SUPERIOR HOLDINGS LIMITED Credit Check Report

Company Overview

Superior Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 04 December 2014, so this is a well established company. Superior Holdings Limited has been in business for 11 years and 3 months. The accounts status is full and the accounts are next due on Sunday 31 May 2026.

Registered Address

Sedley Place 4Th Floor, 361 Oxford Street, London, W1C 2JL

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Companies House Data

Company Name	SUPERIOR HOLDINGS LIMITED
Company Number	09341210
Registered Office Address	Sedley Place 4th Floor
	361 Oxford Street
	W1C 2JL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/12/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2026
Accounts Last Made Up Date	31/08/2024
Accounts Account Category	FULL
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Previous Company Name	Changed Date
ONTARIO HOLDINGS WBA LIMITED	16 Jun 2015

Directors & Members

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	Aidan Clare - Director (Irish, 60 years old, born July 1966) Appointed 13 April 2015, Resigned 03 June 2015	Resigned
	Aidan Clare - Director (Irish, 60 years old, born July 1966) Appointed 20 January 2016, Resigned 22 February 2022	Resigned
	Martin Delve - Director (British, 59 years old, born August 1967) Appointed 13 April 2015, Resigned 11 March 2019	Resigned
	Kate Drake - Director (British, 44 years old, born April 1982) Appointed 22 February 2022, Resigned 26 September 2023	Resigned
	Jason Dubinsky - Director (American, 53 years old, born July 1973) Appointed 04 December 2014, Resigned 01 June 2015	Resigned
	Mathew Dunn - Director (British, 52 years old, born October 1974) Appointed 19 March 2026	Active
	Joesph Greenberg - Director (American, 65 years old, born October 1961) Appointed 04 December 2014, Resigned 01 June 2015	Resigned
	Juan Guerra - Director (Italian, 61 years old, born May 1965) Appointed 29 May 2015, Resigned 18 January 2016	Resigned
	Omorlie Harris - Director (American, 49 years old, born June 1977) Appointed 22 February 2022, Resigned 23 July 2025	Resigned
	Clare Jennings - Director (British, 54 years old, born May 1972) Appointed 22 December 2020, Resigned 31 December 2021	Resigned
	Marco Kerschen - Director (Luxembourger, 52 years old, born February 1974) Appointed 17 April 2019	Active
	Mark Muller - Director (British, 62 years old, born May 1964) Appointed 18 January 2016, Resigned 24 June 2016	Resigned
	Mark Muller - Director (British, 62 years old, born May 1964) Appointed 16 August 2017, Resigned 22 December 2020	Resigned
	Ken Murphy - Director (Irish, 60 years old, born September 1966) Appointed 29 May 2015, Resigned 18 January 2016	Resigned
	Simon Roberts - Director (British, 55 years old, born January 1971) Appointed 29 May 2015, Resigned 18 January 2016	Resigned
	Frank Standish - Director (Irish, 63 years old, born December 1963) Appointed 13 April 2015, Resigned 03 June 2015	Resigned
	Frank Standish - Director (Irish, 63 years old, born December 1963) Appointed 09 October 2018, Resigned 17 February 2026	Resigned
	Dermid Strain - Director (British, 64 years old, born January 1962) Appointed 18 January 2016, Resigned 20 April 2017	Resigned
	Dermid Strain - Director (British, 64 years old, born January 1962) Appointed 20 April 2017, Resigned 09 October 2018	Resigned
	Jonathan Wass - Director (British, 54 years old, born January 1972) Appointed 24 June 2016, Resigned 26 June 2018	Resigned

Secretaries

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	Joesph Greenberg - Secretary Appointed 04 December 2014, Resigned 01 June 2015	Resigned
	Frank Standish - Secretary Appointed 03 June 2015, Resigned 17 February 2026	Resigned

Other Company Directorships

Mathew Dunn
No companies found

Marco Kerschen
AH UK HOLDCO 1 LIMITED
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
ALLIANCE UNICHEM IP LIMITED
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
THE BOOTS GROUP SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	AROMATHERAPY INVESTMENTS HOLDING LIMITED SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
	WEYBRIGHT FSL LIMITED SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
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