THE SUBSTANTIA GROUP LIMITED
Company overview
- Incorporation date
- 3 September 2013
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
Kirren Ahmad
Bailey Ahmad Business Recovery
Insolvency notices
-
16 September 2026
Meetings of Creditors
Kirren Ahmad, Bailey Ahmad Business Recovery
Read the notice → -
29 September 2026
Appointment of Liquidators
Read the notice → -
29 September 2026
Resolutions for Winding-up
Read the notice → -
8 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
THE SUBSTANTIA GROUP LIMITED is a private limited company incorporated on 3 September 2013, with its registered office in Brighton. Companies House lists its business as financial intermediation not elsewhere classified. Its most recent accounts were made up to 31 July 2025.
On 16 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Kirren Ahmad of Bailey Ahmad Business Recovery. On 29 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 29 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 8 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 April 2026. None of its registered charges is outstanding. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, United Kingdom
Industry classification (SIC codes)
Previous company names
SUBSTANTIA ACQUISITIONS LTD
3 September 2013 - 28 August 2019
Officers & directors (3)
PULLEN, Terry Jason
Secretary
Appointed: 1 November 2013
PULLEN, Terence Jason
Director
Appointed: 1 November 2013
NORMAN, Kevin Ian
Director
Appointed: 3 September 2013 • Resigned: 9 August 2015
Recent filing history (51)
Registered office address changed from The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 9 October 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Satisfaction of charge 086750680001 in full
Mortgage • Form MR04
Confirmation statement made on 31 March 2026 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 July 2025
Accounts • Form AA
Micro company accounts made up to 31 July 2024
Accounts • Form AA
Confirmation statement made on 31 March 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 July 2023
Accounts • Form AA
Confirmation statement made on 31 March 2024 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 July 2022
Accounts • Form AA
Confirmation statement made on 31 March 2023 with no updates
Confirmation statement • Form CS01
Current accounting period extended from 31 March 2022 to 31 July 2022
Accounts • Form AA01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Persons with significant control (1)
Mr Terence Jason Pullen
Individual
Notified: 6 April 2016
Charges & mortgages (1)
A registered charge
Coutts & Company
Created: 23 June 2020 • Delivered: 25 June 2020
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 24 September 2026
Practitioners:
Kirren Keegan - Sussex Innovation Centre Science Park Square
Tommaso Ahmad - Sussex Innovation Centre Science Park Square
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 April 2027
Confirmation statement
Next due: 14 April 2027