Substructure Limited

Active05990477 Private limited company
Incorporated
7 November 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Lotherton Way
Garforth
Leeds
LS25 2JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born August 1996 (30)
Director · Appointed 4 November 2010
British
Born June 1969 (57)
Secretary · Appointed 7 November 2006
British
Director · Appointed 7 November 2006
British
Born December 1960 (65)
Officer history (2 former)
2 April 2026
Appointed Beattie, Matthew James as Director
4 November 2010
Appointed Williams, Paul Richard as Director
7 November 2006
Appointed Beattie, Pauline Anne as Secretary
7 November 2006
Appointed Beattie, John Edwin as Director
7 November 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
7 November 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
7 November 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
7 November 2006
Resigned Brighton Director Ltd 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
Limited Company
Reg. no. 02529063

Group structure 5 companies

Ownership group derived from the Companies House PSC register

JMT Group Limited Owns 75–100% of shares
Montford Homes Limited Owns 75–100% of shares
Substructure (Piling) Limited Owns 75–100% of shares
Substructure Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,022,565
Cash
£370,831
Employees
23
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,154,038 £1,022,565
Balance sheet detail
20252024
Fixed Assets£17,287£23,050
Current Assets£1,691,994£1,736,041
Debtors£1,232,956£1,092,369
Cash£370,831£643,672
Creditors (< 1 year)£686,716£605,053
Net Current Assets£1,005,278£1,130,988
Net Assets£1,022,565£1,154,038
Shareholder Funds£1,022,565£1,154,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates4 November 2026
10 July 2026Total exemption full accounts31 December 2025
7 April 2026Appointment of a director
4 November 2025Confirmation statement with no updates4 November 2025
3 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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