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Sub One Limited

Sub One Limited is an active company incorporated on 10 December 2020 with the registered office located in Bristol, Somerset. Sub One Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13075236
Private limited company
Age
5 years
Incorporated 10 December 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (9 months remaining)
Last change occurred 1 year 2 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 (7 months remaining)
Contact
Address
34c High Street
Yatton
Bristol
BS49 4JA
England
Address changed on 21 Aug 2025 (5 months ago)
Previous address was Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1954
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Mar 1967
Holdco Land OWN Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Standalone Limited
David Richard Dale Bailey and Alexandra Carol Hunt are mutual people.
Active
Holdco Land OWN Limited
David Richard Dale Bailey and Alexandra Carol Hunt are mutual people.
Active
Sub Two Limited
David Richard Dale Bailey and Alexandra Carol Hunt are mutual people.
Active
15 Redcliffe Gardens Limited
Alexandra Carol Hunt is a mutual person.
Active
Conway Van Gelder Grant Limited
Alexandra Carol Hunt is a mutual person.
Active
Pentire Partners Limited
Alexandra Carol Hunt is a mutual person.
Active
Brands
The View@Wraxall
The View@Wraxall is a vineyard that provides guided tours and tastings of its wines.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.29K
Increased by £1.07K (+13%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 7 (+117%)
Total Assets
£1.56M
Decreased by £17.46K (-1%)
Total Liabilities
-£2.4M
Increased by £367.47K (+18%)
Net Assets
-£845.2K
Decreased by £384.93K (+84%)
Debt Ratio (%)
154%
Increased by 25.06% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Jody Ross Ashfield Resigned
2 Months Ago on 3 Dec 2025
Registered Address Changed
5 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 22 November 2025 with no updates
Submitted on 19 Dec 2025
Termination of appointment of Jody Ross Ashfield as a director on 3 December 2025
Submitted on 3 Dec 2025
Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ United Kingdom to 34C High Street Yatton Bristol BS49 4JA on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Repayment History
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