Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Substrakt Limited
- Incorporated
- 24 August 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Stuart Lee MaynesJames Braithwaite
- Owned by
- Andrew John Hartwell
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Jointworks45 Frederick StreetBirminghamB1 3HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Maynes, Stuart Lee
Director · Appointed 22 August 2017
British
Born December 1984 (41)
Braithwaite, James
Director · Appointed 24 June 2007
British
Born October 1984 (42)
Director · Appointed 24 August 2006
British
Born April 1981 (45)
Officer history (5 former)
25 April 2025
Resigned Mann, Ashley as Director
22 August 2017
Appointed Maynes, Stuart Lee as Director
22 August 2017
Appointed Mann, Ashley as Director
14 March 2012
Resigned Morrall, Richard as Secretary
14 March 2012
31 August 2011
Resigned Steadman, Mark Thomas as Director
1 April 2010
Appointed Steadman, Mark Thomas as Director
1 October 2009
1 September 2009
Appointed Morrall, Richard as Secretary
1 September 2009
Resigned Torlo, Alexandra as Secretary
24 June 2007
Appointed Braithwaite, James as Director
24 August 2006
24 August 2006
Appointed Torlo, Alexandra as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£43,442)
- Cash
- £189,898
- Employees
- 34
- Debt Ratio
- 106%
- Current Ratio
- 1.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £44,598 |
| Current Assets | £708,293 |
| Debtors | £518,395 |
| Cash | £189,898 |
| Creditors (< 1 year) | £586,746 |
| Creditors (> 1 year) | £208,879 |
| Net Current Assets | £121,547 |
| Net Assets | (£43,442) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 August 2026 | ||
| 8 July 2026 | Director's details changed | |||
| 8 July 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 21 October 2025 | Total exemption full accounts | 31 August 2025 | ||
| 15 July 2025 | Confirmation statement with updates | 15 June 2025 |
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