Back to search

Superhouse (Uk) Limited

03520781

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Himalayan House 430 Thurmaston Boulevard, Thurmaston, Leicester, LE4 9LE
Incorporated 03/03/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

15200
Manufacture of footwear

Officers

Mukhtarul Amin

director · Since 03/03/1998

BUSINESSMAN

INDIAN · INDIA · Age 74

Mr Akbar Waris

director · Since 21/02/2002

SHOE MANUFACTURER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Noain Bakshi

director · Since 19/01/2017

DIRECTOR

INDIAN · SPAIN · Age 40

Also on 1 other board

Mr Noain Bakshi

secretary · Since 21/03/2018

Also on 1 other board

Mukhtarul Amin

director · Since 03/03/1998

Indian · India · Age 74

Akbar Waris

director · Since 21/02/2002

British · England · Age 55

Noain Bakshi

director · Since 19/01/2017

Indian · Spain · Age 40

Noain Bakshi

secretary · Since 21/03/2018

Former

Sartaj Ahmad Ahmad

director · Resigned 29/02/2016

Vinay Sanan

director · Resigned 19/01/2017

Anil Kumar Agarwal

secretary · Resigned 19/01/2017

Venesh Dwarkadas Dattani

secretary · Resigned 21/03/2018

Anil Kumar Agarwal

director · Resigned 24/08/2020

Persons with Significant Control

Mr Mukhtarul Amin

Appoint directors

Indian · India · Age 74

15/288 Civil Lines, Kanpur, 208001

Notified 06/04/2016

Superhouse Leathers Ltd

75–100% shares
75–100% votes
Appoint directors

150 Feet Road, Jajmua, Kanpur, 208010

Reg: L24231up1980plc00491 · India · Public Limited Comapny

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/06/2020Registered 24/06/2020
charge
outstanding

BANK OF INDIA

Created 24/03/2007Registered 07/04/2007
charge
outstanding

BANK OF INDIA

Created 24/03/2007Registered 07/04/2007

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Himalayan House 430 Thurmaston Boulevard
2026-06-18

HIMALAYAN HOUSE 430 THURMASTON BOULEVARD

post townLeicester
2026-06-18

LEICESTER

CompanyRankvs 31+ SIC 15200 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£967k

Working capital

Current Assets

£2.6M

Current Liabilities

£1.6M

Fixed Assets

£458k

Debtors

£1.7M

10avg. employees-3

Balance Sheet

Bank loans & overdrafts£54k
Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.59+£108k
20241.50

Derived from filed accounts. Not audited figures.