Substratum Holdings Limited

Active14017892 Private limited company
Incorporated
1 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Steven John Doyle
Accounts type
Micro entity
Region
East of England
Address
78 The Hawthorns
Flitwick
MK45 1FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 May 2023
Resigned Rivers, Andrew Robert as Director
1 April 2022
Appointed Rivers, Andrew Robert as Director

Ownership 1 active

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

Steven John Doyle
Individual · Notified 1 April 2022
Owns 75–100% of shares
British
Born July 1970 (56)

Holdings 3

Companies where Substratum Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2023
Ceased Andrew Robert Rivers — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£122
Employees
1
Debt Ratio
94%
Current Ratio
1.0x

Trend

Shareholder Funds
(£1k) (£500) £0 £500 2024 2025 (£693) £122
Balance sheet detail
20252024
Fixed Assets£145£130
Current Assets£1,786
Creditors (< 1 year)£1,809£823
Net Current Assets(£23)
Net Assets£122
Shareholder Funds£122(£693)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates31 March 2026
16 February 2026Change of details for a person with significant control
30 December 2025Micro company accounts31 March 2025
20 May 2025Confirmation statement with updates31 March 2025
31 March 2025Accounts for a dormant company31 March 2024
Show all recent filings

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