ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Substantial Group Limited

Substantial Group Limited is an active company incorporated on 14 November 2019 with the registered office located in Tewkesbury, Gloucestershire. Substantial Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12315611
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit H The Courtyard
Tewkesbury Business Park
Tewkesbury
GL20 8GD
United Kingdom
Address changed on 27 Nov 2021 (3 years ago)
Previous address was Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Jun 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Substantial Bidco Limited
Jeremy Jules Robert Chelot, Mr Callum Andrew John Dick, and 3 more are mutual people.
Active
Substantial Midco Limited
Jeremy Jules Robert Chelot, Mr Callum Andrew John Dick, and 3 more are mutual people.
Active
Substantial Topco Limited
Jeremy Jules Robert Chelot, Mr Callum Andrew John Dick, and 2 more are mutual people.
Active
Substantial Midco 2 Limited
Jeremy Jules Robert Chelot, Wil Imran Wadsworth, and 2 more are mutual people.
Active
Netomnia Limited
Jeremy Jules Robert Chelot, Mr Callum Andrew John Dick, and 1 more are mutual people.
Active
Youfibre Limited
Jeremy Jules Robert Chelot, Mr Callum Andrew John Dick, and 1 more are mutual people.
Active
Substantial Holdco Limited
Jeremy Jules Robert Chelot, Wil Imran Wadsworth, and 1 more are mutual people.
Active
The One Touch Switching Company Limited
Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £199.28K (-95%)
Turnover
£6.99M
Increased by £1.98M (+39%)
Employees
49
Increased by 14 (+40%)
Total Assets
£10.02M
Increased by £4.18M (+72%)
Total Liabilities
-£11.56M
Increased by £4.25M (+58%)
Net Assets
-£1.54M
Decreased by £66.51K (+5%)
Debt Ratio (%)
115%
Decreased by 9.89% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Jeremy Jules Robert Chelot Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Abel Daniel Schoeman Details Changed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Mr Jeremy Chelot Details Changed
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 17 Mar 2023
Get Credit Report
Discover Substantial Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Jeremy Jules Robert Chelot as a director on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 26 Nov 2024
Director's details changed for Mr Abel Daniel Schoeman on 1 September 2024
Submitted on 22 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 15 Nov 2023
Director's details changed for Mr Jeremy Chelot on 1 September 2023
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Memorandum and Articles of Association
Submitted on 30 Mar 2023
Satisfaction of charge 123156110005 in full
Submitted on 27 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year