Superfood Group Ltd

12499852

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 1a-1c Campbell Way Business Park Campbell Way, Dinnington, Sheffield, S25 3SF

Incorporated 05/03/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Marcus Erik Johan Stenkil

director · Since 29/04/2022

Swedish · Sweden · Age 38

David Michael Ralph

director · Since 22/03/2024

British · United Kingdom · Age 47

Former

Hardip Singh Nijjar

director · Resigned 17/03/2024

Ashley James Symonds

director · Resigned 20/11/2024

Persons with Significant Control

Humble Group Ab (Publ)

75–100% shares

75–100% votes

Appoint directors

Ingmar Bergmansgata 2, 114 34, Stockholm

Reg: 556794-4797 · Swedish Companies Registration Office · Public Limited Company

Notified 29/04/2022

Former PSCs

Mr Hardip Singh Nijjar

Ceased 29/04/2022

Charges0 outstanding

Charge

satisfied

NORDEA BANK ABP, FILIAL I SVERIGE (AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 17/11/2023Registered 27/11/2023Satisfied 30/04/2026

Change History

officer appointed → RALPH, David Michael

2026-06-05

officer appointed → STENKIL, Marcus Erik Johan

2026-06-05

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Unit 1a-1c Campbell Way Business Park Campbell Way

2026-06-05

UNIT 1A-1C CAMPBELL WAY BUSINESS PARK CAMPBELL WAY

post town → Sheffield

2026-06-05

SHEFFIELD