# Superbrands Limited

## Details

- **Company number:** [03776939](https://find-and-update.company-information.service.gov.uk/company/03776939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 1999
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **Nature of business:** [58110](/sic/58110) Book publishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| RUSSELL, John Stuart | secretary | 5 Feb 2024 | 21 May 2024 |
| RUSSELL, John Stuart | director | 21 Jan 2011 | 21 May 2024 |
| BKL COMPANY SERVICES LTD | corporate-secretary | 6 Mar 2009 | 19 May 2016 |
| THOMAS, Richard | director | 6 May 2011 | 13 May 2011 |
| COLEGRAVE, William Richard Byass | director | 8 Jun 1999 | 21 Jan 2011 |
| COLEGRAVE, William Richard Byass | secretary | 10 Jul 2003 | 6 Mar 2009 |
| THOMAS, Richard | director | 24 Jun 2003 | 15 Jun 2006 |
| LEWIS, Julian Anthony | director | 5 Mar 2003 | 11 Feb 2004 |
| KNOBIL, Marcel Jonathan | secretary | 8 Jun 1999 | 10 Jul 2003 |
| KNOBIL, Marcel Jonathan | director | 8 Jun 1999 | 10 Jul 2003 |
| SMITH, Stephen Peter | director | 21 Sep 2000 | 24 Nov 2000 |
| GOLLAND, Richard Jeremy | secretary | 8 Jun 1999 | 8 Jun 1999 |
| QA NOMINEES LIMITED | corporate-nominee-director | 25 May 1999 | 25 May 1999 |
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 25 May 1999 | 25 May 1999 |



## 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 |






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