Substantial Group Limited
Company Profile
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SmallSubstantial Group Limited
12315611•Private Limited With Share Capital
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL208GD
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Incorporated
14/11/2019
Company Age
6 years
Directors
5
Employees
49
SIC Code
61100
Risk
high risk
Company Overview
Registration, classification & business activity
Substantial Group Limited (12315611) is a private limited with share capital incorporated on 14/11/2019 (6 years old) and registered in tewkesbury, GL208GD. The company operates under SIC code 61100 and is classified as Small.
Private Limited With Share Capital
SIC: 61100
Small
Incorporated 14/11/2019
GL208GD
49 employees
Financial Overview
Total Assets
£10.02M
Liabilities
£11.56M
Net Assets
£-1.54M
Turnover
£6.99M
Cash
£10.0K
Key Metrics
49
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
51
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2023
Memorandum Articles
Category:Incorporation
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Resolution
Category:Resolution
Date:23-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Incorporation Company
Category:Incorporation
Date:14-11-2019
Import / Export
Imports
12 Months2
60 Months15
Exports
12 Months1
60 Months1
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL208GDRegistered
Related Companies
10
Contact
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL208GD