Superchips Holdings Limited in Thame, OX9 3EZ

Description

Data updated on: 02-02-2021

This enterprise referred to as Superchips Holdings was created on 31st March 2008 as a private limited company. This enterprise head office was situated in Thame on 30 Upper High Street. This place postal code is OX9 3EZ. The company reg. no. for Superchips Holdings Limited was 06550227. Superchips Holdings Limited had been in business for twelve years up until 8th December 2020.

As found in this specific company's directors directory, there were two directors: Lorna W. and Ian S..

Executives who controlled the firm include: Ian S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Lorna W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	171 977	184 043	198 943	198 943

Balance Sheet
Cash Bank On Hand				1 289	2 660	4 980	814
Current Assets	16 937	13 003	15 903	15 103	17 602	21 049	1 216
Debtors	10 497	11 578	12 687	13 814	14 942	16 069	402
Net Assets Liabilities				198 943	233 442	304 222	334 389
Cash Bank In Hand	6 440	1 425	3 216	1 289
Net Assets Liabilities Including Pension Asset Liability	171 977	184 043	198 943	198 943

Capital & Reserves
Called Up Share Capital	40	40	40	40
Profit Loss Account Reserve	171 937	184 003	198 903	198 903
Shareholder Funds	171 977	184 043	198 943	198 943

Other Financial Data
Amounts Owed By Related Parties				13 814	14 942	16 069	402
Creditors				615 000	583 000	515 667	465 667
Debentures In Issue				615 000	583 000	515 667	465 667
Income From Shares In Group Undertakings						800 040	800 040
Investment Income Net Amounts Written Off Back To Investments						800 040	800 040
Investments Fixed Assets	800 040	800 040	800 040	800 040	800 040	800 040	800 040
Net Current Assets Liabilities	16 937	13 003	15 903	13 903	16 402	19 849	16
Number Shares Issued Fully Paid					20	20
Other Creditors				1 200	1 200	1 200	1 200
Par Value Share		1		1	1	1
Total Assets Less Current Liabilities	816 977	813 043	815 943	813 943	816 442	819 889	800 056
Total Borrowings				615 000	583 000	515 667	465 667
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Creditors Due After One Year	645 000	629 000	617 000	615 000
Creditors Due Within One Year				1 200
Fixed Asset Investments Cost Or Valuation		800 040		800 040
Number Shares Allotted		20		20
Percentage Subsidiary Held		100		100
Secured Debts	645 000	629 000	617 000	615 000
Share Capital Allotted Called Up Paid	20	20	20	20

Company staff

Lorna W.

Role: Director

Appointed: 31 March 2008

Latest update: 22 December 2023

Lorna W.

Role: Secretary

Appointed: 31 March 2008

Latest update: 22 December 2023

Ian S.

Role: Director

Appointed: 31 March 2008

Latest update: 22 December 2023

People with significant control

Ian S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lorna W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	14 April 2021
Confirmation statement last made up date	31 March 2020

Annual Accounts 15 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15 October 2014
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016

Superchips Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lorna W.

Lorna W.

Ian S.

People with significant control

Ian S.

Lorna W.

Accounts Documents

Company filings

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