Superbowl Uk Merthyr Limited in Thatcham, RG18 3AP

Description

Data updated on: 01-11-2023

09404400 is the registration number for Superbowl Uk Merthyr Limited. It was registered as a Private Limited Company on 2015-01-23. It has been actively competing on the British market for nine years. The firm could be found at Top Barn Lower Henwick Farm in Thatcham. The headquarters' postal code assigned to this address is RG18 3AP. It is recognized under the name of Superbowl Uk Merthyr Limited. Moreover the firm also was registered as Merthyr Superbowl until it got changed 9 years ago. This enterprise's SIC code is 93290, that means Other amusement and recreation activities n.e.c.. Superbowl Uk Merthyr Ltd filed its latest accounts for the financial year up to 2021-08-30. The business most recent confirmation statement was submitted on 2023-10-17.

Considering the company's growth, it became necessary to acquire more executives: Paul Q., Kate Q. and Mark Q. who have been cooperating since 2018 to fulfil their statutory duties for this specific business.

Previous company's names
Superbowl Uk Merthyr Limited 2015-08-28
Merthyr Superbowl Limited 2015-01-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-30	2018-08-30	2019-08-30	2020-08-30	2021-08-30
Currency
Net Worth	100	38 958

Balance Sheet
Cash Bank On Hand		114 465	255 861	117 500	75 901	99 719	236 902
Current Assets	41 502	212 407	371 240	411 973	572 957	610 767	824 011
Debtors	18 294	97 942	115 379	294 473	497 056	507 566	560 149
Net Assets Liabilities		38 958	85 928	101 963	230 524	102 907	316 198
Other Debtors		13 014	14 093	193 187	65 574	68 836	47 696
Property Plant Equipment		124 822	118 221	122 886	106 553	121 594	100 282
Total Inventories						3 482	26 960
Cash Bank In Hand	23 208	114 465
Net Assets Liabilities Including Pension Asset Liability	100	38 958
Tangible Fixed Assets	226 974	124 822

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve		38 858
Shareholder Funds	100	38 958

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		19 665	41 371	64 321	91 211	115 144	136 808
Additions Other Than Through Business Combinations Property Plant Equipment						38 974	352
Amounts Owed By Related Parties					431 482	438 730	512 453
Amounts Owed To Group Undertakings		45 143	155 995	126 045	100 000	121 800	129 000
Average Number Employees During Period			25		28	19	24
Balances Amounts Owed To Related Parties						31 281
Bank Borrowings Overdrafts						87 517	69 717
Creditors		102 750	98 250	93 750	89 250	172 267	149 967
Future Minimum Lease Payments Under Non-cancellable Operating Leases		150 000	150 000	150 000	150 000	3 025 000	2 875 000
Increase From Depreciation Charge For Year Property Plant Equipment			21 706	22 950	26 890	23 933	21 664
Net Current Assets Liabilities	-226 874	31 750	77 997	93 086	229 195	161 801	380 684
Nominal Value Allotted Share Capital						100	100
Number Shares Issued Fully Paid			100			100	100
Other Creditors		102 750	98 250	93 750	89 250	84 750	80 250
Other Taxation Social Security Payable		30 500	90 631	49 292	60 002	37 870	64 423
Property Plant Equipment Gross Cost		144 487	159 592	187 207	197 764	236 738	237 090
Provisions For Liabilities Balance Sheet Subtotal		14 864	12 040	20 259	15 974	8 221	14 801
Total Assets Less Current Liabilities	100	156 572	196 218	215 972	335 748	283 395	480 966
Trade Creditors Trade Payables		38 380	20 778	36 657	82 642	148 374	121 401
Amounts Owed By Group Undertakings		84 928	101 286	101 286	431 482
Creditors Due After One Year		102 750
Creditors Due Within One Year	268 376	180 657
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss					-4 285
Number Shares Allotted	100	100
Par Value Share	1	1	1
Provisions		14 864	12 040	20 259	15 974
Provisions For Liabilities Charges		14 864
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	226 974	49 290
Tangible Fixed Assets Cost Or Valuation	226 974	144 487
Tangible Fixed Assets Depreciation		19 665
Tangible Fixed Assets Depreciation Charged In Period		19 665
Tangible Fixed Assets Disposals		131 777
Total Additions Including From Business Combinations Property Plant Equipment			15 105	27 615	10 557

Company staff

Paul Q.

Role: Director

Appointed: 03 September 2018

Latest update: 4 March 2024

Kate Q.

Role: Director

Appointed: 03 September 2018

Latest update: 4 March 2024

Mark Q.

Role: Director

Appointed: 23 January 2015

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Qlp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at 24-32 London Road, RG14 1JX, Berkshire and was registered as a PSC under the reg no 10993681.

Qlp Holdings Limited

Address: Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

Legal authority Companies Act

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 10993681

Notified on 16 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

David Q.

Notified on 6 April 2016

Ceased on 16 October 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	25 November 2023
Account last made up date	30 August 2021
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts 19 April 2016
Start Date For Period Covered By Report	23 January 2015
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	19 April 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	22 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	31 August 2017
End Date For Period Covered By Report	30 August 2018
Annual Accounts
Start Date For Period Covered By Report	31 August 2018
End Date For Period Covered By Report	30 August 2019
Annual Accounts
Start Date For Period Covered By Report	31 August 2018
End Date For Period Covered By Report	30 August 2019
Annual Accounts
Start Date For Period Covered By Report	31 August 2018
End Date For Period Covered By Report	30 August 2019

Superbowl Uk Merthyr Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul Q.

Kate Q.

Mark Q.

David Q.

People with significant control

Qlp Holdings Limited

David Q.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Superbowl Uk Merthyr Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul Q.

Kate Q.

Mark Q.

David Q.

People with significant control

Qlp Holdings Limited

David Q.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016