Introduction
Watch Company
S
SUPERBIKE FACTORY GROUP LIMITED
SUPERBIKE FACTORY GROUP LIMITED is an active company incorporated on 8 December 2023 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUPERBIKE FACTORY GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15336016
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 8 December 2023 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
ENACT NEWCO 12 LIMITED
From: 8 December 2023To: 27 March 2024
Address
Superbike Factory Ltd Snape Road Macclesfield, SK10 2NZ,
Previous Addresses
Ground Floor, 12 King Street Leeds LS1 2HL England
From: 8 December 2023To: 27 March 2024
17 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
4
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JONES, Robert Anthony
ActiveSnape Road, MacclesfieldSK10 2NZ
Born April 1976
Director
Appointed 01 Jul 2024
JONES, Robert Anthony
Snape Road, MacclesfieldSK10 2NZ
Born April 1976
Director
01 Jul 2024
Active
KEASEY, Adam
ActiveSnape Road, MacclesfieldSK10 2NZ
Born June 1986
Director
Appointed 22 Jul 2025
KEASEY, Adam
Snape Road, MacclesfieldSK10 2NZ
Born June 1986
Director
22 Jul 2025
Active
ROBINSON, Mark Allan
ActiveSnape Road, MacclesfieldSK10 2NZ
Born September 1965
Director
Appointed 18 Nov 2025
ROBINSON, Mark Allan
Snape Road, MacclesfieldSK10 2NZ
Born September 1965
Director
18 Nov 2025
Active
ARMITAGE, Edward John
ResignedSnape Road, MacclesfieldSK10 2NZ
Born December 1974
Director
Appointed 31 Jan 2024
Resigned 09 Sept 2025
ARMITAGE, Edward John
Snape Road, MacclesfieldSK10 2NZ
Born December 1974
Director
31 Jan 2024
Resigned 09 Sept 2025
Resigned
BEHRENS, Scott Andrew Hardy
ResignedKing Street, LeedsLS1 2HL
Born August 1981
Director
Appointed 13 Dec 2023
Resigned 31 Jan 2024
BEHRENS, Scott Andrew Hardy
King Street, LeedsLS1 2HL
Born August 1981
Director
13 Dec 2023
Resigned 31 Jan 2024
Resigned
DENVERS, Paul
ResignedKing Street, LeedsLS1 2HL
Born August 1987
Director
Appointed 08 Dec 2023
Resigned 01 Dec 2025
DENVERS, Paul
King Street, LeedsLS1 2HL
Born August 1987
Director
08 Dec 2023
Resigned 01 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Enact Iii (Gp) Lp
ActiveKing Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Enact Iii (Gp) Lp
King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Endless Llp
ActiveKing Street, LeedsLS1 2HL
Nature of Control
Significant influence or control
Notified 21 Dec 2023
Enact Iii Lp
CeasedKing Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Ceased 21 Dec 2023
Enact Iii Lp
King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Ceased 21 Dec 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
22 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2023
22 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2023
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023