EARTHFIELDS SUPERB LTD
Company details
- Registered name
- EARTHFIELDS SUPERB LTD
- Company number
- 09317592
- Registered office
- UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 November 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 45200 — Maintenance and repair of motor vehicles
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 421 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 647 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/04/2025 | Person with significant control ceased | Mr Brett William Robert Hales | — |
| 25/04/2025 | Person with significant control added | — | Mr Mohammed Ayyaz |
| 21/03/2025 | Person with significant control ceased | Mr Mohammed Ayyaz | — |
| 21/03/2025 | Person with significant control added | — | Mr Brett William Robert Hales |
| 15/03/2024 | Person with significant control ceased | Mr James Wills | — |
| 15/03/2024 | Person with significant control added | — | Mr Mohammed Ayyaz |
| 11/11/2022 | Person with significant control ceased | Mr Alexander Slee | — |
| 11/11/2022 | Person with significant control added | — | Mr James Wills |
| 05/11/2020 | Person with significant control ceased | Mr Philip Brewer | — |
| 05/11/2020 | Person with significant control added | — | Mr Alexander Slee |
| 13/10/2020 | Person with significant control ceased | Mr Matthew Duckett | — |
| 13/10/2020 | Person with significant control added | — | Mr Philip Brewer |
| 14/08/2020 | Person with significant control ceased | Mr Miroslaw Tatarek | — |
| 14/08/2020 | Person with significant control added | — | Mr Matthew Duckett |
| 05/11/2019 | Person with significant control ceased | Mr Slawomir Wieczorek | — |
| 05/11/2019 | Person with significant control added | — | Mr Miroslaw Tatarek |
| 20/06/2019 | Person with significant control ceased | Mr Charles Booth | — |
| 20/06/2019 | Person with significant control added | — | Mr Slawomir Wieczorek |
| 19/12/2018 | Person with significant control ceased | Mr David Thomas Cooper | — |
| 19/12/2018 | Person with significant control added | — | Mr Charles Booth |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for EARTHFIELDS SUPERB LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EARTHFIELDS SUPERB LTD (09317592)
EARTHFIELDS SUPERB LTD is a private limited company incorporated on 19 November 2014 and registered in the United Kingdom under company number 09317592. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Alexander Slee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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