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The Substantia Group Limited

The Substantia Group Limited is an active company incorporated on 3 September 2013 with the registered office located in Tonbridge, Kent. The Substantia Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08675068
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Annexe, Minerva House
Bordyke
Tonbridge
Kent
TN9 1NR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1965
Mr Terence Jason Pullen
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Barn OWLS Limited
Terence Jason Pullen is a mutual person.
Active
Ada & Albert
Terence Jason Pullen is a mutual person.
Active
Substantia Acquisitions Ltd
Terence Jason Pullen is a mutual person.
Active
Substantia Capital Limited
Terence Jason Pullen is a mutual person.
Active
Ada & Albert Trading Limited
Terence Jason Pullen is a mutual person.
Active
Substantia Holdings Limited
Terence Jason Pullen is a mutual person.
Active
Fort Pitt Limited
Terence Jason Pullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£365.41K
Decreased by £26.46K (-7%)
Total Liabilities
-£367.13K
Decreased by £6.99K (-2%)
Net Assets
-£1.72K
Decreased by £19.47K (-110%)
Debt Ratio (%)
100%
Increased by 5% (+5%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 28 Jun 2022
Accounting Period Extended
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 21 Jun 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 13 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 21 May 2025
Micro company accounts made up to 31 July 2023
Submitted on 31 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 19 Apr 2024
Unaudited abridged accounts made up to 31 July 2022
Submitted on 10 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 11 Apr 2023
Current accounting period extended from 31 March 2022 to 31 July 2022
Submitted on 28 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 27 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Jun 2022
Repayment History
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