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Substance 2005 Limited
Substance 2005 Limited is an active company incorporated on 11 August 2014 with the registered office located in Manchester, Greater Manchester. Substance 2005 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09170484
Private limited company
Age
11 years
Incorporated
11 August 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 August 2025
(9 days ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(1 year remaining)
Last change occurred
16 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Substance 2005 Limited
Contact
Address
Suite G.04 Jactin House
24 Hood Street
Manchester
M4 6WX
England
Address changed on
1 Aug 2022
(3 years ago)
Previous address was
Canada House Chepstow Street Manchester M1 5FW England
Companies in M4 6WX
Telephone
01612445418
Email
Unreported
Website
Substance.net
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People
Officers
5
Shareholders
11
Controllers (PSC)
1
Ms Lauren Claire Ford Twemlow
Director • Secretary • Head Of Operations • British • Lives in England • Born in May 1989
Aidan John Hughes
Director • None • British • Lives in England • Born in Dec 1960
Tim Crabbe
Director • Non • British • Lives in England • Born in Dec 1966
Gavin Mellor
Director • None • British • Lives in England • Born in Nov 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kids Kabin
Aidan John Hughes is a mutual person.
Active
Flint Television Ltd
Aidan John Hughes is a mutual person.
Active
Flint TV Ebt Company Ltd
Aidan John Hughes is a mutual person.
Active
Probe Test Holdings Limited
Aidan John Hughes is a mutual person.
Active
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Brands
Substance
Substance is a research and technology company that works with organizations focused on social good to improve their operational efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£559.14K
Decreased by £35.91K (-6%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£1.03M
Decreased by £425.27K (-29%)
Total Liabilities
-£468.18K
Decreased by £372.45K (-44%)
Net Assets
£562.71K
Decreased by £52.82K (-9%)
Debt Ratio (%)
45%
Decreased by 12.31% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Ms Lauren Claire Ford Details Changed
2 Years 4 Months Ago on 4 May 2023
Ms Lauren Claire Ford Details Changed
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Ms Lauren Claire Ford on 4 May 2023
Submitted on 24 Aug 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 24 Aug 2023
Secretary's details changed for Ms Lauren Claire Ford on 4 May 2023
Submitted on 24 Aug 2023
Resolutions
Submitted on 20 Jul 2023
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