SUBBY LTD

Active United Kingdom

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
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SUBBY LTD

Activities of construction holding companies

Founded 23 Jun 2024 Active United Kingdom 0 employees website.com
Activities of construction holding companies

Previous Company Names

SUBBY HOLDINGS LTD 23 Jun 2024 — 28 Jun 2024
Accounts Submitted 24 Oct 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 26 Jun 2025 Next due 6 Jul 2026 26 days remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for SUBBY LTD (15796746), an active company based in United Kingdom. Incorporated 23 Jun 2024. Activities of construction holding companies. 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 dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Claire Victoria EmeryDirectorBritishEngland4023 Jun 2024Active
Richardson, Nathan ThomasDirectorBritishEngland4423 Jun 2024Active

Shareholders

Shareholders (2)

Subby Holdings Ltd
100.0%
1
Benjamin Harper
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Subby Holdings Ltd

United Kingdom

Active
Notified 4 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Benjamin Harper

Ceased 4 Sept 2024

Ceased

Group Structure

Group Structure

SUBBY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Oct 2025AccountsAnnual accounts made up to 31 May 2025
5 Sept 2025OfficersTermination of Claire Victoria Emery as director on 31 Jul 2025
26 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with updates
5 Jun 2025OfficersTermination of Eugene Maxwell Marsden as director on 31 May 2025
19 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Oct 2025 Accounts

Annual accounts made up to 31 May 2025

5 Sept 2025 Officers

Termination of Claire Victoria Emery as director on 31 Jul 2025

26 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with updates

5 Jun 2025 Officers

Termination of Eugene Maxwell Marsden as director on 31 May 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 19 May 2026

Annual accounts made up to 31 May 2025

7 months ago on 24 Oct 2025

Termination of Claire Victoria Emery as director on 31 Jul 2025

9 months ago on 5 Sept 2025

Confirmation statement made on 22 Jun 2025 with updates

11 months ago on 26 Jun 2025

Termination of Eugene Maxwell Marsden as director on 31 May 2025

1 years ago on 5 Jun 2025