THE SUBSTANTIA GROUP LIMITED

Active Tonbridge

Financial intermediation not elsewhere classified

9 employees website.com
Professional services Management consultancy Financial intermediation not elsewhere classified
T

THE SUBSTANTIA GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 3 Sept 2013 Active Tonbridge, England 9 employees website.com
Professional services Management consultancy Financial intermediation not elsewhere classified

Previous Company Names

SUBSTANTIA ACQUISITIONS LTD 3 Sept 2013 — 28 Aug 2019
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 1 May 2026 Next due 14 Apr 2027 10 months remaining
Net assets £-2K £19K 2024 year on year
Total assets £365K £26K 2024 year on year
Total Liabilities £367K £7K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE SUBSTANTIA GROUP LIMITED (08675068), an active professional services company based in Tonbridge, England. Incorporated 3 Sept 2013. Financial intermediation not elsewhere classified. 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 Aug → 31 Jul 2024
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.72k

Decreased by £19.47k (-110%)

Total Liabilities

£367.13k

Decreased by £6.99k (-2%)

Turnover

N/A

Employees

9

Increased by 2 (+29%)

Debt Ratio

100%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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 1 resigned
Status
Pullen, Terence JasonDirectorBritishUnited Kingdom611 Nov 2013Active
Pullen, Terry JasonSecretaryUnknownUnknown1 Nov 2013Active

Shareholders

Shareholders (1)

Staminier Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Terence Jason Pullen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

THE SUBSTANTIA GROUP LIMITED Current Company
SUBSTANTIA SIP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
13 Aug 2025AccountsAnnual accounts made up to 31 Jul 2024
21 May 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
31 May 2024AccountsAnnual accounts made up to 31 Jul 2023
1 May 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

13 Aug 2025 Accounts

Annual accounts made up to 31 Jul 2024

21 May 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

31 May 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 1 May 2026

Annual accounts made up to 31 Jul 2025

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Jul 2024

9 months ago on 13 Aug 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 21 May 2025

Annual accounts made up to 31 Jul 2023

2 years ago on 31 May 2024