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The Substantia Group Limited

08675068

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Annexe, Minerva House, Bordyke, Tonbridge, TN9 1NR
Incorporated 03/09/2013

Previously known as

Substantia Acquisitions Ltd · until 28/08/2019

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64999
Other financial service activities

Officers

Terry Jason Pullen

secretary · Since 01/11/2013

Mr Terence Jason Pullen

director · Since 01/11/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Terry Jason Pullen

secretary · Since 01/11/2013

Terence Jason Pullen

director · Since 01/11/2013

British · United Kingdom · Age 61

Former

Kevin Ian Norman

director · Resigned 09/08/2015

Persons with Significant Control

Mr Terence Jason Pullen

75–100% shares

British · United Kingdom · Age 61

Unit C, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 23/06/2020Registered 25/06/2020

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1The Annexe, Minerva House
2026-06-13

THE ANNEXE, MINERVA HOUSE

post townTonbridge
2026-06-13

TONBRIDGE

officer appointedPULLEN, Terry Jason
2026-06-13
officer appointedPULLEN, Terence Jason
2026-06-13

CompanyRankvs 4567+ SIC 64999 peers
62

Financial strength71th percentile among SIC peers · 18/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity13/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£45k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£123k

Working capital

Current Assets

£489k

Current Liabilities

£371k

Fixed Assets

£8k

7avg. employees-2

Tax at Year End(2021)

Corp tax£103k
Dividends paid£60k

People Costs(2021)

Wages & salaries£28k

Balance Sheet

Assets less current liabilities£131k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32+£43k
20241.44-£16k
20231.56-£339k
20222.92+£45k
20213.09
20203.66

Derived from filed accounts. Not audited figures.