Newsubstance Limited
- Company number
- 05198525
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Aug 2004
- Nature of business
- Artistic creation
- Corporate group
- Newsubstance Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRHURST, Stuart | Director | 18 Apr 2014 | |
| O'MAHONY, Patrick James | Director | 28 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mungo Edward Dension | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jun 2020 |
| Mr Patrick James O'Mahony | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 19 Jun 2020 |
| Newsubstance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
19 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,696,624 | £1,642,879 | 12 |
| 31 May 2024 | £1,819,843 | £2,378,092 | 10 |
| 31 May 2023 | £1,697,850 | £1,899,172 | 11 |
| 31 May 2022 | £1,915,718 | £2,329,979 | 10 |
| 31 May 2021 | £1,538,168 | £2,622,283 | 9 |
| 31 May 2020 | £1,907,146 | £2,036,569 | 6 |
| 31 May 2019 | £1,584,578 | £1,539,691 | 4 |
| 31 May 2018 | £1,347,366 | £1,280,737 | 4 |
| 31 May 2017 | £779,779 | £608,688 | 4 |
| 31 May 2016 | £640,218 | £461,841 | - |
| 30 May 2015 | £373,939 | £351,993 | - |
| 30 May 2014 | £1,365 | £60,721 | - |
| 31 May 2013 | £1,830 | £98,879 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | £18,500 | £42,722 | - |
| 31 May 2009 | £16,168 | £29,713 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
Connections
Owned by
Newsubstance Limited → Newsubstance Group Limited
Companies at the same address
- Collingwood Projects 2 Limited (16963862)
- Collingwood Projects Limited (11240350)
- Newsubstance Drones Limited (12588026)
- Newsubstance Group Limited (12574933)
- Newsubstance Ih Limited (16968024)
- Skymagic UK Limited (14618156)
- Stuf Creative Ltd (11258437)