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Subway South (Bournemouth) Holdings Limited

08156282

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

70 Heathwood Road, Bournemouth, BH9 2JZ
Incorporated 25/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Martin Paul Graves

director · Since 25/07/2012

British · England · Age 61

Susan Elaine Davies

director · Since 01/02/2015

British · England · Age 63

Gabriel Alejandro Moreno Carrillo

director · Since 01/02/2015

British · England · Age 42

Former

Ernesto Rafael Moreno Carrillo

director · Resigned 02/03/2025

Julio Andres Pena Triandafelopoul

director · Resigned 02/03/2025

Nancy Gabriela Perez Jimenez

director · Resigned 02/03/2025

Persons with Significant Control

Ms Susan Elaine Davies

50–75% shares
50–75% votes
Appoint directors

British · England · Age 63

70, Heathwood Road, Bournemouth, BH9 2JZ

Notified 01/03/2026

Former PSCs

Mr Julio Andres Pena Triandafelopoul

Ceased 30/06/2016

Ms Nancy Gabriela Perez Jimenez

Ceased 30/06/2016

Mr Ernesto Rafael Moreno Carrillo

Ceased 30/06/2016

Mr Gabriel Alejandro Moreno Carrillo

Ceased 30/06/2016

Mr Martin Paul Graves

Ceased 01/03/2026

Ms Susan Elaine Davies

Ceased 01/03/2025

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 appointedDAVIES, Susan Elaine
2026-06-10
officer appointedGRAVES, Martin Paul
2026-06-10
officer appointedMORENO CARRILLO, Gabriel Alejandro
2026-06-10

CompanyRankvs 41652+ SIC 64209 peers
35

Financial strength11th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity14/15 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

-£15

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£15

Working capital

Current Assets

Current Liabilities

£15

0avg. employees

Tax at Year End(2023)

Dividends paid£79k

Balance Sheet

Assets less current liabilities-£15

EstimatesDerived

YearCurrent RatioImplied Profit
20240.86-£906k
2023+£528k
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.