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J. Cubbin & Sons Limited

J. Cubbin & Sons Limited is an active company incorporated on 17 September 1947 with the registered office located in Wallasey, Merseyside. J. Cubbin & Sons Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00442325
Private limited company
Age
78 years
Incorporated 17 September 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
100 Victoria Road
Wallasey
CH45 2JF
England
Same address for the past 5 years
Telephone
01513531975
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Pharmacist Manager • British • Lives in UK • Born in Feb 1964
Director • PSC • Teacher • British • Lives in UK • Born in Jan 1960
Director • Pharmacist • British • Lives in UK • Born in Jan 1958
Mr Ian James Cubbin
PSC • British • Lives in UK • Born in Jan 1958
Mr Stuart Neil Cubbin
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Gainmoor Limited
Duncan Arthur Cubbin and Dr Ian James Cubbin are mutual people.
Active
Crowncroft Limited
Dr Ian James Cubbin is a mutual person.
Active
Rockville Property Services Limited
Mr Alistair John Cubbin and Dr Ian James Cubbin are mutual people.
Active
Jackson's Of Seacombe Limited
Duncan Arthur Cubbin and Mr Alistair John Cubbin are mutual people.
Active
Npa Insurance Limited
Dr Ian James Cubbin is a mutual person.
Active
National Pharmacy Association Limited
Dr Ian James Cubbin is a mutual person.
Active
Npa Health Education Foundation
Dr Ian James Cubbin is a mutual person.
Active
Wirral Churches' ARK Project
Dr Ian James Cubbin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£1.09M
Decreased by £627.79K (-37%)
Total Liabilities
-£1.34M
Decreased by £411.78K (-23%)
Net Assets
-£257.58K
Decreased by £216.01K (+520%)
Debt Ratio (%)
124%
Increased by 21.29% (+21%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 2 Oct 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Charge Satisfied
11 Months Ago on 11 Nov 2024
Charge Satisfied
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Stuart Neil Cubbin Resigned
2 Years 4 Months Ago on 1 Jun 2023
Duncan Arthur Cubbin (PSC) Appointed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Oct 2025
Registration of charge 004423250018, created on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Satisfaction of charge 13 in full
Submitted on 11 Nov 2024
Satisfaction of charge 17 in full
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jul 2023
Termination of appointment of Stuart Neil Cubbin as a director on 1 June 2023
Submitted on 13 Jun 2023
Notification of Stuart Neil Cubbin as a person with significant control on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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