Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Subtechnics Limited
- Incorporated
- 17 November 1998 (27 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- Technics HouseMerrow Business CentreGuildfordGU4 7WA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2015
British
Born December 1975 (50)
Director · Appointed 17 November 1998
British
Born April 1966 (60)
Officer history (6 former)
6 November 2018
20 November 2015
20 November 2015
17 November 2011
7 April 2008
4 September 2003
4 September 2003
17 December 1998
17 November 1998
17 November 1998
17 November 1998
17 November 1998
17 November 1998
17 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 03802518
Former controllers (1)
1 March 2021
Ceased Graham Owen Mills — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Earth Environmental & Geotechnical (North East) Ltd Owns 75–100% of shares
Earth Environmental & Geotechnical (Southern) Ltd Owns 75–100% of shares
Earth Environmental & Geotechnical Ltd Owns 75–100% of shares
Subtechnics Limited This company Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £468,809 | £266,024 | |||||
| Current Assets | £2,689 | £1,482,151 | £1,099,220 | ||||
| Debtors | £1 | £2,689 | £1,279,949 | £782,033 | |||
| Cash | £1 | £1 | £1 | £202,202 | £317,187 | ||
| Creditors (< 1 year) | £2,688 | £924,570 | £541,427 | ||||
| Creditors (> 1 year) | £589,353 | £412,905 | |||||
| Net Current Assets | £1 | £1 | £557,581 | £557,793 | |||
| Net Assets | £1 | £1 | £1 | £1 | £437,037 | £406,917 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £437,037 | £406,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 18 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 19 March 2025 | Satisfaction of a charge in full | |||
| 18 March 2025 | Registration of a charge |
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