UK Companies House feature
SUBMISSION TECHNOLOGY LIMITED
Cash
£770K
+128.1% vs 2022
Net assets
—
Equity attributable
Employees
58
-12.1% vs 2022
Profit before tax
—
Period ending 2023-06-30
Profile
- Company number
- 04456811
- Status
- Active
- Incorporation
- 2002-06-07
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2023-06-30
| Metric | Trend | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £21,173,549 | — | — | — | |
| Operating profit | — | — | £2,802,510 | — | — | — | |
| Profit before tax | — | — | £2,804,178 | — | — | — | |
| Net profit | — | — | £2,311,850 | — | — | — | |
| Cash | — | — | £2,780,684 | £1,302,176 | £337,713 | £770,337 | |
| Total assets less current liabilities | — | — | £3,336,793 | — | — | — | |
| Net assets | — | — | £3,306,809 | — | — | — | |
| Equity | £1,471,419 | £2,036,999 | £3,306,809 | — | — | — | |
| Average employees | — | — | 68 | — | 66 | 58 | |
| Wages | — | — | £11,886,180 | — | £6,681,775 | £6,443,829 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Sobody (UK) Limited · 100% held · United Kingdom · Ecommerce
Significant events
- “The year saw a continued effort to manage expenditure, consolidate the company's offerings to the most profitable, resulting in a reduction of headcount by 10 during the period with associated savings to be realised in the next financial period and onwards.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DURRANT, Neil Robert | Director | 2004-06-23 | Nov 1971 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNAPP, Paul Anthony | Secretary | 2002-06-27 | 2014-06-04 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-07 | 2002-06-07 |
| DURRANT, Neil Robert | Director | 2002-06-27 | 2004-06-17 |
| KNAPP, Paul Anthony | Director | 2002-06-27 | 2014-06-04 |
| KNAPP, Sarah Jane | Director | 2004-06-17 | 2004-06-23 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-07 | 2002-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Antony Knapp | Individual | Shares 25–50%, Voting 25–50% | 2023-11-30 | Active |
| Mr Neil Robert Durrant | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-01 | AA | accounts | accounts with accounts type group |
| 2024-11-22 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-29 | AA | accounts | accounts with accounts type group |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | AA | accounts | accounts with accounts type group |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-06-29 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-08-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-06-17 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory