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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

1 item

Cash

£50K

-93.7% vs 2024

Net assets

£44M

+0.4% vs 2024

Employees

0

Average over period

Profit before tax

£3M

+31.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £2,434,702£2,501,094
Operating profit
Profit before tax £1,974,586£2,604,071
Net profit £1,974,586£2,604,071
Cash £792,830£50,095
Total assets less current liabilities
Net assets £43,947,235£44,144,581
Equity £43,947,235£44,144,581
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Net margin 81.1%104.1%
Gearing (liabilities / total assets) 2.0%2.2%
Current ratio 1.07x1.10x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED 2021-09-29 → present
  2. BROOKHOUSE PROPERTY INVESTMENTS LIMITED 1990-11-05 → 2021-09-29
  3. FORCELOAD LIMITED 1990-09-03 → 1990-11-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue to meet their liabilities as and when they fall due, for the foreseeable future. In light of the current Macroeconomic backdrop, the Directors have placed a particular focus on the appropriateness of adopting the going concern basis in preparing the Company financial statements for the year ended 30 June 2025. The Directors believe that this basis is appropriate as the Company will be expected in future periods to benefit from secure rental income streams from leases on their investment properties. All contractual rental income due to the Company, during the period and subsequently, has been received on time. The Company has net current liabilities as at 30 June 2025 amounting to £105,419 (2024 £72,765 net current liabilities) Based on the above, the Directors believe that there are currently no material uncertainties in relation to the Company's ability to continue in operation for a period of at least 12 months from the date of signing the Company's financial statements. The Directors are, therefore, of the opinion that the going concern basis adopted in the preparation of the financial statements is appropriate”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 19 resigned

Name Role Appointed Born Nationality
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2025-10-15
ABRAHAM, Robert Henry Director 2025-06-13 Jun 1990 British
PERKINS, Michael Graham Director 2025-06-13 Aug 1989 British
Show 19 resigned officers
Name Role Appointed Resigned
BANFI, James Peter Secretary 2008-02-18
BATTERSBY, Graham Secretary 1996-09-02 1999-02-10
CHAPE, Peter Secretary 2003-03-13 2021-09-21
TURNER, Paul Richard Secretary 1993-01-04 1996-09-02
ATRATO PARTNERS LIMITED Corporate Secretary 2025-02-17 2025-05-29
HAFREN ADVISORY LIMITED Corporate Secretary 2025-05-29 2025-10-15
HANWAY ADVISORY LIMITED Corporate Secretary 2023-05-05 2025-02-16
JTC (UK) LIMITED Corporate Secretary 2021-09-21 2023-05-05
AUSTEN, Jon Martin Director 2021-09-21 2025-06-13
BROADBENT, Heath David Director 2017-09-18 2021-09-21
FORRESTER, Robert Thomas Director 1999-04-26 2001-06-28
GARDNER, Andrew Jeremy Director 2005-01-17 2021-09-21
HINDLE, Emma Director 2015-06-15 2021-09-21
HINDLE, John Director 2012-10-04
KERSHAW, Malcolm Howard Director 1994-07-08 2002-09-24
MARSDEN, Ian Clifford Director 2001-07-02 2004-12-31
NUTTALL, Michael Edward Director 2012-11-08 2021-09-21
ROWLES, Alan David Director 1993-05-04 1999-09-14
TURNER, Paul Richard Director 1997-01-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Supermarket Income Investments Uk (Midco7) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-14 Active
Supermarket Income Investments (Midco4) Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-21 Ceased 2022-12-14
Brookhouse Group Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-09-21

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2026-04-16 AA accounts Accounts with accounts type full
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-29 AP04 officers Appoint corporate secretary company with name date PDF
2025-10-29 TM02 officers Termination secretary company with name termination date PDF
2025-10-15 AD01 address Change registered office address company with date old address new address PDF
2025-10-06 CH01 officers Change person director company with change date PDF
2025-06-18 AP01 officers Appoint person director company with name date PDF
2025-06-18 TM01 officers Termination director company with name termination date PDF
2025-06-18 AP01 officers Appoint person director company with name date PDF
2025-06-02 TM02 officers Termination secretary company with name termination date PDF
2025-06-02 AP04 officers Appoint corporate secretary company with name date PDF
2025-04-02 ANNOTATION miscellaneous Legacy
2025-03-27 AA accounts Accounts with accounts type full
2025-02-21 AP04 officers Appoint corporate secretary company with name date
2025-02-20 ANNOTATION miscellaneous Legacy
2025-02-17 TM02 officers Termination secretary company with name termination date PDF
2025-02-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-17 AD01 address Change registered office address company with date old address new address PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page