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Substantia Portfolio Limited

Substantia Portfolio Limited is an active company incorporated on 15 January 2014 with the registered office located in Northampton, Northamptonshire. Substantia Portfolio Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08846544
Private limited company
Age
11 years
Incorporated 15 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6, Basset Court Loake Close
Grange Parke
Northampton
Northamptonshire
NN4 5EZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Nov 1978
Mr Daniel Richard Mumford
PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Grange Mortgage And Protection Services Limited
Daniel Richard Mumford is a mutual person.
Active
More Choice Financial Ltd
Daniel Richard Mumford is a mutual person.
Active
Asset Insurance Solutions Ltd
Daniel Richard Mumford is a mutual person.
Active
Grange Portfolio Holdings Limited
Daniel Richard Mumford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.71K
Decreased by £62.38K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£760.34K
Decreased by £37.42K (-5%)
Total Liabilities
-£536.1K
Decreased by £61.32K (-10%)
Net Assets
£224.25K
Increased by £23.9K (+12%)
Debt Ratio (%)
71%
Decreased by 4.38% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 15 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Grange Portfolio Holdings Limited (PSC) Resigned
3 Years Ago on 10 Feb 2022
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Satisfaction of charge 088465440006 in full
Submitted on 5 Aug 2024
Registration of charge 088465440010, created on 1 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jul 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 5 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Nov 2022
Confirmation statement made on 21 April 2022 with updates
Submitted on 21 Apr 2022
Notification of Emma Louise Mumford as a person with significant control on 10 February 2022
Submitted on 19 Apr 2022
Repayment History
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