NEWSUBSTANCE GROUP LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NEWSUBSTANCE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 28 Apr 2020 Active Leeds, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 19 May 2026 Next due 12 May 2027 11 months remaining
Net assets £472K £0 2025 year on year
Total assets £472K £0 2025 year on year
Total Liabilities £100 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Green Sand Foundry 99 Water Lane Leeds W Yorks LS11 5QN

Full company profile for NEWSUBSTANCE GROUP LIMITED (12574933), an active company based in Leeds, United Kingdom. Incorporated 28 Apr 2020. Activities of other holding companies 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£130.00

Decreased by £725.00 (-85%)

Net Assets

£472.25k

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
30 Apr 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
Fairhurst, StuartDirectorBritishUnited Kingdom4428 Apr 2020Active
O'mahony, Patrick JamesDirectorBritishUnited Kingdom4428 Apr 2020Active

Shareholders

Shareholders (4)

Patrick James O'mahony
73.9%
130
Stuf Creative Ltd
11.4%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Patrick James O'mahony

British

Active
Notified 28 Apr 2020
Residence England
DOB April 1982
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mungo Edward Denison

Ceased 15 Sept 2022

Ceased

Group Structure

Group Structure

NEWSUBSTANCE GROUP LIMITED Current Company
NEWSUBSTANCE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with updates
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
26 Jan 2026CapitalCapital Name Of Class Of Shares
26 Jan 2026CapitalCapital Alter Shares Subdivision
26 Jan 2026IncorporationMemorandum Articles
19 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with updates

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

26 Jan 2026 Capital

Capital Name Of Class Of Shares

26 Jan 2026 Capital

Capital Alter Shares Subdivision

26 Jan 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with updates

1 weeks ago on 19 May 2026

Annual accounts made up to 31 May 2025

3 months ago on 27 Feb 2026

Capital Name Of Class Of Shares

4 months ago on 26 Jan 2026

Capital Alter Shares Subdivision

4 months ago on 26 Jan 2026

Memorandum Articles

4 months ago on 26 Jan 2026