SUBSTANTIA PORTFOLIO LIMITED
Company details
- Registered name
- SUBSTANTIA PORTFOLIO LIMITED
- Company number
- 08846544
- Registered office
- UNIT 6, BASSET COURT LOAKE CLOSE, GRANGE PARKE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EZ
- Company type
- Private Limited Company
- Incorporated on
- 15 January 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 May 2027
- Confirmation statement — last
- 21 Apr 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.
- 9 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/02/2022 | Person with significant control ceased | Grange Portfolio Holdings Limited | — |
| 10/02/2022 | Person with significant control added | — | Mrs Emma Louise Mumford |
| 10/02/2022 | Person with significant control added | — | Mr Daniel Richard Mumford |
| 31/07/2016 | Person with significant control ceased | Mrs Emma Louise Mumford | — |
| 31/07/2016 | Person with significant control ceased | Mr Daniel Richard Mumford | — |
| 31/07/2016 | Person with significant control added | — | Grange Portfolio Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Emma Louise Mumford |
| 06/04/2016 | Person with significant control added | — | Mr Daniel Richard Mumford |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 802 ▲ 6.1% | 756 |
| Net assets | 282 ▲ 25.6% | 224 |
| Employees (avg) | 2 | 2 |
Documents for SUBSTANTIA PORTFOLIO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SUBSTANTIA PORTFOLIO LIMITED (08846544)
SUBSTANTIA PORTFOLIO LIMITED is a private limited company incorporated on 15 January 2014 and registered in the United Kingdom under company number 08846544. Its registered office is at UNIT 6, BASSET COURT LOAKE CLOSE, GRANGE PARKE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EZ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Grange Portfolio Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other letting and operating of own or leased real estate across UK registers
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