OpenCompanies

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

The Green Sand Foundry
99 Water Lane
Leeds
LS11 5QN

Officers

NameRoleAppointedResigned
FAIRHURST, Stuart Director 18 Apr 2014
O'MAHONY, Patrick James Director 28 Jul 2005

Control

NameNature of controlNotifiedCeased
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

Data