Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Substantus Limited
- Incorporated
- 12 September 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Brian Alexander McewanDorinda Ruth Mcewan
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 28 Maple WayDunmowCM6 1WZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2012
Also at Cognitial Limited · more companies
British
Born June 1956 (70)
British
Born February 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £876,678
- Cash
- £30,843
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,975,000 | £1,975,000 | £1,840,000 | £1,840,000 | ||
| Cash | £30,843 | £64,554 | £33,271 | £31,123 | £20,871 | £52,226 |
| Creditors (< 1 year) | £0 | £1,125,330 | £1,150,284 | £1,223,890 | ||
| Creditors (> 1 year) | £1,046,973 | £1,086,712 | £1,079,623 | |||
| Net Current Assets | £30,843 | £64,554 | £33,271 | (£1,094,207) | (£1,129,413) | (£1,171,664) |
| Net Assets | £876,678 | £870,650 | £846,456 | £798,601 | £654,045 | £611,794 |
| Shareholder Funds | £846,456 | £798,601 | £654,045 | £611,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 26 September 2025 | Total exemption full accounts | 5 April 2025 | ||
| 31 August 2025 | Confirmation statement with updates | 29 August 2025 | ||
| 16 September 2024 | Total exemption full accounts | 5 April 2024 | ||
| 29 August 2024 | Confirmation statement with updates | 29 August 2024 |
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