Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Substantia Real Estate Limited
- Incorporated
- 21 May 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Suchit Punnose
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2015
British
Born September 1953 (73)
Director · Appointed 21 May 2014
Indian
Born December 1975 (50)
Corporate Director · Appointed 21 May 2014
Officer history (1 former)
25 August 2016
1 May 2015
1 May 2015
21 May 2014
21 May 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born December 1975 (50)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Plc
Reg. no. 06228303
Former controllers (2)
30 June 2020
1 July 2019
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Altfin Tech PLC Owns 25–50% of shares
Armaec Energy Group Limited Owns 25–50% of shares (as a firm)
Carter Savoy Limited Owns 75–100% of shares (as a firm)
Crowd Invest Global UK Limited Owns 25–50% of shares
Crowd Investments Limited Owns 50–75% of shares (as a firm)
Crowd Investments Nominee Limited Owns 75–100% of shares
Eco Hotels UK PLC Owns 25–50% of shares (as a firm)
Phillpotts Dowding Limited Owns 75–100% of shares (as a firm)
Red Ribbon UK Property Developments PLC Owns 50–75% of shares
Rram Bonds PLC Owns 75–100% of shares (as a firm)
Substantia Real Estate Limited This company Owns 50–75% of shares (as a firm)
Treenity Tree Planting Services Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,175,410
- Cash
- £972
- Debt Ratio
- 4%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,264,842 | £256,688 | £257,593 | £166,073 | £43,970 | £1,917 | |
| Current Assets | £972 | £2,533 | £2,560 | £1,762 | £14,260 | £48,941 | £822 |
| Debtors | £0 | £814 | |||||
| Cash | £972 | £8 | |||||
| Creditors (< 1 year) | £70,388 | £55,564 | £44,901 | £22,326 | £719 | £900 | |
| Creditors (> 1 year) | £20,016 | £32,299 | £37,757 | £43,216 | £48,570 | £49,500 | |
| Net Current Assets | (£69,416) | (£52,523) | (£42,341) | (£20,564) | £14,260 | £48,222 | (£78) |
| Net Assets | £2,175,410 | £171,866 | £175,695 | £100,493 | £7,860 | (£261) | (£78) |
| Shareholder Funds | £171,866 | £175,695 | £100,493 | £7,860 | (£261) | (£78) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 February 2026 | Previous accounting period extended | |||
| 15 July 2025 | Confirmation statement with updates | 30 June 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 |
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