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Substantus Limited
Substantus Limited is an active company incorporated on 12 September 2012 with the registered office located in Dunmow, Essex. Substantus Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08211963
Private limited company
Age
13 years
Incorporated
12 September 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 August 2025
(14 days ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(12 months remaining)
Last change occurred
12 days ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2025
Due by
5 January 2026
(3 months remaining)
Learn more about Substantus Limited
Contact
Address
28 Maple Way
Dunmow
CM6 1WZ
England
Address changed on
5 Jun 2023
(2 years 3 months ago)
Previous address was
146 New London Road Chelmsford Essex CM2 0AW
Companies in CM6 1WZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Dorinda Ruth McEwan
Director • PSC • British • Lives in UK • Born in Feb 1964
Mr Brian Alexander McEwan
Director • PSC • British • Lives in UK • Born in Jun 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognitial Limited
Mr Brian Alexander McEwan and Mrs Dorinda Ruth McEwan are mutual people.
Active
Ridge Pharma Limited
Mr Brian Alexander McEwan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
£64.55K
Increased by £31.28K (+94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £31.28K (+2%)
Total Liabilities
-£1.17M
Increased by £7.09K (+1%)
Net Assets
£870.65K
Increased by £24.19K (+3%)
Debt Ratio (%)
57%
Decreased by 0.54% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 31 Aug 2025
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Mrs Dorinda Ruth Mcewan (PSC) Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Mr Brian Alexander Mcewan (PSC) Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Mr Brian Alexander Mcewan Details Changed
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 31 Aug 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 16 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 13 Jul 2023
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 28 Maple Way Dunmow CM6 1WZ on 5 June 2023
Submitted on 5 Jun 2023
Change of details for Mr Brian Alexander Mcewan as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Change of details for Mrs Dorinda Ruth Mcewan as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Director's details changed for Mr Brian Alexander Mcewan on 23 May 2023
Submitted on 23 May 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 25 Oct 2022
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Repayment History
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