones as a director on 18 June 2024
Submitted on 19 Jun 2024
Repayment History
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