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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 12 years ago.
Status
Active
Active since incorporation
Company No
08712886
Private limited company
Age
12 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 2025 (25 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Dec27 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Irish • Lives in Northern Ireland • Born in Jul 1983
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1977
Director • British • Lives in England • Born in Jan 1980
Beverage Brands (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Meridian Foods Limited
Paul Matthew Gillow, Arthur William Richmond, and 2 more are mutual people.
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3V Natural Foods Limited
Paul Matthew Gillow, Arthur William Richmond, and 2 more are mutual people.
Active
Bottlegreen Holdings Limited
Paul Matthew Gillow, Arthur William Richmond, and 2 more are mutual people.
Active
Bottle Green Limited
Paul Matthew Gillow, Arthur William Richmond, and 2 more are mutual people.
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Rocks Drinks Limited
Paul Matthew Gillow, Arthur William Richmond, and 2 more are mutual people.
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Woodchester International Ltd
Paul Matthew Gillow, Arthur William Richmond, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £8.3K (-100%)
Total Liabilities
-£1.44M
Decreased by £8.25K (-1%)
Net Assets
-£1.44M
Decreased by £52 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Paul Matthew Gillow Appointed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Mrs Bernadette Orr Appointed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Mr Chris Lillie Appointed
2 Years 2 Months Ago on 31 Jul 2023
Elaine Birchall Resigned
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 27/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 27 December 2024
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 27/12/25
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 27/12/24
Submitted on 17 Sep 2025
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
Repayment History
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