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Subway Store Development Ltd

Subway Store Development Ltd is an active company incorporated on 9 October 2006 with the registered office located in Bristol, Bristol. Subway Store Development Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05959466
Private limited company
Age
18 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
68 Shore House Westbury Hill
Westbury On Trym
Bristol
BS9 3AA
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1990
Director • Manager • British • Lives in UK • Born in Mar 1957
Pasco Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pasco Group Limited
Ryan Philip Pasco and Susan Joy Pasco are mutual people.
Active
Taupo Group Holdings Limited
Ryan Philip Pasco and Susan Joy Pasco are mutual people.
Active
Pasco Group Retail Limited
Ryan Philip Pasco and Susan Joy Pasco are mutual people.
Active
Pasco Group Holdings Limited
Ryan Philip Pasco and Susan Joy Pasco are mutual people.
Active
Taupo Group Commercial Limited
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Taupo Group Residential Limited
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Taupo North Residential Limited
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Pasco Group Residential Limited
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£137
Decreased by £498 (-78%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£72.1K
Decreased by £382.9K (-84%)
Total Liabilities
-£249.15K
Decreased by £350.65K (-58%)
Net Assets
-£177.05K
Decreased by £32.25K (+22%)
Debt Ratio (%)
346%
Increased by 213.73% (+162%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Pasco Group Limited (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Ryan Philip Pasco Details Changed
1 Month Ago on 15 Jul 2025
Mr Ryan Philip Pasco Details Changed
4 Months Ago on 9 May 2025
Mr Ryan Philip Pasco Details Changed
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Stephen Philip Pasco Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Director's details changed for Mr Ryan Philip Pasco on 15 July 2025
Submitted on 16 Jul 2025
Change of details for Pasco Group Limited as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 68 Shore House Westbury Hill Westbury on Trym Bristol BS9 3AA on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Ryan Philip Pasco on 2 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Ryan Philip Pasco on 9 May 2025
Submitted on 27 May 2025
Satisfaction of charge 059594660002 in full
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Repayment History
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