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Company number
09644741

SUPERFORMULA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 26 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUPERFORMULA HOLDINGS LIMITED
Company number
09644741
Registered office
MILLERS CLOSE, FAKENHAM INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NW, UNITED KINGDOM · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 June 2015
Status
Active
Age
11 years
Previous names
SUPERFORMULA LIMITED (to 22 Jul 2020)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
26 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 2026

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.

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

Mr David Burkill
owns 50–75% of shares
Notified 01/06/2020
Mrs Teresa Burkill
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Tom Burkill
owns 25–50% of shares
Notified 01/06/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Burkill
born 09/1956 · United Kingdom owns 50–75% of shares Notified 01/06/2020 Controls 2 companies
Mr Tom Burkill
born 08/1986 · England owns 25–50% of shares Notified 01/06/2020
Mrs Teresa Burkill
born 03/1962 · England owns 50–75% of shares · holds 50–75% of votes Control ended 01/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2020 Registered name changed SUPERFORMULA LIMITED SUPERFORMULA HOLDINGS LIMITED
01/06/2020 Person with significant control ceased Mrs Teresa Burkill
01/06/2020 Person with significant control added Mr Tom Burkill
01/06/2020 Person with significant control added Mr David Burkill
06/04/2016 Person with significant control added Mrs Teresa Burkill

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 50
▲ 1000000%
0
Employees (avg) 3 3

Documents for SUPERFORMULA HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09644741
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SUPERFORMULA HOLDINGS LIMITED?
According to the official registry, the company number of SUPERFORMULA HOLDINGS LIMITED is 09644741.
Where is SUPERFORMULA HOLDINGS LIMITED registered?
The registered office is MILLERS CLOSE, FAKENHAM INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NW, UNITED KINGDOM.
What is the SIC code of SUPERFORMULA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SUPERFORMULA HOLDINGS LIMITED?
Mr David Burkill is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of SUPERFORMULA HOLDINGS LIMITED due?
The next annual accounts are due by 26 September 2026, and the last accounts were made up to 31 December 2024.

About SUPERFORMULA HOLDINGS LIMITED (09644741)

SUPERFORMULA HOLDINGS LIMITED is a private limited company incorporated on 17 June 2015 and registered in the United Kingdom under company number 09644741. Its registered office is at MILLERS CLOSE, FAKENHAM INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr David Burkill. 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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