Superbrands Limited
- Company number
- 03776939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1999
- Nature of business
- Book publishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 25 May 1999 | 25 May 1999 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 25 May 1999 | 25 May 1999 |
| GOLLAND, Richard Jeremy | Secretary | 8 Jun 1999 | 8 Jun 1999 |
| SMITH, Stephen Peter | Director | 21 Sep 2000 | 24 Nov 2000 |
| KNOBIL, Marcel Jonathan | Secretary | 8 Jun 1999 | 10 Jul 2003 |
| KNOBIL, Marcel Jonathan | Director | 8 Jun 1999 | 10 Jul 2003 |
| LEWIS, Julian Anthony | Director | 5 Mar 2003 | 11 Feb 2004 |
| THOMAS, Richard | Director | 24 Jun 2003 | 15 Jun 2006 |
| COLEGRAVE, William Richard Byass | Secretary | 10 Jul 2003 | 6 Mar 2009 |
| COLEGRAVE, William Richard Byass | Director | 8 Jun 1999 | 21 Jan 2011 |
| THOMAS, Richard | Director | 6 May 2011 | 13 May 2011 |
| BKL COMPANY SERVICES LTD | Corporate-Secretary | 6 Mar 2009 | 19 May 2016 |
| RUSSELL, John Stuart | Secretary | 5 Feb 2024 | 21 May 2024 |
| RUSSELL, John Stuart | Director | 21 Jan 2011 | 21 May 2024 |
| GODDARD, Simon Robert | Secretary | 21 May 2024 | |
| GODDARD, Simon Robert | Director | 20 May 2024 | |
| JOHNSON, Luke Oliver | Director | 3 Oct 2003 | |
| SMITH, Stephen Peter | Director | 24 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Stuart Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jun 2021 | |
| Mr Luke Oliver Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £1,652,033 | £436,576 | £208,891 | 3 |
| 30 Jun 2024 | £1,637,620 | £699,440 | £314,882 | 3 |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
Connections
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