SUBSTANTUS LIMITED

Active Dunmow

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
S

SUBSTANTUS LIMITED

Buying and selling of own real estate

Founded 12 Sept 2012 Active Dunmow, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 26 Sept 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 31 Aug 2025 Next due 12 Sept 2026 4 months remaining
Net assets £877K £6K 2025 year on year
Total assets £2M £34K 2025 year on year
Total Liabilities £1M £40K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Maple Way Dunmow CM6 1WZ England

Full company profile for SUBSTANTUS LIMITED (08211963), an active company based in Dunmow, England. Incorporated 12 Sept 2012. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£30.84k

Decreased by £33.71k (-52%)

Net Assets

£876.68k

Increased by £6.03k (+1%)

Total Liabilities

£1.13M

Decreased by £39.74k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Brian Alexander McewanDirectorBritishEngland6912 Sept 2012Active
Dorinda Ruth McewanDirectorBritishUnited Kingdom6212 Sept 2012Active

Shareholders

Shareholders (2)

Brian Alexander Mcewan
50.0%
Dorinda Ruth Mcewan
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Alexander Mcewan

British

Active
Notified 28 Apr 2016
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dorinda Ruth Mcewan

British

Active
Notified 28 Apr 2016
Residence United Kingdom
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
64 Baynard Avenue, Flitch Green, Dunmow and garage (CM6 3FD) UTTLESFORD
Freehold£310,0007 Feb 2017
14 Carpenters Drive, Great Notley, Braintree (CM77 7ZQ) BRAINTREE
Freehold-24 Jun 2014
9 Tailors Close, Great Notley, Braintree (CM77 7GB) BRAINTREE
Freehold£215,00024 Jan 2014
14 Hospital Field, Black Notley (CM77 8FB) BRAINTREE
Freehold-30 Aug 2013
21 Wilkinson Grove, Black Notley, Braintree and garage (CM77 8RB) BRAINTREE
Freehold-29 Jan 2013
64 Baynard Avenue, Flitch Green, Dunmow and garage (CM6 3FD)
Freehold £310,000
Added 7 Feb 2017
District UTTLESFORD
14 Carpenters Drive, Great Notley, Braintree (CM77 7ZQ)
Freehold
Added 24 Jun 2014
District BRAINTREE
9 Tailors Close, Great Notley, Braintree (CM77 7GB)
Freehold £215,000
Added 24 Jan 2014
District BRAINTREE
14 Hospital Field, Black Notley (CM77 8FB)
Freehold
Added 30 Aug 2013
District BRAINTREE
21 Wilkinson Grove, Black Notley, Braintree and garage (CM77 8RB)
Freehold
Added 29 Jan 2013
District BRAINTREE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 5 Apr 2025
31 Aug 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with updates
16 Sept 2024AccountsAnnual accounts made up to 5 Apr 2024
29 Aug 2024Confirmation StatementConfirmation statement made on 29 Aug 2024 with updates
29 Aug 2023Confirmation StatementConfirmation statement made on 29 Aug 2023 with updates
26 Sept 2025 Accounts

Annual accounts made up to 5 Apr 2025

31 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with updates

16 Sept 2024 Accounts

Annual accounts made up to 5 Apr 2024

29 Aug 2024 Confirmation Statement

Confirmation statement made on 29 Aug 2024 with updates

29 Aug 2023 Confirmation Statement

Confirmation statement made on 29 Aug 2023 with updates

Recent Activity

Latest Activity

Annual accounts made up to 5 Apr 2025

7 months ago on 26 Sept 2025

Confirmation statement made on 29 Aug 2025 with updates

8 months ago on 31 Aug 2025

Annual accounts made up to 5 Apr 2024

1 years ago on 16 Sept 2024

Confirmation statement made on 29 Aug 2024 with updates

1 years ago on 29 Aug 2024

Confirmation statement made on 29 Aug 2023 with updates

2 years ago on 29 Aug 2023