Sub Developments Limited

Active09337150 Private limited company
Incorporated
2 December 2014 (11 years)
Industry
Development of building projects (41100)
Owned by
Nicholas Andrew Marlow
Arthur David Pease
Accounts type
Total exemption full
Region
East Midlands
Address
The Stable Office
Illston Grange
Illston On The Hill
LE7 9EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2014
British
Born November 1965
Director · Appointed 2 December 2014
British
Born March 1961 (65)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 December 2016
Owns 25–50% of shares
British
Born November 1965
Individual · Notified 2 December 2016
Owns 25–50% of shares
British
Born March 1961 (65)

Holdings 1

Companies where Sub Developments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£1,052,061
Cash
£20,810
Employees
2
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £379,700 £433,582 £652,705 £784,849 £934,582 £1,052,061
Balance sheet detail
202420232022202120202019
Fixed Assets£182,564£215,505£637,600£686,432£591,446£423,635
Current Assets£1,526,883£1,352,060£1,251,743£1,087,481£1,259,817£883,934
Debtors£1,001,960£411,450£402,377£47,547£20,723£24,195
Cash£20,810£12,814£17,605£101,443£136,476£15,154
Creditors (< 1 year)£598,682£575,789£1,035,289£1,033,347£1,337,157£906,431
Creditors (> 1 year)£7,704£17,500£27,500£37,500£47,500
Net Current Assets£928,201£776,271£216,454£54,134(£77,340)(£22,497)
Net Assets£1,052,061£934,582£784,849£652,705£433,582£379,700
Shareholder Funds£934,582£784,849£652,705£433,582£379,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Registration of a charge
18 December 2025Confirmation statement with no updates18 December 2025
14 November 2025Registration of a charge
8 October 2025Satisfaction of a charge in full
8 October 2025Satisfaction of a charge in full
Show all recent filings

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