£2,536
−81%vs Dec 2023Active10190069Private limited companyCardiff
SUBSIDIARY HOLDINGS LTD
Significant control: Michael Frank William Poole (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Subsidiary Holdings Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SUBSIDIARY HOLDINGS LTD is an active private limited company (company number 10190069) incorporated on 19 May 2016, registered in Cardiff. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £2,536, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 81% on the prior period (£13k).
Peer position · net assets
By net assets it sits in the upper half of 899 comparable companies in Cardiff (median £100, upper quartile £128k).
02
Ownership and control
- Mr Michael Frank William Poole
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 19 May 201610 yrs ago
- Next accounts due
- 30 September 202629 days overdue
- Confirmation statement due
- 2 June 2027in 216 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £2,536 | — | — | £113k | — | — | 0 |
| 31 December 2023 | £13k | — | — | £101k | — | — | 0 |
Current ratio0.88Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,536 at 31 December 2024
- Net assets down 25% or more on the prior period-80.6% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.88
- Incorporated five or more years agoIncorporated 19 May 2016
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 216 days
- Next accounts due29 days overdue
- Accounts period endNet assets £2,536 · micro accounts
- Accounts period endNet assets £13k · micro accounts
- Incorporated
08
Similar companies in Cardiff
- SUPERLABS HOLDING LIMITEDCardiff · inc. Jun 2016
- THE NEW NURSERY LTDCardiff · inc. Jun 2016
- LTC TECHNOLOGIES LTDCardiff · inc. Jun 2016
- EDI HOLDINGS LIMITEDNewport · inc. Jun 2016
- EXPEDITE HOLDING GROUP LTDCardiff · inc. Jun 2016
- BUNCH OF GRAPES HOLDINGS LIMITEDPontypridd · inc. Apr 2016
All companies incorporated on 19 May 2016 · in May 2016.
09
Reminders for SUBSIDIARY HOLDINGS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.