SUBSTANCE001 LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
159 High Street, Barnet, Hertfordshire EN5 5SU
Accounts type
Unaudited abridged

Company activity

Every document filed at Companies House for this company.

Pre-Score for UK companies is coming soon
  1. 24/09/2026

    Unaudited abridged accounts made up to 2025-12-31

    View PDF (7 pages)

Accounts and confirmation statement

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

Annual accounts

Unaudited abridged accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Next statement date
19/09/2026
Last statement dated
31/12/2024

See the full filing history

Financial performance

The latest figures SUBSTANCE001 LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£715.18K2024
-63.08%vs 2023

2023: £1.94M

Total Assets

£1.72M2024
-40.44%vs 2023

2023: £2.89M

Cash in Bank

£34.08K2024
-96.79%vs 2023

2023: £1.06M

Total Liabilities

£951.51K2024
6.06%vs 2023

2023: £897.11K

Employees

442024
+15vs 2023

2023: 29

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 63.08% on 2023. See the full financial analysis for SUBSTANCE001 LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

142021
192022
292023
442024
YearEmployeesChange
202444+15
202329+10
202219+5
202114–

Reported employee count increased from 14 in 2021 to 44 in 2024. 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

9

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

PersonRolePeriodConnected companies
Director01/09/2009–Present1
Director31/05/2012–20/05/20152
Nominee Secretary18/09/2003–18/09/20035554
Nominee Director18/09/2003–18/09/20035496
Director01/02/2004–Present1
Director20/03/2005–12/08/20151
Secretary21/03/2005–27/06/20250
Director18/09/2003–20/03/20050
Secretary18/09/2003–20/03/20050

Persons with significant control

1

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

PersonPeriodConnected companies
19/09/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
1
Since 24/09/2026
Last 12 months
1
Most recent filing
24/09/2026
less than a month ago

What changed in the last year

  • Accounts filedLatest 24/09/2026

Filing timeline

  1. 24/09/2026

    Unaudited abridged accounts made up to 2025-12-31

    View PDF (7 pages)

See when the next accounts and confirmation statement are due

Similar companies

20 UK companies are similar to SUBSTANCE001 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Media representation services) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

20 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Media representation services.Browse the listing

About SUBSTANCE001 LIMITED

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

SUBSTANCE001 LIMITED is a private limited company registered in the United Kingdom, based in 159 High Street, Barnet, Hertfordshire EN5 5SU. Companies House classifies its business as Media representation services. It has been on the register for 23 years.

The register currently records it as active. Its 2024 accounts report net assets of £715.18K and 44 employees.

SUBSTANCE001 LIMITED: frequently asked questions

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

What does SUBSTANCE001 LIMITED do?

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Companies House records SUBSTANCE001 LIMITED under one registered business activity: Media representation services (73.12 - SIC 2007).

Is SUBSTANCE001 LIMITED still active?

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SUBSTANCE001 LIMITED is recorded as active on the Companies House register, and has been on it since 19/09/2003.

What are SUBSTANCE001 LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £715.18K, total assets of £1.72M, cash in bank of £34.08K and total liabilities of £951.51K.

When did SUBSTANCE001 LIMITED last file with Companies House?

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The most recent document on the record is dated 24/09/2026: Unaudited abridged accounts made up to 2025-12-31, less than a month ago.

When are SUBSTANCE001 LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs SUBSTANCE001 LIMITED?

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Companies House lists 9 officers (2 currently in post) and 1 person with significant control.