Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Subzero (2003) Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Other food services (56290)
- Directors
- Glyn Darren TomkinsStewart Williams
- Owned by
- Stewart Williams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt John's WoodNW8 0DL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Tomkins, Glyn Darren
Director · Appointed 17 July 2017
British
Born December 1970 (55)
Williams, Stewart
Secretary · Appointed 8 July 2004
British
Williams, Stewart
Director · Appointed 8 July 2004
British
Born January 1966 (60)
Officer history (5 former)
24 December 2025
17 July 2017
Appointed Tomkins, Glyn Darren as Director
5 June 2008
22 May 2008
Resigned Williams, Paul Neil as Director
8 July 2004
Resigned Jaye, David as Secretary
8 July 2004
Appointed Williams, Stewart as Director
8 July 2004
Appointed Williams, Stewart as Secretary
17 February 2003
Appointed Jaye, David as Secretary
17 February 2003
Appointed Williams, Paul Neil as Director
17 February 2003
17 February 2003
11 February 2003
11 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stewart Williams
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £497,992
- Cash
- £151,112
- Employees
- 15
- Debt Ratio
- 56%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £567,596 | £688,212 | £805,302 | £299,643 | £118,558 |
| Current Assets | £573,766 | £658,240 | £610,319 | £1,124,755 | £536,169 |
| Debtors | £420,858 | £471,169 | £507,976 | £445,799 | £305,039 |
| Cash | £151,112 | £184,840 | £100,624 | £665,427 | £217,320 |
| Creditors (< 1 year) | £501,828 | £630,865 | £525,271 | £345,126 | £292,318 |
| Creditors (> 1 year) | £75,765 | £221,914 | £368,060 | £574,167 | £5,224 |
| Net Current Assets | £71,938 | £27,375 | £85,048 | £779,629 | £243,851 |
| Net Assets | £497,992 | £437,676 | £461,384 | £449,753 | £334,743 |
| Shareholder Funds | £497,992 | £437,676 | £461,384 | £449,753 | £334,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Replacement filing of Confirmation Statement | 11 February 2017 | ||
| 7 April 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 13 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 9 April 2025 | Registered office address changed |
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