SUBSTORES LIMITED
Other retail sale of food in specialised stores
SUBSTORES LIMITED
Other retail sale of food in specialised stores
Previous Company Names
Contact & Details
Contact
Registered Address
The Mills Canal Street Derby Derbyshire DE1 2RJ
Full company profile for SUBSTORES LIMITED (04387524), an active supply chain, manufacturing and commerce models company based in Derby, United Kingdom. Incorporated 5 Mar 2002. Other retail sale of food in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£105.35k
Net Assets
£111.94k
Total Liabilities
£353.42k
Turnover
N/A
Employees
60
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Elizabeth Helen Mailer
British
- Ownership Of Shares 25 To 50 Percent
Mr David Beecroft
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mrs Leilani Smith
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Peter Hughes
Ceased 23 May 2022
Malcolm James Mailer
Ceased 21 Jun 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
827 Osmaston Road, Derby (DE24 9BQ) CITY OF DERBY | Leasehold | - | 14 May 2024 |
19 St Peters Street, Derby (DE1 2AA) CITY OF DERBY | Leasehold | - | 10 Sept 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2026 | Confirmation Statement | Confirmation statement made on 5 Mar 2026 with updates | |
| 5 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 29 Sept 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 5 Mar 2025 | Confirmation Statement | Confirmation statement made on 5 Mar 2025 with updates | |
| 17 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Confirmation statement made on 5 Mar 2026 with updates
Annual accounts made up to 31 Mar 2025
Mortgage Satisfy Charge Full
Confirmation statement made on 5 Mar 2025 with updates
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Confirmation statement made on 5 Mar 2026 with updates
2 months ago on 19 Mar 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 5 Dec 2025
Mortgage Satisfy Charge Full
8 months ago on 29 Sept 2025
Confirmation statement made on 5 Mar 2025 with updates
1 years ago on 5 Mar 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 17 Dec 2024
