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Superyacht Supplies Limited

04642179

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

International House 10 Beaufort Court, Admirals Way, London, E14 9XL
Incorporated 20/01/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

46320
Wholesale of meat and meat products
46330
Wholesale of dairy products, eggs and edible oils and fats
46341
46341
46342
46342

Officers

Mr Abbas Amin Lalljee

director · Since 24/08/2021

CEO

BRITISH · MONACO · Age 44

Also on 2 other boards

Mark Huggins

director · Since 25/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Abbas Amin Lalljee

director · Since 24/08/2021

British · Monaco · Age 44

Mark Huggins

director · Since 25/02/2022

British · United Kingdom · Age 52

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 20/01/2003

Corporate Appointments Limited

corporate nominee director · Resigned 20/01/2003

Andrew John Alexander Roch

director · Resigned 15/08/2003

Ian Jarvis

secretary · Resigned 05/01/2004

Melita Marine Ltd

corporate director · Resigned 13/09/2010

Ian Jarvis

director · Resigned 24/08/2021

Carla Jarvis

director · Resigned 24/08/2021

Carla Jarvis

secretary · Resigned 24/08/2021

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 23/12/2025

Persons with Significant Control

L&L Ventures Ltd

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 11170017 · England · Private Company Limited By Shares

Notified 24/08/2021

Former PSCs

Mr. Ian Frank Jarvis

Ceased 24/08/2021

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 11/02/2003Registered 13/02/2003

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1International House 10 Beaufort Court
2026-06-15

INTERNATIONAL HOUSE 10 BEAUFORT COURT

post townLondon
2026-06-15

LONDON

officer appointedHUGGINS, Mark
2026-06-15
officer appointedLALLJEE, Abbas Amin
2026-06-15

CompanyRankvs 551+ SIC 46320 peers
63

Financial strength75th percentile among SIC peers · 19/25
Employees54th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees8/15 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 31/12/2024

Net Worth

£165k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£165k

Working capital

Current Assets

£425k

Current Liabilities

£260k

3avg. employees-5

Tax at Year End(2021)

Corp tax£18k

Balance Sheet

Assets less current liabilities£165k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.63-£404k
20231.30+£465k
20221.17+£94k
20211.29+£0
20201.52+£0
20191.72+£0
20181.63

Derived from filed accounts. Not audited figures.