Subway Universal Limited

Active04963152 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
Total exemption full
Region
Greater London
Address
7B Court Road
Ickenham
UB10 8TF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 November 2003
British
Director · Appointed 13 November 2003
British
Born July 1972 (54)
Director · Appointed 13 November 2003
British
Born December 1976 (49)
Officer history (2 former)
13 November 2003
Appointed Malda, Sonia as Secretary
13 November 2003
Appointed Malda, Naresh Singh as Director
13 November 2003
Appointed Malda, Sonia as Director
13 November 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
13 November 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
13 November 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
13 November 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06879341

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Berkeley Square Foods Limited Owns 75–100% of shares
CND Richmond Limited Owns 75–100% of shares
CND Universal Limited Owns 75–100% of shares
CND World Limited Owns 75–100% of shares
Lansdowne London Limited Owns 75–100% of shares
Subway Universal Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£9,623
Cash
£32,184
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £68,948 £97,708 £202,808 £218,005 £100,293 £13,811 £9,623
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£60,473£22,803£41,317£48,259£60,323
Current Assets£96,251£55,655£340,451£445,782£629,198£450,101£299,755
Debtors£64,067£43,070£307,706£407,752£316,584£267,103£267,379
Cash£32,184£12,585£25,017£19,299£301,720£172,678£20,563
Creditors (< 1 year)£85,468£20,548£259,399£189,287£318,878£252,933£183,503
Creditors (> 1 year)£1,160£21,296£41,232£61,293£142,544£141,434£101,342
Net Current Assets£10,783£35,107£81,052£256,495£310,320£197,168£116,252
Net Assets£9,623£13,811£100,293£218,005£202,808£97,708£68,948
Shareholder Funds£9,623£13,811£100,293£218,005£202,808£97,708£68,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
12 February 2026Confirmation statement with no updates20 January 2026
31 July 2025Total exemption full accounts31 October 2024
20 January 2025Confirmation statement with no updates20 January 2025
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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