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Subway South (Bournemouth) Limited

04967610

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Heathwood Road, Bournemouth, BH9 2JZ
Incorporated 18/11/2003

Previously known as

Subway South (Salisbury) Limited · until 11/02/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Martin Paul Graves

secretary · Since 18/11/2003

British

Susan Elaine Davies

director · Since 18/11/2003

British · England · Age 63

Martin Paul Graves

director · Since 10/09/2007

British · England · Age 61

Julio Andres Pena Triandafelopoul

director · Since 15/02/2024

British · England · Age 51

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 18/11/2003

Company Directors Limited

corporate nominee director · Resigned 18/11/2003

Persons with Significant Control

Footlong Holdings Ltd

75–100% shares
75–100% votes

70, Heathwood Road, Bournemouth, BH9 2JZ

Reg: 15366859 · England · Private Company Limited By Shares

Notified 22/01/2024

Former PSCs

Subway South (Bournemouth) Holdings Ltd

Ceased 22/01/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2005Registered 12/11/2005Satisfied 24/01/2017

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line170 Heathwood Road
2026-06-10

70 HEATHWOOD ROAD

post townBournemouth
2026-06-10

BOURNEMOUTH

officer appointedGRAVES, Martin Paul
2026-06-10
officer appointedDAVIES, Susan Elaine
2026-06-10
officer appointedGRAVES, Martin Paul
2026-06-10
officer appointedPENA TRIANDAFELOPOUL, Julio Andres
2026-06-10

CompanyRankvs 1473+ SIC 56103 peers
76

Financial strength95th percentile among SIC peers · 24/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 269.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£91k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£91k

Working capital

Current Assets

£92k

Current Liabilities

£340

Debtors

£89k

0avg. employees-18

Tax at Year End(2023)

Dividends paid£179k

Balance Sheet

Assets less current liabilities£91k

EstimatesDerived

YearCurrent RatioImplied Profit
2025269.31+£47k
20241.35-£42k
20232.06-£87k
20222.31-£61k
20212.75+£53k
20202.33+£13k
20191.79

Derived from filed accounts. Not audited figures.