Subsight Surveys Limited

Active02890455 Private limited company
Incorporated
24 January 1994 (32 years)
Industry
Other engineering activities (71129)
Directors
Douglas Terence Clarke
Adam Michael Terry Websdale
Ian Stanley Pratt
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 5 Braunston Business Park London Road
Braunston
Daventry
NN11 7HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Douglas Terence
Director · Appointed 6 October 2023
British
Born January 1988 (38)
Websdale, Adam Michael Terry
Director · Appointed 6 October 2023
British
Born September 1988 (38)
Pratt, Ian Stanley
Director · Appointed 30 June 2008
British
Born April 1972 (54)
Officer history (6 former)
6 October 2023
Appointed Websdale, Adam Michael Terry as Director
6 October 2023
Resigned Weaver, Sandra Roberta as Secretary
6 October 2023
Resigned Weaver, Martin Philip as Director
6 October 2023
Appointed Clarke, Douglas Terence as Director
30 June 2008
Resigned Clensy, Stewart as Secretary
30 June 2008
Appointed Pratt, Ian Stanley as Director
30 June 2008
Appointed Weaver, Sandra Roberta as Secretary
30 June 2008
Resigned Clensy, Stewart as Director
24 January 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 January 1994
Appointed Clensy, Stewart as Secretary
24 January 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 January 1994
Appointed Clensy, Stewart as Director
24 January 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 January 1994
Appointed Weaver, Martin Philip as Director
24 January 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15132156
Former controllers (2)
6 October 2023
Ceased Ian Stanley Pratt — Owns 25–50% of shares
6 October 2023
Ceased Martin Philip Weaver — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£330,739
Cash
£70,240
Employees
13
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £233,163 £235,450 £264,344 £228,212 £182,971 £330,739
Balance sheet detail
202520242023202220212020
Fixed Assets£70,673£34,156£50,933£32,760£14,890£27,496
Current Assets£442,913£310,887£361,959£383,192£444,776£334,724
Debtors£372,673£215,245£153,376£200,006£214,071£176,077
Cash£70,240£95,642£208,583£183,186£230,705£158,647
Creditors (< 1 year)£160,481£153,533£172,188£147,099£174,707£124,548
Creditors (> 1 year)£11,047£0£45,000
Net Current Assets£282,432£157,354£189,771£236,093£270,069£210,176
Net Assets£330,739£182,971£228,212£264,344£235,450£233,163
Shareholder Funds£330,739£182,971£228,212£264,344£235,450£233,163

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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