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Substantial Holdco Limited

Substantial Holdco Limited is an active company incorporated on 25 July 2024 with the registered office located in Tewkesbury, Gloucestershire. Substantial Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15858893
Private limited company
Age
1 year 1 month
Incorporated 25 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 25 Jul31 Dec 2024 (5 months)
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • French • Lives in England • Born in Sep 1983
Director • Director • Investor Director • British • Lives in UK • Born in Jun 1971
Director • Chairman • British • Lives in England • Born in Jan 1963
Director • Cfo • British • Lives in UK • Born in Feb 1989
Director • Investor Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Substantial Group Limited
Wil Imran Wadsworth, Jeremy Jules Robert Chelot, and 1 more are mutual people.
Active
Substantial Bidco Limited
Wil Imran Wadsworth, Jeremy Jules Robert Chelot, and 1 more are mutual people.
Active
Substantial Midco Limited
Wil Imran Wadsworth, Jeremy Jules Robert Chelot, and 1 more are mutual people.
Active
Substantial Midco 2 Limited
Wil Imran Wadsworth, Jeremy Jules Robert Chelot, and 1 more are mutual people.
Active
Netomnia Limited
Wil Imran Wadsworth and Jeremy Jules Robert Chelot are mutual people.
Active
Youfibre Limited
Wil Imran Wadsworth and Jeremy Jules Robert Chelot are mutual people.
Active
Substantial Topco Limited
Jeremy Jules Robert Chelot and Abel Daniel Schoeman are mutual people.
Active
The One Touch Switching Company Limited
Wil Imran Wadsworth and Jeremy Jules Robert Chelot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£323.98M
Total Liabilities
-£200.52M
Net Assets
£123.47M
Debt Ratio (%)
62%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
Jeremy Jules Robert Chelot Resigned
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
1 Year Ago on 9 Aug 2024
Incorporated
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Registration of charge 158588930001, created on 28 April 2025
Submitted on 1 May 2025
Termination of appointment of Jeremy Jules Robert Chelot as a director on 31 March 2025
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 28 Aug 2024
Repayment History
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