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SUBSTORES LIMITED

Active
04387524·incorporated 2002-03-05

SUBSTORES LIMITED is an active UK private limited company, incorporated on 5 March 2002 at Companies House (number 04387524; OpenRegistry canonical ID GB-04387524-substores-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-05
Registered Address
THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUBSTORES LIMITED has 3 persons with significant control on file:

  • Mrs Leilani Smith born 1968 resident in England, British national. Notified 2022-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Helen Mailer born 1956 resident in United Kingdom, British national. Notified 2023-03-06.
    • Owns 25–50% of shares
  • Mr David Beecroft born 1984 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Hughes born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm James Mailer born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SUBSTORES LIMITED has previously traded as:

  • EMELEX INVESTMENTS LIMITED (until 2007-06-14)

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04387524.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.