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Super Toughened Group Ltd

Super Toughened Group Ltd is an active company incorporated on 26 March 2019 with the registered office located in Wembley, Greater London. Super Toughened Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11906897
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Unreported
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
65-67 Wembley Hill Road
Wembley
Middlesex
HA9 8DP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Fund Manager • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Aug 1972
Super Toughened Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Super Toughened Glass Limited
Mr Sanjay Devji Meghani and Ritesh Karsan Hirani are mutual people.
Active
Super Sealed Units Limited
Mr Sanjay Devji Meghani is a mutual person.
Active
Hirani Investments Limited
Ritesh Karsan Hirani is a mutual person.
Active
LDS Investments Ltd
Mr Sanjay Devji Meghani is a mutual person.
Active
Clarity Investment And Finance Limited
Ritesh Karsan Hirani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£948K
Decreased by £2.78M (-75%)
Turnover
£14.58M
Decreased by £3.4M (-19%)
Employees
129
Increased by 1 (+1%)
Total Assets
£61.4M
Increased by £4.91M (+9%)
Total Liabilities
-£13.68M
Increased by £298K (+2%)
Net Assets
£47.71M
Increased by £4.61M (+11%)
Debt Ratio (%)
22%
Decreased by 1.41% (-6%)
Latest Activity
Confirmation Submitted
28 Days Ago on 14 Aug 2025
Sanjay Devji Meghani (PSC) Resigned
1 Month Ago on 30 Jul 2025
Ritesh Karsan Hirani (PSC) Resigned
1 Month Ago on 30 Jul 2025
Super Toughened Holdings Ltd (PSC) Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Group Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Accounting Period Shortened
2 Years 3 Months Ago on 31 May 2023
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Documents
Cessation of Sanjay Devji Meghani as a person with significant control on 30 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 14 Aug 2025
Notification of Super Toughened Holdings Ltd as a person with significant control on 30 July 2025
Submitted on 11 Aug 2025
Cessation of Ritesh Karsan Hirani as a person with significant control on 30 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 23 Apr 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 9 April 2024 with updates
Submitted on 15 Apr 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 14 Mar 2024
Current accounting period shortened from 31 May 2022 to 30 May 2022
Submitted on 31 May 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 31 May 2023
Repayment History
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