SUPERSTRUCT UK FESTIVALS LTD

08908975
Active London

Activities of other holding companies n.e.c.

2 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
S

SUPERSTRUCT UK FESTIVALS LTD

08908975

Activities of other holding companies n.e.c.

Founded 24 Feb 2014 Active London, United Kingdom 2 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.

Previous Company Names

GLOBAL FESTIVALS LIMITED 24 May 2016 — 29 Apr 2019
GLOBAL SMART LIMITED 24 Feb 2014 — 24 May 2016
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Mar 2026 Next due 10 Mar 2027 9 months remaining
Net assets £8M £299K 2023 year on year
Total assets £68M £21M 2023 year on year
Total Liabilities £60M £22M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS United Kingdom

Website

www.example.com

Full company profile for SUPERSTRUCT UK FESTIVALS LTD (08908975), an active creative, media and publishing company based in London, United Kingdom. Incorporated 24 Feb 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£378.00k

Decreased by £383.32k (-50%)

Net Assets

£7.69M

Decreased by £299.43k (-4%)

Total Liabilities

£60.03M

Increased by £21.74M (+57%)

Turnover

£1.05M

Employees

2

Debt Ratio

89%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 51,481,519 Shares £53.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202240,000£400£0.01
25 Apr 20221£1.72m£1.72m
29 Mar 2018203,964£204k£1
29 Mar 201887,413£87k£1
15 Dec 20173,053,000£3.05m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Superstruct Entertainment Limited
100.0%
51,481,522

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 4 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Global Live Limited

Ceased 4 Apr 2019

Ceased

Broadwick Holdings Limited

Ceased 3 Apr 2019

Ceased
Ceased

Group Structure

Group Structure

SUPERSTRUCT UK FESTIVALS LTD Current Company
BOARDMASTERS LIMITED united kingdom
SUPERSTRUCT KENDAL LTD united kingdom
X THE TRACKS LTD united kingdom
MR NOVEMBER LIMITED united kingdom
FROM THE FIELDS LTD united kingdom
MOVING MUSIC LIMITED united kingdom
MIGHTY HOOPLA LTD united kingdom
LOST VENTURES LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
14 Jan 2026OfficersTermination of James Peter Barton as director on 24 Dec 2025
14 Jan 2026OfficersAppointment of Mr Nicholas Charles Priday as director on 24 Dec 2025
14 Jan 2026OfficersAppointment of Mrs Amanda Johnson as director on 24 Dec 2025
16 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

14 Jan 2026 Officers

Termination of James Peter Barton as director on 24 Dec 2025

14 Jan 2026 Officers

Appointment of Mr Nicholas Charles Priday as director on 24 Dec 2025

14 Jan 2026 Officers

Appointment of Mrs Amanda Johnson as director on 24 Dec 2025

16 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 16 Mar 2026

Termination of James Peter Barton as director on 24 Dec 2025

4 months ago on 14 Jan 2026

Appointment of Mr Nicholas Charles Priday as director on 24 Dec 2025

4 months ago on 14 Jan 2026

Appointment of Mrs Amanda Johnson as director on 24 Dec 2025

4 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Oct 2025