Substantial Group Limited company overview
Substantial Group Limited is a private limited company registered with company number 12315611. It was incorporated on 14 Nov 2019 and its current status is active.
The registered office is at 167 - 169 5th Floor, Great Portland Street, London, Greater London, W1W 5PF. The company has 5 active officers.
Substantial Group Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 27 Nov 2026
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Substantial Group Limited at a glance
7 years
Trading age
2,557 days since incorporation
5
Active officers
Callum, Walid, Wil, Abel
57
Filings on record
Latest: 10 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Substantial Group Limited
Nature of business (SIC codes)
61100
Wired telecommunications activities
Allowable expenses for Substantial Group Limited
Based on Substantial Group Limited's SIC code (61100), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Substantial Group Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Substantial Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Greater London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Substantial Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
10 Jul 2026 · PSC05
Change to a person with significant control
10 Jul 2026 · AD01
Registered office address changed on 10 Jul 2026
10 Jul 2026 · CH01
Director's details changed for Mr Kirk Walsh on 10 Jul 2026
10 Jul 2026 · CH01
Director's details changed for Mr Abel Daniel Schoeman on 10 Jul 2026
10 Jul 2026 · CH01
Director's details changed for Mr Wil Imran Wadsworth on 10 Jul 2026
10 Jul 2026 · CH01
Director's details changed for Mr Callum Andrew John Dick on 10 Jul 2026
14 Apr 2026 · SH01
Allotment of shares on 8 Apr 2026
13 Apr 2026 · AP01
Appointment of Mr Kirk Walsh as a director on 10 Apr 2026
13 Nov 2025 · CS01
Confirmation statement made on 13 Nov 2025 with updates
19 Jun 2025 · AA
Full accounts made up to 31 Dec 2024
14 Apr 2025 · TM01
Termination of appointment of Jeremy Jules Robert Chelot as a director on 31 Mar 2025
26 Nov 2024 · CS01
Confirmation statement made on 13 Nov 2024 with updates
22 Sep 2024 · CH01
Director's details changed for Mr Abel Daniel Schoeman on 1 Sep 2024
11 Jun 2024 · AA
Full accounts made up to 31 Dec 2023
15 Nov 2023 · CS01
Confirmation statement made on 13 Nov 2023 with updates
26 Sep 2023 · CH01
Director's details changed for Mr Jeremy Chelot on 1 Sep 2023
19 Jun 2023 · AA
Small accounts made up to 31 Dec 2022
30 Mar 2023 · MA
Memorandum articles
27 Mar 2023 · MR04
Mortgage satisfy charge full
23 Mar 2023 · RESOLUTIONS
Resolutions
Showing the latest 20 of 57 filings. See the full history on Companies House
Accounting services for Substantial Group Limited
From tax to payroll, find accountants who look after every part of Substantial Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Substantial Group Limited
About Substantial Group Limited
Substantial Group Limited is a UK private limited company based in Greater London, registered at Companies House as company number 12315611 since 14 Nov 2019. Its listed activities include wired telecommunications activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Substantial Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Substantial Group Limited has 57 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Greater London?
Businesses like Substantial Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Greater London and get free quotes in minutes.
This page shows public information from Companies House. Director of Substantial Group Limited?
Substantial Group Limited – frequently asked questions
What is the company number of Substantial Group Limited?
Substantial Group Limited is registered at Companies House under company number 12315611.
When was Substantial Group Limited incorporated?
Substantial Group Limited was incorporated on 14 Nov 2019 as a private limited company.
Who are the directors of Substantial Group Limited?
Current officers are Callum Andrew John Dick (director), Walid Khalil Fakhry (director), Wil Imran Wadsworth (director), Abel Daniel Schoeman (director) and Kirk Walsh (director).
What does Substantial Group Limited do?
The company's registered nature of business (SIC) is 61100 – Wired telecommunications activities.
Where is Substantial Group Limited registered?
The registered office address is 167 - 169 5th Floor, Great Portland Street, London, Greater London, W1W 5PF.
Is Substantial Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change to a person with significant control on 10 Jul 2026.