FOAM AND SUBSTANCE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5th Floor 1 Wells Street, London W1T 3PQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/03/2026

    Confirmation statement made on 2026-02-17 with no updates

    View PDF (3 pages)
  2. 04/03/2026

    Change of details for Anne Mansbridge as a person with significant control on 2026-03-03

    View PDF (2 pages)
  3. 03/03/2026

    Registered office address changed from 5th Floor 1 Wells Street London W1T 3PQ England to 5th Floor 1 Wells Street London W1T 3PQ on 2026-03-03

    View PDF (1 pages)
  4. 03/03/2026

    Director's details changed for Anne Mansbridge on 2026-03-03

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 88 days

30/12/2026Filing deadline

Next accounts made up to
30/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

03/03/2027Filing deadline

Next statement date
17/02/2027
Last statement dated
17/02/2026

See the full filing history

Financial performance

The latest figures FOAM AND SUBSTANCE LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£61.47K2025
-30.82%vs 2024

2024: £88.85K

Total Assets

£169.40K2025
-10.36%vs 2024

2024: £188.98K

Cash in Bank

£83.34K2025
1.39%vs 2024

2024: £82.19K

Total Liabilities

£107.93K2025
7.79%vs 2024

2024: £100.13K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 30.82% on 2024. See the full financial analysis for FOAM AND SUBSTANCE LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

32022
32023
32024
32025
YearEmployeesChange
202530
202430
202330
20223–

Reported employee count was unchanged at 3 between 2022 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/08/2016–08/09/20177
Director17/02/2015–Present12
Director01/08/2016–14/09/20185
Director01/08/2016–Present2
Director01/08/2016–Present6
Director01/01/2018–31/12/20190

Persons with significant control

10

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present3
06/04/2016–Present12
06/04/2016–Present7
06/04/2016–Present8
06/04/2016–Present21
06/04/2016–31/12/202421
06/04/2016–27/08/201916
06/04/2016–Present16
06/04/2016–30/06/202216
06/04/2016–Present17

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 28/03/2023
Last 12 months
8
+4 vs the year before
Most recent filing
04/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 04/03/2026
  • Officer changes (5)Latest 04/03/2026
  • Registered officeLatest 03/03/2026
  • Accounts filedLatest 17/12/2025

Filing timeline

  1. 04/03/2026

    Confirmation statement made on 2026-02-17 with no updates

    View PDF (3 pages)
  2. 04/03/2026

    Change of details for Anne Mansbridge as a person with significant control on 2026-03-03

    View PDF (2 pages)
  3. 03/03/2026

    Registered office address changed from 5th Floor 1 Wells Street London W1T 3PQ England to 5th Floor 1 Wells Street London W1T 3PQ on 2026-03-03

    View PDF (1 pages)
  4. 03/03/2026

    Director's details changed for Anne Mansbridge on 2026-03-03

    View PDF (2 pages)
  5. 26/02/2026

    Director's details changed for Judith Anne Tonkin on 2026-02-17

    View PDF (2 pages)
  6. 12/01/2026

    Change of details for Mr Stanley Alan Grant Milgate as a person with significant control on 2026-01-06

    View PDF (2 pages)
  7. 09/01/2026

    Change of details for Amanda Bako as a person with significant control on 2026-01-06

    View PDF (2 pages)
  8. 17/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (12 pages)
  9. 24/02/2025

    Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

    View PDF (1 pages)
  10. 24/02/2025

    Confirmation statement made on 2025-02-17 with updates

    View PDF (5 pages)
  11. 24/01/2025

    Cessation of Philippa Stokes as a person with significant control on 2024-12-31

    View PDF (1 pages)
  12. 20/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (13 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

1,942 UK companies are similar to FOAM AND SUBSTANCE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,942 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About FOAM AND SUBSTANCE LIMITED

A short description of the company, written from its Companies House record.

FOAM AND SUBSTANCE LIMITED is a private limited company registered in the United Kingdom, based in 5th Floor 1 Wells Street, London W1T 3PQ. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 11 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £61.47K and 3 employees.

FOAM AND SUBSTANCE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records FOAM AND SUBSTANCE LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

FOAM AND SUBSTANCE LIMITED is recorded as active on the Companies House register, and has been on it since 17/02/2015.

The most recent accounts Okredo holds cover 2025 and report net assets of £61.47K, total assets of £169.40K, cash in bank of £83.34K and total liabilities of £107.93K.

The most recent document on the record is dated 04/03/2026: Confirmation statement made on 2026-02-17 with no updates, 6 months ago.

On the current registry record, accounts are due by 30/12/2026 and the next confirmation statement is due by 03/03/2027.

Companies House lists 6 officers (3 currently in post) and 10 people with significant control (7 current).