SUPERSINE DURAMARK GROUP LIMITED
Get an alert when SUPERSINE DURAMARK GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-28 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
£3M
+60.6% vs 2023
Net assets
£5M
-3.5% vs 2023
Employees
134
+8.9% vs 2023
Profit before tax
-£152K
-125.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
Name history
Renamed 4 times since incorporation
- SUPERSINE DURAMARK GROUP LIMITED 2014-10-20 → present
- SUPERSINE HOLDINGS GROUP (2009) LIMITED 2009-07-24 → 2014-10-20
- SUPERSINE HOLDINGS GROUP LIMITED 1998-12-30 → 2009-07-24
- SUPERSINE HOLDINGS LIMITED 1995-04-12 → 1998-12-30
- SUPERSINE LIMITED 1927-12-12 → 1995-04-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £16,875,000 | £18,802,000 | |
| Operating profit | £528,000 | -£17,000 | |
| Profit before tax | £597,000 | -£152,000 | |
| Net profit | £531,000 | -£207,000 | |
| Cash | £1,852,000 | £2,974,000 | |
| Total assets less current liabilities | £5,177,000 | £5,107,000 | |
| Net assets | £4,997,000 | £4,823,000 | |
| Equity | £4,997,000 | £4,823,000 | |
| Average employees | 123 | 134 | |
| Wages | £5,198,000 | £5,866,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.1% | -0.1% | |
| Net margin | 3.1% | -1.1% | |
| Return on capital employed | 10.2% | -0.3% | |
| Current ratio | 1.85x | 1.71x | |
| Interest cover | — | -8.50x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. In making their assessment the directors have considered the impact on the business of global economic conditions caused by the Ukraine war, including the ability of the Group to continue to service customers, the impact on future revenues and cash collections and the financial position of the wider group. They continue to believe the going concern basis of accounting appropriate in preparing the annual financial statements.”
Group structure
- SUPERSINE DURAMARK GROUP LIMITED · parent
- Supersine Holdings Group Ltd 100%
- Aura Brand Solutions Limited 100%
- Aura Graphics Limited 100%
- Autokraft International Limited 100%
- Supergraphics Limited 100%
- Duramark Limited 100%
- Traffic Media Limited 100%
- Fenn Graphics Limited 100%
- Supersine Duramark Limited 100%
- Supersine EBT Limited 100%
- Truck Media Alliance 100%
- Glimma UK Limited 100%
Significant events
- “significant investment in new capital equipment to enhance our warranted print capacity.”
- “additional investment set aside to begin the refurbishment and updating of our head office.”
- “The business continued to focus on its Environmental, Social and Governance (ESG) credentials during the year 2024.”
- “2024 also saw a further investment in the training and development of our employees and the technology to support our customers' requirements.”
- “the impact on the business of global economic conditions caused by the Ukraine war”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAUSTON, Luke Samuel | Director | 2025-04-01 | Sep 1979 | British |
| CRANFIELD, Emma Jayne | Director | 2017-12-21 | Jun 1987 | British |
| DAY, Stuart Keith | Director | 2017-12-21 | Feb 1974 | British |
| HAWKINS, Jonny Louis | Director | 1995-04-12 | Apr 1952 | British |
| HAWKINS, Thomas Edward | Director | 2016-12-01 | May 1985 | British |
| PHILLIPS, Kerri Louise | Director | 2025-04-01 | Nov 1978 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANFIELD, David | Secretary | 1995-01-16 | 1997-10-31 |
| GRIFFITHS, Robert Martyn | Secretary | 1995-04-12 | 1997-03-22 |
| MACRO, Stephen Barry | Secretary | — | 1995-01-16 |
| SLATER, Julie Elizabeth | Secretary | 1997-10-31 | 2022-12-31 |
| COOPER, Joan Ettie | Director | — | 1994-06-29 |
| CRANFIELD, David | Director | — | 2016-04-25 |
| GRIFFITHS, Robert Martyn | Director | 1995-04-12 | 1997-03-22 |
| MACRO, Stephen Barry | Director | — | 1995-01-16 |
| MOORE, John Barry | Director | — | 2013-12-31 |
| NEILSON, Iain David Ross | Director | — | 1995-04-12 |
| SAWBRIDGE, David William | Director | 2011-07-29 | 2025-04-10 |
| SLATER, Julie Elizabeth | Director | 2011-07-29 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Emma Jayne Cranfield | Individual | Shares 25–50% | 2018-04-05 | Active |
| Miss Emma Cranfield | Individual | Shares 25–50% | 2017-04-03 | Ceased 2018-04-05 |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-15 MA Memorandum articles
- 2023-03-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type group | |
| 2026-02-25 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-02-24 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-15 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-05 | AA | accounts | Accounts with accounts type group | |
| 2023-12-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-15 | MA | incorporation | Memorandum articles | |
| 2023-03-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.4%
£16,875,000 £18,802,000
-
Cash
+60.6%
£1,852,000 £2,974,000
-
Net assets
-3.5%
£4,997,000 £4,823,000
-
Employees
+8.9%
123 134
-
Operating profit
-103.2%
£528,000 -£17,000
-
Profit before tax
-125.5%
£597,000 -£152,000
-
Wages
+12.9%
£5,198,000 £5,866,000
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