Subcon Laser Cutting Ltd.

Company details

Type

Private Limited Company

Incorporated

1988-12-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 252 days

Confirmation statement

last made up 2025-09-27 · next due 2026-10-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Brown, Matthew Leigh · Director appointed 2014-02-27
• Brown, Christine · Director
• Brown, William James · Director

People with significant control (2)

• Mrs Christine Brown Active
  Individual Psc · British · resident in England · born 1/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr William James Brown Active
  Individual Psc · British · resident in England · born 12/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (12)

6 outstanding · 6 satisfied

• A registered charge Outstanding 023313380012
  Held by Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
  Created 2014-05-08
  Assignment.
• Legal assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2009-08-06
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts see image for full details.
• Chattel mortgage Outstanding
  Held by Lombard North Central PLC
  Created 2005-08-31
  Bystronic - laser cutting system with pullmax plate working equipment serial no: K000282.
• Chattel mortgage Outstanding
  Held by Lombard North Central PLC
  Created 2005-06-30
  Pentacon - laser cutter s/no: P483-98.
• Fixed charge on purchased debts which fail to vest Outstanding
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2004-03-24
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2003-03-19 · satisfied 2019-02-13
  Laser lab 5 axis laser cutting machine/serial no:630630.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2001-11-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by 3I Group PLC
  Created 1992-05-28 · satisfied 2000-06-01
  See doc ref M19C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattel mortgage Satisfied
  Held by 3I PLC
  Created 1992-05-28 · satisfied 2000-06-01
  A contour 2500 laser cutting system (serial no. 1-177-90) see doc ref M18C for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1990-02-27 · satisfied 2000-06-01
  Fixed & floating charges over undertaking and all property and assets present and future including book & other debts uncalled capital.
• Secured debenture Satisfied
  Held by British Coal Enterprise Limited
  Created 1989-08-11 · satisfied 2000-06-01
  L/H property unit 7, trident business park, park street, attleborough, nuneaton, warwickshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery (see 395 for details.).
• Debenture Satisfied
  Held by 3I PLC
  Created 1989-08-11 · satisfied 2000-06-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery stock-in-trade work-in-progress pre-payments & cash (see 395 & schedule for fulldetails).

Recent filings (15)

• 2026-01-08 Total-exemption-full accounts AA Accounts
• 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Total-exemption-full accounts AA Accounts
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Director details changed CH01 Officers
• 2023-11-20 Total-exemption-full accounts AA Accounts
• 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Total-exemption-full accounts AA Accounts
• 2022-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-19 Total-exemption-full accounts AA Accounts
• 2021-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-09 Total-exemption-full accounts AA Accounts
• 2020-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-04 Total-exemption-full accounts AA Accounts
• 2019-10-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.