Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Subterandt Limited
- Incorporated
- 30 July 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Bryan KnightGiulio Francesco Contaldi
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Carne CrestMawgan PorthNewquayTR8 4BZ
Officers 10 active
Officer details are public data from the Companies House register.
Knight, Bryan
Director · Appointed 21 January 2026
British
Born November 1958
Director · Appointed 3 July 2023
British
Born May 1970 (56)
Contaldi, Giulio Francesco, Dr
Director · Appointed 3 July 2023
Italian
Born May 1975 (51)
Heritage, Catherine Ann
Director · Appointed 3 July 2023
British
Born March 1973 (53)
Director · Appointed 29 July 2021
British
Born March 1953 (73)
Purohit, Jaykumar, Dr
Director · Appointed 11 September 2020
British
Born December 1967 (58)
Director · Appointed 1 April 2019
British
Born February 1979 (47)
Mann, Lynne
Secretary · Appointed 8 May 2014
Director · Appointed 16 April 2014
British
Born October 1962 (64)
Dunne, Joseph
Director · Appointed 30 July 2012
Irish
Born June 1943 (83)
Officer history (2 former)
21 January 2026
Appointed Knight, Bryan as Director
3 July 2023
3 July 2023
Appointed Contaldi, Giulio Francesco, Dr as Director
3 July 2023
Appointed Heritage, Catherine Ann as Director
29 July 2021
11 September 2020
Appointed Purohit, Jaykumar, Dr as Director
1 April 2019
8 May 2014
Appointed Mann, Lynne as Secretary
16 April 2014
16 April 2014
Resigned Dunne, Leonie as Director
7 November 2012
Resigned Dunne, Joe as Secretary
30 July 2012
Appointed Dunne, Joseph as Director
30 July 2012
Appointed Dunne, Joe as Secretary
30 July 2012
Appointed Dunne, Leonie as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
3 July 2023
Ceased Joseph Dunne — Owns 25–50% of shares
13 February 2023
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
- £1,002,179
- Cash
- £1,113,059
- Employees
- 10
- Debt Ratio
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,310 | £4,616 | £8,847 | £11,059 | £13,824 | £17,280 |
| Current Assets | £1,230,965 | £1,892,695 | £48,824 | £90,317 | £54,564 | £8,264 |
| Debtors | £117,906 | £39,526 | ||||
| Cash | £1,113,059 | £1,853,169 | ||||
| Creditors (< 1 year) | £88,453 | £25,323 | £8,023 | £0 | £13,411 | |
| Creditors (> 1 year) | £139,861 | £139,862 | £173,108 | £162,399 | £171,727 | £161,687 |
| Net Current Assets | £1,139,730 | £1,804,242 | £23,501 | £82,294 | £54,564 | (£5,147) |
| Net Assets | £1,002,179 | £1,668,996 | (£148,050) | (£104,890) | (£143,467) | (£188,122) |
| Shareholder Funds | (£148,050) | (£104,890) | (£143,467) | (£188,122) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 13 August 2026 | Replacement filing for the appointment of a director | |||
| 8 July 2026 | Statement of capital following an allotment of shares | |||
| 1 June 2026 | Statement of capital following an allotment of shares |
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