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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.
Watch Company
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
(9 months ago)
Next confirmation dated
28 April 2026
Due by
12 May 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(20 days remaining)
Learn more about Newsubstance Group Limited
Contact
Update Details
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
Companies in LS11 5QN
Telephone
Unreported
Email
Unreported
Website
Newsubstance.co.uk
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Patrick James O'Mahony
Director • British • British • Lives in UK • Born in Apr 1982
Stuart Fairhurst
Director • British • Lives in UK • Born in Jan 1982
Mr Patrick James O'Mahony
PSC • British • Lives in UK • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newsubstance Drones Limited
Stuart Fairhurst and Patrick James O'Mahony are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
12 Days Ago on 26 Jan 2026
Confirmation Submitted
9 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 24 May 2024
Mr Patrick James O'mahony Details Changed
1 Year 9 Months Ago on 30 Apr 2024
Mr Patrick James O'mahony (PSC) Details Changed
1 Year 9 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Jan 2024
Own Shares Purchased
2 Years 4 Months Ago on 15 Sep 2023
Own Shares Purchased
2 Years 5 Months Ago on 30 Aug 2023
Mr Patrick James O'mahony (PSC) Details Changed
3 Years Ago on 15 Sep 2022
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Get Credit Report
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Documents
Previous accounting period extended from 30 April 2025 to 31 May 2025
Submitted on 26 Jan 2026
Change of share class name or designation
Submitted on 26 Jan 2026
Sub-division of shares on 2 October 2024
Submitted on 26 Jan 2026
Memorandum and Articles of Association
Submitted on 26 Jan 2026
Resolutions
Submitted on 26 Jan 2026
Resolutions
Submitted on 26 Jan 2026
Statement of capital on 2 October 2024
Submitted on 23 Jan 2026
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
Confirmation statement made on 28 April 2024 with updates
Submitted on 24 May 2024
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Repayment History
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