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Super Nuva Ltd

Super Nuva Ltd is an active company incorporated on 1 October 2013 with the registered office located in Gloucester, Gloucestershire. Super Nuva Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08712886
Private limited company
Age
11 years
Incorporated 1 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Manderson House
5230 Valiant Court
Gloucester
Gloucestershire
GL3 4FE
Same address for the past 8 years
Telephone
01452 378555
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Northern Ireland • Born in May 1966
Director • British • Lives in UK • Born in Jan 1980
Director • Irish • Lives in Northern Ireland • Born in Jul 1983
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1977
Beverage Brands (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.P. & S.C. Limited
Bernadette Marie ORR, Paul Matthew Gillow, and 2 more are mutual people.
Active
Maguire & Paterson (Ni) Limited
Bernadette Marie ORR, Paul Matthew Gillow, and 2 more are mutual people.
Active
Meridian Foods Limited
Bernadette Marie ORR, Paul Matthew Gillow, and 2 more are mutual people.
Active
3V Natural Foods Limited
Bernadette Marie ORR, Paul Matthew Gillow, and 2 more are mutual people.
Active
Bottlegreen Holdings Limited
Bernadette Marie ORR, Paul Matthew Gillow, and 2 more are mutual people.
Active
Bottle Green Limited
Bernadette Marie ORR, Paul Matthew Gillow, and 2 more are mutual people.
Active
Rocks Drinks Limited
Bernadette Marie ORR, Paul Matthew Gillow, and 2 more are mutual people.
Active
Woodchester International Ltd
Bernadette Marie ORR, Paul Matthew Gillow, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£8.3K
Decreased by £10.12K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.3K
Decreased by £10.12K (-55%)
Total Liabilities
-£1.44M
Decreased by £53.47K (-4%)
Net Assets
-£1.44M
Increased by £43.36K (-3%)
Debt Ratio (%)
17409%
Increased by 9273.02% (+114%)
Latest Activity
Mr Paul Matthew Gillow Appointed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mrs Bernadette Orr Appointed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Chris Lillie Appointed
2 Years 1 Month Ago on 31 Jul 2023
Elaine Birchall Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 29 December 2023
Submitted on 4 Oct 2024
Appointment of Mrs Bernadette Orr as a director on 21 May 2024
Submitted on 21 Jun 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 30 December 2022
Submitted on 2 Oct 2023
Appointment of Mr Chris Lillie as a director on 31 July 2023
Submitted on 20 Sep 2023
Termination of appointment of Elaine Birchall as a director on 31 July 2023
Submitted on 5 Sep 2023
Confirmation statement made on 1 October 2022 with updates
Submitted on 13 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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