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Supergroup Performance Ltd

Supergroup Performance Ltd is an active company incorporated on 1 December 2022 with the registered office located in London, Greater London. Supergroup Performance Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14518776
Private limited company
Age
2 years 10 months
Incorporated 1 December 2022
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
103 Farringdon Road
London
EC1R 3BS
United Kingdom
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was West 2-5 Rock Place Brighton East Sussex BN2 1PF
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
26
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1998
Director • Finance Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Jun 1972
Director • English • Lives in UK • Born in Nov 1996
Director • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.75M
Increased by £1.4M (+60%)
Turnover
£17.91M
Increased by £6.04M (+51%)
Employees
27
Increased by 9 (+50%)
Total Assets
£32.31M
Increased by £4.5M (+16%)
Total Liabilities
-£4.94M
Increased by £4.09M (+477%)
Net Assets
£27.37M
Increased by £414K (+2%)
Debt Ratio (%)
15%
Increased by 12.21% (+396%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 11 Jun 2025
Mr Samuel Geoffrey Sydney Sutton Appointed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Jamie Frank Watkins Appointed
1 Year 3 Months Ago on 23 Jul 2024
Shares Cancelled
1 Year 5 Months Ago on 14 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 14 May 2024
Shares Cancelled
1 Year 5 Months Ago on 10 May 2024
Mr Oliver James Stuart Kenyon Appointed
1 Year 5 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Own Shares Purchased
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Second filing of Confirmation Statement dated 30 November 2024
Submitted on 11 Apr 2025
Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 13 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 13 Dec 2024
Appointment of Mr Jamie Frank Watkins as a director on 23 July 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 20 May 2024
Change of share class name or designation
Submitted on 17 May 2024
Resolutions
Submitted on 17 May 2024
Repayment History
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