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Supermarket Income Investments UK (No5) Limited

Supermarket Income Investments UK (No5) Limited is an active company incorporated on 3 May 2018 with the registered office located in London, Greater London. Supermarket Income Investments UK (No5) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11343009
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Unreported
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 15 Oct 2025 (7 days ago)
Previous address was 3rd Floor 10 Bishops Square London E1 6EG England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Secretary • Secretary
Director • Ceo • British • Lives in England • Born in Jun 1990
Director • British • Lives in UK • Born in Jun 1956
Director • Cfo • British • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
T (Partnership) Limited
Jonathan Martin Austen, Hanway Advisory Limited, and 4 more are mutual people.
Active
TPP Investments Limited
Jonathan Martin Austen, Hanway Advisory Limited, and 4 more are mutual people.
Active
Supermarket Income Investments UK (No1) Ltd
Hafren Advisory Limited, Michael Graham Perkins, and 4 more are mutual people.
Active
Supermarket Income Investments UK (No2) Ltd
Hanway Advisory Limited, Michael Graham Perkins, and 4 more are mutual people.
Active
Supermarket Income Investments UK (No3) Ltd
Michael Graham Perkins, Hanway Advisory Limited, and 4 more are mutual people.
Active
Supermarket Income Investments UK Limited
Hanway Advisory Limited, Michael Graham Perkins, and 4 more are mutual people.
Active
Supermarket Income Investments UK (No7) Limited
Michael Graham Perkins, Hanway Advisory Limited, and 4 more are mutual people.
Active
Supermarket Income Investments (Midco3) UK Limited
Hafren Advisory Limited, Hanway Advisory Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.12M
Increased by £51K (+5%)
Turnover
£3.44M
Increased by £167K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£64.38M
Decreased by £639K (-1%)
Total Liabilities
-£31.35M
Decreased by £2.65M (-8%)
Net Assets
£33.03M
Increased by £2.02M (+6%)
Debt Ratio (%)
49%
Decreased by 3.6% (-7%)
Latest Activity
Registered Address Changed
7 Days Ago on 15 Oct 2025
Mr Michael Graham Perkins Details Changed
2 Months Ago on 6 Aug 2025
Jonathan Martin Austen Resigned
4 Months Ago on 13 Jun 2025
Mr Robert Henry Abraham Appointed
4 Months Ago on 13 Jun 2025
Mr Michael Graham Perkins Appointed
4 Months Ago on 13 Jun 2025
Hafren Advisory Limited Appointed
4 Months Ago on 29 May 2025
Atrato Partners Limited Resigned
4 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Apr 2025
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Documents
Registered office address changed from 3rd Floor 10 Bishops Square London E1 6EG England to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Michael Graham Perkins on 6 August 2025
Submitted on 6 Oct 2025
Termination of appointment of Jonathan Martin Austen as a director on 13 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Michael Graham Perkins as a director on 13 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Robert Henry Abraham as a director on 13 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Atrato Partners Limited as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Appointment of Hafren Advisory Limited as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Satisfaction of charge 113430090002 in full
Submitted on 19 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Apr 2025
Repayment History
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