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Sub Developments Limited

09337150

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

The Stable Office, Illston Grange, Illston On The Hill, LE7 9EA
Incorporated 02/12/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

41100
Development of building projects

Officers

Nicholas Andrew Marlow

director · Since 02/12/2014

British · United Kingdom · Age 60

Arthur David Pease

director · Since 02/12/2014

British · England · Age 65

Persons with Significant Control

Mr Nicholas Andrew Marlow

25–50% shares

British · England · Age 60

The Stable Office, Illston Grange, Illston On The Hill, LE7 9EA

Notified 02/12/2016

Mr Arthur David Pease

25–50% shares

British · England · Age 65

Illston Grange, Burton Overy Road, Leicester, LE7 9EA

Notified 02/12/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/01/2026Registered 29/01/2026
Charge
outstanding

LLOYDS BANK PLC

Created 12/11/2025Registered 14/11/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/11/2015Registered 13/11/2015Satisfied 08/10/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/11/2015Registered 13/11/2015Satisfied 08/10/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/11/2015Registered 13/11/2015Satisfied 08/10/2025

Change History

officer appointedMARLOW, Nicholas Andrew
2026-06-07
officer appointedPEASE, Arthur David
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Stable Office
2026-06-07

THE STABLE OFFICE

post townIllston On The Hill
2026-06-07

ILLSTON ON THE HILL

CompanyRankvs 3831+ SIC 41100 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.55× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees10/15 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.

Longevity12/15 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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£928k

Working capital

Current Assets

£1.5M

Current Liabilities

£599k

Fixed Assets

£183k

Debtors

£1.0M

2avg. employees+2

Tax at Year End(2021)

Dividends paid£30k

Director Loans

Company owes directors£455k

Balance Sheet

Assets less current liabilities£1.1M
Signed by A D Pease 25/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.55+£117k
20232.35+£150k
20221.21+£132k
20211.05+£219k
20200.94+£54k
20190.98

Derived from filed accounts. Not audited figures.