SUPERBA LONDON WINES LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
12 London Road, Morden SM4 5BQ
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/10/2025

    Micro company accounts made up to 2025-08-31

    View PDF (2 pages)
  2. 18/09/2025

    Change of details for Mr Gianluca Berardi as a person with significant control on 2025-09-10

    View PDF (2 pages)
  3. 18/09/2025

    Change of details for Mr Gianluca Berardi as a person with significant control on 2025-09-18

    View PDF (2 pages)
  4. 18/09/2025

    Change of details for Mr Carmelo D'uva as a person with significant control on 2025-09-18

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/05/2027Filing deadline

Next accounts made up to
31/08/2026
Last accounts made up to
31/08/2025

Confirmation statement

Confirms the registry record is up to date

5 days overdue

29/09/2026Filing deadline

Next statement date
15/09/2026
Last statement dated
15/09/2025

See the full filing history

Financial performance

The latest figures SUPERBA LONDON WINES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£46.91K2025
73.54%vs 2024

2024: £27.03K

Total Assets

£306.08K2025
30.96%vs 2024

2024: £233.72K

Total Liabilities

£259.17K2025
25.39%vs 2024

2024: £206.69K

Employees

32025
0vs 2024

2024: 3

Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 30.96% on 2024. See the full financial analysis for SUPERBA LONDON WINES LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
32022
32023
32024
32025
YearEmployeesChange
202530
202430
202330
20223-1
20214–

Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/08/2017–20/12/20172
Director29/11/2017–21/09/20183
Director30/08/2017–Present8
Director04/10/2019–Present2

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/08/2017–Present8
01/04/2025–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 08/05/2018
Last 12 months
0
-11 vs the year before
Most recent filing
02/10/2025
1 year ago

Filing timeline

  1. 02/10/2025

    Micro company accounts made up to 2025-08-31

    View PDF (2 pages)
  2. 18/09/2025

    Change of details for Mr Gianluca Berardi as a person with significant control on 2025-09-10

    View PDF (2 pages)
  3. 18/09/2025

    Change of details for Mr Gianluca Berardi as a person with significant control on 2025-09-18

    View PDF (2 pages)
  4. 18/09/2025

    Change of details for Mr Carmelo D'uva as a person with significant control on 2025-09-18

    View PDF (2 pages)
  5. 18/09/2025

    Confirmation statement made on 2025-09-15 with no updates

    View PDF (3 pages)
  6. 30/06/2025

    Change of details for Mr Carmelo D'uva as a person with significant control on 2025-06-20

    View PDF (2 pages)
  7. 30/06/2025

    Director's details changed for Mr Carmelo D'uva on 2025-06-30

    View PDF (2 pages)
  8. 16/05/2025

    Micro company accounts made up to 2024-08-31

    View PDF (2 pages)
  9. 11/04/2025

    Change of details for Mr Gianluca Berardi as a person with significant control on 2025-04-01

    View PDF (2 pages)
  10. 09/04/2025

    Notification of Carmelo D'uva as a person with significant control on 2025-04-01

    View PDF (2 pages)
  11. 09/04/2025

    Change of details for Mr Gianluca Berardi as a person with significant control on 2025-04-01

    View PDF (2 pages)
  12. 04/10/2024

    Confirmation statement made on 2024-09-15 with no updates

    View PDF (3 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

1,535 UK companies are similar to SUPERBA LONDON WINES LTD, sharing the same company status (Active), the same industry sector and activity group (Wholesale of wine beer spirits and other alcoholic beverages) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,535 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of wine beer spirits and other alcoholic beverages.Browse the listing

About SUPERBA LONDON WINES LTD

A short description of the company, written from its Companies House record.

SUPERBA LONDON WINES LTD is a private limited company registered in the United Kingdom, based in 12 London Road, Morden SM4 5BQ. Companies House classifies its business as Wholesale of wine beer spirits and other alcoholic beverages, one of 3 SIC classifications on its record. It has been on the register for 9 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £46.91K and 3 employees. Its confirmation statement is past the filing deadline shown on the registry record.

SUPERBA LONDON WINES LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SUPERBA LONDON WINES LTD under 3 registered business activities: Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007), Other food services (56.29 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).

SUPERBA LONDON WINES LTD is recorded as active on the Companies House register, and has been on it since 30/08/2017.

The most recent accounts Okredo holds cover 2025 and report net assets of £46.91K, total assets of £306.08K and total liabilities of £259.17K.

The most recent document on the record is dated 02/10/2025: Micro company accounts made up to 2025-08-31, 1 year ago.

On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 29/09/2026, which has passed.

Companies House lists 4 officers (2 currently in post) and 2 people with significant control.