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Subway South Holdings Limited

Subway South Holdings Limited is an active company incorporated on 25 July 2012 with the registered office located in Bournemouth, Dorset. Subway South Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08156277
Private limited company
Age
13 years
Incorporated 25 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
70 Heathwood Road
Bournemouth
BH9 2JZ
England
Address changed on 12 May 2022 (3 years ago)
Previous address was , 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Aug 1962
Ms Susan Elaine Davies
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Subway South (Bournemouth) Limited
Susan Elaine Davies and Martin Paul Graves are mutual people.
Active
SSL South Limited
Susan Elaine Davies and Martin Paul Graves are mutual people.
Active
Subway South (Bournemouth) Holdings Limited
Susan Elaine Davies is a mutual person.
Active
H & D Estates Ltd
Susan Elaine Davies is a mutual person.
Active
Footlong Holdings Ltd
Martin Paul Graves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £673.8K (+204%)
Total Liabilities
-£669.52K
Increased by £608.65K (+1000%)
Net Assets
£334.36K
Increased by £65.15K (+24%)
Debt Ratio (%)
67%
Increased by 48.25% (+262%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Ms Susan Elaine Davies (PSC) Details Changed
9 Months Ago on 13 Mar 2025
Martin Paul Graves (PSC) Resigned
9 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Aug 2024
Mr Martin Paul Graves (PSC) Details Changed
1 Year 8 Months Ago on 1 Apr 2024
Mr Martin Paul Graves (PSC) Details Changed
8 Years Ago on 14 Aug 2017
Ms Susan Elaine Davies (PSC) Details Changed
8 Years Ago on 14 Aug 2017
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Change of details for Ms Susan Elaine Davies as a person with significant control on 13 March 2025
Submitted on 21 Jul 2025
Cessation of Martin Paul Graves as a person with significant control on 13 March 2025
Submitted on 18 Jul 2025
Statement of capital on 13 March 2025
Submitted on 18 Jul 2025
Solvency Statement dated 31/12/24
Submitted on 7 Apr 2025
Statement of capital on 7 April 2025
Submitted on 7 Apr 2025
Statement by Directors
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Repayment History
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