Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Substance001 Limited
- Incorporated
- 19 September 2003 (23 years)
- Industry
- Media representation services (73120)
- Directors
- Colin SwiftAndrew James Freedman
- Owned by
- Andrew James Freedman
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 159 High StreetBarnetEN5 5SU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Swift, Colin
Director · Appointed 1 September 2009
British
Born August 1974 (52)
Freedman, Andrew James
Director · Appointed 1 February 2004
British
Born January 1976 (50)
Officer history (7 former)
27 June 2025
Resigned Freedman, Andrew James as Secretary
13 August 2015
21 May 2015
Resigned Timms, Andrew as Director
1 June 2012
Appointed Timms, Andrew as Director
1 September 2009
Appointed Swift, Colin as Director
21 March 2005
Resigned Irving, Darren Laurence as Secretary
21 March 2005
21 March 2005
Appointed Freedman, Andrew James as Secretary
21 March 2005
Resigned Irving, Darren Laurence as Director
1 February 2004
Appointed Freedman, Andrew James as Director
19 September 2003
19 September 2003
19 September 2003
Appointed Irving, Darren Laurence as Secretary
19 September 2003
19 September 2003
Appointed Irving, Darren Laurence as Director
19 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew James Freedman
Individual · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1976 (50)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £715,179
- Cash
- £34,079
- Employees
- 44
- Debt Ratio
- 57%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,238 | £89,022 | £68,094 | £97,601 | £116,435 | £238,797 |
| Current Assets | £1,611,449 | £2,663,611 | £2,766,300 | £2,409,925 | £1,824,883 | £1,269,527 |
| Debtors | £1,577,370 | £2,622,408 | £1,704,802 | £1,556,897 | £1,725,478 | £855,782 |
| Cash | £34,079 | £41,203 | £1,061,498 | £853,028 | £99,405 | £413,745 |
| Creditors (< 1 year) | £813,508 | £932,296 | £582,771 | £491,244 | £717,892 | £581,233 |
| Creditors (> 1 year) | £138,000 | £222,334 | £314,334 | £406,334 | ||
| Net Current Assets | £797,941 | £1,731,315 | £2,183,529 | £1,918,681 | £1,106,991 | £688,294 |
| Net Assets | £715,179 | £1,598,003 | £1,937,289 | £1,609,948 | ||
| Shareholder Funds | £715,179 | £1,598,003 | £1,937,289 | £1,609,948 | £1,223,426 | £927,091 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2025 | Memorandum and Articles of Association | |||
| 30 October 2025 | Resolutions | |||
| 13 October 2025 | Memorandum and Articles of Association | |||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 25 September 2025 | Confirmation statement with no updates | 19 September 2025 |
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