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Superfish Holdings Limited

15821664

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
Incorporated 05/07/2024

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

James Kenneth Kidgell

director · Since 05/07/2024

British · United Kingdom · Age 52

Timothy George Pearson-Burton

director · Since 05/07/2024

British,French · France · Age 43

Daniel Robert Pilling

director · Since 05/07/2024

British · United Kingdom · Age 56

Persons with Significant Control

Quadrangle Trustee Services Limited

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

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Reg: 02455572 · Companies House · Limited Company

Notified 05/07/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Third Floor
2026-06-05

THIRD FLOOR

post townCheltenham
2026-06-05

CHELTENHAM

officer appointedKIDGELL, James Kenneth
2026-06-05
officer appointedPEARSON-BURTON, Timothy George
2026-06-05
officer appointedPILLING, Daniel Robert
2026-06-05

CompanyRankvs 61978+ SIC 74909 peers
21

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity2/15 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by James Kenneth KIDGELLPrepared with FirstOrder by First Corporate