FOAM AND SUBSTANCE LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
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FOAM AND SUBSTANCE LIMITED

Other business support service activities n.e.c.

Founded 17 Feb 2015 Active London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FOAM & SUBSTANCE LIMITED 26 Feb 2015 — 4 Oct 2015
SCARPE LIMITED 17 Feb 2015 — 26 Feb 2015
Accounts Submitted 17 Dec 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 4 Mar 2026 Next due 3 Mar 2027 10 months remaining
Net assets £61K £27K 2024 year on year
Total assets £169K £20K 2024 year on year
Total Liabilities £108K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 1 Wells Street London W1T 3PQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FOAM AND SUBSTANCE LIMITED (09443258), an active company based in London, United Kingdom. Incorporated 17 Feb 2015. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£83.34k

Increased by £1.14k (+1%)

Net Assets

£61.47k

Decreased by £27.38k (-31%)

Total Liabilities

£107.93k

Increased by £7.80k (+8%)

Turnover

N/A

Employees

3

Debt Ratio

64%

Increased by 11 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 499,999 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2024400,000£400k£1
24 Feb 201699,999£100k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The R&h Trust Co. Ltd As Trustee Of Pie Trust
100.0%
500,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Martin Nicholas John Trott

British

Active
Notified 6 Apr 2016
Residence Cayman Islands
DOB November 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Mrs Amanda Jane Bako

British

Active
Notified 6 Apr 2016
Residence Cayman Islands
DOB January 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Anne Mansbridge

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Stanley Alan Grant Milgate

British

Active
Notified 6 Apr 2016
Residence Cayman Islands
DOB November 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Tamara Diane Corbin

British

Active
Notified 6 Apr 2016
DOB October 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Richard Edward Douglas

Ceased 27 Aug 2019

Ceased

Philippa Stokes

Ceased 31 Dec 2024

Ceased

William Edward John Walmsley

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

FOAM AND SUBSTANCE LIMITED Current Company
YOUTH BOMB LIMITED united kingdom
SOAPER DUPER LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-17 with no updates
4 Mar 2026Persons With Significant ControlChange to Anne Mansbridge as a person with significant control on 2026-03-03
3 Mar 2026OfficersChange to director Anne Mansbridge on 2026-03-03
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Feb 2026OfficersChange to director Judith Anne Tonkin on 2026-02-17
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-17 with no updates

4 Mar 2026 Persons With Significant Control

Change to Anne Mansbridge as a person with significant control on 2026-03-03

3 Mar 2026 Officers

Change to director Anne Mansbridge on 2026-03-03

3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Feb 2026 Officers

Change to director Judith Anne Tonkin on 2026-02-17

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-17 with no updates

1 months ago on 4 Mar 2026

Change to Anne Mansbridge as a person with significant control on 2026-03-03

1 months ago on 4 Mar 2026

Change to director Anne Mansbridge on 2026-03-03

1 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 3 Mar 2026

Change to director Judith Anne Tonkin on 2026-02-17

1 months ago on 26 Feb 2026