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Sub Developments Limited

Sub Developments Limited is an active company incorporated on 2 December 2014 with the registered office located in Leicester, Leicestershire. Sub Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09337150
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
The Stable Office
Illston Grange
Illston On The Hill
Leicestershire
LE7 9EA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Nov 1965
Mr Nicholas Andrew Marlow
PSC • British • Lives in England • Born in Nov 1965
Mr Arthur David Pease
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowden Properties Limited
Nicholas Andrew Marlow is a mutual person.
Active
Boxpod Limited
Nicholas Andrew Marlow and Arthur David Pease are mutual people.
Active
Fernie Developments Limited
Nicholas Andrew Marlow is a mutual person.
Active
Alpha One Insurance Limited
Arthur David Pease is a mutual person.
Active
Suburban Commercial Limited
Arthur David Pease is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.81K
Decreased by £4.79K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Decreased by £321.78K (-17%)
Total Liabilities
-£632.98K
Decreased by £471.51K (-43%)
Net Assets
£934.58K
Increased by £149.73K (+19%)
Debt Ratio (%)
40%
Decreased by 18.08% (-31%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 27 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 10 Feb 2023
All of the property or undertaking has been released from charge 093371500001
Submitted on 9 Nov 2022
All of the property or undertaking has been released and no longer forms part of charge 093371500003
Submitted on 9 Nov 2022
Repayment History
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