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Company number
04387524

SUBSTORES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUBSTORES LIMITED
Company number
04387524
Registered office
THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ · 355 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 March 2002
Status
Active
Age
24 years
Previous names
EMELEX INVESTMENTS LIMITED (to 14 Jun 2007)
Nature of business (SIC)
47290 — Other retail sale of food in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Beecroft
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Malcolm James Mailer
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Peter Hughes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Elizabeth Helen Mailer
owns 25–50% of shares
Notified 06/03/2023
Mrs Leilani Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/05/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Beecroft
born 09/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Elizabeth Helen Mailer
born 06/1956 · United Kingdom owns 25–50% of shares Notified 06/03/2023
Mrs Leilani Smith
born 05/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/05/2022
Mr Malcolm James Mailer
born 03/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/06/2022 Controls 2 companies
Mr Peter Hughes
born 09/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/05/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2023 Person with significant control added Mrs Elizabeth Helen Mailer
21/06/2022 Person with significant control ceased Mr Malcolm James Mailer
23/05/2022 Person with significant control ceased Mr Peter Hughes
23/05/2022 Person with significant control added Mrs Leilani Smith
06/04/2016 Person with significant control added Mr Peter Hughes
06/04/2016 Person with significant control added Mr Malcolm James Mailer
06/04/2016 Person with significant control added Mr David Beecroft
14/06/2007 Registered name changed EMELEX INVESTMENTS LIMITED SUBSTORES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 167
▼ 2.5%
171
Net assets 112
▲ 71.4%
65
Employees (avg) 60
▲ 7.1%
56

Documents for SUBSTORES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SUBSTORES LIMITED?
According to the official registry, the company number of SUBSTORES LIMITED is 04387524.
Where is SUBSTORES LIMITED registered?
The registered office is THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ.
What is the SIC code of SUBSTORES LIMITED?
The nature of business is recorded under SIC code 47290 — Other retail sale of food in specialised stores.
Who controls SUBSTORES LIMITED?
Mr David Beecroft is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of SUBSTORES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SUBSTORES LIMITED (04387524)

SUBSTORES LIMITED is a private limited company incorporated on 5 March 2002 and registered in the United Kingdom under company number 04387524. Its registered office is at THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ. The recorded nature of business is other retail sale of food in specialised stores (SIC 47290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr David Beecroft. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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