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Substructure Holdings Limited

Substructure Holdings Limited is an active company incorporated on 15 October 2019 with the registered office located in Slough, Buckinghamshire. Substructure Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12263445
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Ground Floor Office
2 Carnegie Court
The Broadway Farnham Common
SL2 3GQ
United Kingdom
Address changed on 26 Apr 2025 (6 months ago)
Previous address was 244 Horton Road Slough SL3 9HN England
Telephone
07834 617743
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1999
Miss Joyce Margaret Bradley
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Substructure Developments Ltd
Mitchel William Hughes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£81.87K
Increased by £40.13K (+96%)
Total Liabilities
-£66.99K
Increased by £40.39K (+152%)
Net Assets
£14.88K
Decreased by £262 (-2%)
Debt Ratio (%)
82%
Increased by 18.1% (+28%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Apr 2025
Registered Address Changed
6 Months Ago on 26 Apr 2025
Mitchel William Hughes Resigned
8 Months Ago on 1 Mar 2025
Joyce Bradley (PSC) Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Mitchel William Hughes (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Cessation of Mitchel William Hughes as a person with significant control on 1 September 2023
Submitted on 26 Apr 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 26 Apr 2025
Notification of Joyce Bradley as a person with significant control on 1 March 2025
Submitted on 26 Apr 2025
Termination of appointment of Mitchel William Hughes as a director on 1 March 2025
Submitted on 26 Apr 2025
Registered office address changed from 244 Horton Road Slough SL3 9HN England to Ground Floor Office 2 Carnegie Court the Broadway Farnham Common SL2 3GQ on 26 April 2025
Submitted on 26 Apr 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 18 Jul 2023
Repayment History
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