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Newsubstance Group Limited

Newsubstance Group Limited is an active company incorporated on 28 April 2020 with the registered office located in Leeds, West Yorkshire. Newsubstance Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12574933
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Green Sand Foundry
99 Water Lane
Leeds
W Yorks
LS11 5QN
Address changed on 20 Jun 2022 (3 years ago)
Previous address was Unit 03/01, Tower Works Globe Road Leeds West Yorkshire LS11 5QG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1982
Director • British • British • Lives in UK • Born in Apr 1982
Mr Patrick James O'Mahony
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Newsubstance Drones Limited
Patrick James O'Mahony and Stuart Fairhurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£855
Decreased by £74K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£472.35K
Decreased by £56.92K (-11%)
Total Liabilities
-£100
Same as previous period
Net Assets
£472.25K
Decreased by £56.92K (-11%)
Debt Ratio (%)
0%
Increased by 0% (+12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Patrick James O'mahony Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Patrick James O'mahony (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Own Shares Purchased
2 Years 1 Month Ago on 15 Sep 2023
Own Shares Purchased
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Mr Patrick James O'mahony (PSC) Details Changed
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Mr Patrick James O'mahony as a person with significant control on 30 April 2024
Submitted on 24 May 2024
Director's details changed for Mr Patrick James O'mahony on 30 April 2024
Submitted on 24 May 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 24 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Change of details for Mr Patrick James O'mahony as a person with significant control on 15 September 2022
Submitted on 5 Dec 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Sep 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 30 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Repayment History
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