Substance 2005 Limited

Active09170484 Private limited company
Incorporated
11 August 2014 (12 years)
Industry
Research and experimental development on social sciences and humanities (72200)
Directors
Lauren Claire Ford Twemlow
Gavin Mellor
Tim Crabbe
Accounts type
Total exemption full
Region
North West
Address
Beehive Lofts Beehive Mill
Jersey Street
Manchester
M4 6JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ford Twemlow, Lauren Claire
Director · Appointed 5 May 2021
British
Born May 1989 (37)
Ford Twemlow, Lauren Claire
Secretary · Appointed 31 October 2018
Mellor, Gavin
Director · Appointed 11 August 2014
British
Born November 1973
Crabbe, Tim
Director · Appointed 11 August 2014
British
Born December 1966 (59)
Officer history (6 former)
26 January 2026
Resigned Hughes, Aidan John as Director
5 May 2021
Resigned Watson, Neil as Director
5 May 2021
Appointed Ford Twemlow, Lauren Claire as Director
31 October 2018
Appointed Ford Twemlow, Lauren Claire as Secretary
31 October 2018
Resigned John, Cathryn Alice as Director
31 October 2018
Resigned John, Cathryn Alice as Secretary
28 September 2017
Resigned Edgar, Kath as Director
28 September 2017
Appointed John, Cathryn Alice as Secretary
28 September 2017
Resigned Edgar, Kath as Secretary
16 June 2015
Appointed Hughes, Aidan John as Director
11 August 2014
Appointed Edgar, Kath as Secretary
11 August 2014
Appointed Edgar, Kath as Director
11 August 2014
Appointed John, Cathryn Alice as Director
11 August 2014
Appointed Crabbe, Tim as Director
11 August 2014
Appointed Watson, Neil as Director
11 August 2014
Appointed Mellor, Gavin 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.

Financials

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

Net Assets
£545,687
Cash
£383,606
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £641,107 £660,778 £664,992 £683,885 £615,530 £562,706 £545,687
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,972£36,644£38,914£44,208£51,575£50,576£50,512
Current Assets£904,000£994,237£1,417,236£1,228,715£1,151,323£1,115,968£924,500
Debtors£435,101£822,192£577,075£495,655£536,777£425,701
Cash£383,606£559,136£595,044£651,640£655,668£579,191£498,799
Creditors (< 1 year)£389,557£465,834£835,465£574,863£520,081£499,824£328,873
Creditors (> 1 year)£728£2,341£5,155£14,175£17,825£5,942£5,032
Net Current Assets£514,443£528,403£581,771£653,852£631,242£616,144£595,627
Net Assets£545,687£562,706£615,530£683,885£664,992£660,778£641,107
Shareholder Funds£545,687£562,706£615,530£683,885£664,992£660,778£641,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates28 August 2026
9 September 2026Secretary's details changed
9 September 2026Director's details changed
24 July 2026Total exemption full accounts31 December 2025
14 May 2026Registered office address changed
Show all recent filings

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