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Subterandt Limited

Subterandt Limited is an active company incorporated on 30 July 2012 with the registered office located in Newquay, Cornwall. Subterandt Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08160793
Private limited company
Age
13 years
Incorporated 30 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carne Crest
Mawgan Porth
Newquay
TR8 4BZ
United Kingdom
Address changed on 11 Feb 2025 (8 months ago)
Previous address was 4 Westaway Battery Hill Portreath Cornwall TR16 4NR United Kingdom
Telephone
01637860977
Email
Available in Endole App
People
Officers
9
Shareholders
97
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • Retired • British • Lives in Scotland • Born in Mar 1953
Director • Ceo • Italian • Lives in Italy • Born in May 1975
Director • Irish • Lives in Ireland • Born in Jun 1943
Director • Non Executive Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS & JS Heritage Limited
Matthew Charles Seabrook Heritage is a mutual person.
Active
MCSH Construction Limited
Matthew Charles Seabrook Heritage is a mutual person.
Active
Water Window Limited
Dr Christopher Mark Mann is a mutual person.
Active
Freehouse Pubs Limited
Matthew Charles Seabrook Heritage is a mutual person.
Active
Bennamann Ltd
Dr Christopher Mark Mann is a mutual person.
Active
MG Developments (Abingdon) Limited
Matthew Charles Seabrook Heritage is a mutual person.
Active
Bennamann Services Ltd
Dr Christopher Mark Mann is a mutual person.
Active
Richmond Parkes Ltd
David Brian Haskett is a mutual person.
Active
Brands
Subtera
Subtera provides non-intrusive screening solutions for detecting concealed corrosion and moisture beneath insulation and cladding on operational assets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £740.11K (-40%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.23M
Decreased by £664.04K (-35%)
Total Liabilities
-£231.1K
Increased by £2.78K (+1%)
Net Assets
£1M
Decreased by £666.82K (-40%)
Debt Ratio (%)
19%
Increased by 6.7% (+56%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Mr Matthew Charles Seabrook Heritage Details Changed
9 Months Ago on 14 Jan 2025
Dr Jaykumar Purohit Details Changed
11 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Dr Giulio Francesco Contaldi Appointed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Registered office address changed from 4 Westaway Battery Hill Portreath Cornwall TR16 4NR United Kingdom to Carne Crest Mawgan Porth Newquay TR8 4BZ on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Dr Jaykumar Purohit on 16 November 2024
Submitted on 15 Jan 2025
Director's details changed for Mr Matthew Charles Seabrook Heritage on 14 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Registered office address changed from Lanherne Cottage Penpont St. Mawgan Newquay Cornwall TR8 4ET United Kingdom to 4 Westaway Battery Hill Portreath Cornwall TR16 4NR on 16 July 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 30 Dec 2023
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Repayment History
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