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G T Culpitt & Son (Holdings) Limited

G T Culpitt & Son (Holdings) Limited is an active company incorporated on 15 March 1988 with the registered office located in Ashington, Northumberland. G T Culpitt & Son (Holdings) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02230866
Private limited company
Age
37 years
Incorporated 15 March 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Jubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chief Executive • American • Lives in United States • Born in Oct 1964
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1960
Director • Finance Director • British • Lives in UK • Born in Apr 1971
Director • Chief Finance Officer • American • Lives in United States • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Culpitt Limited
Simon Mark Keogh, Steven Twedell, and 2 more are mutual people.
Active
Sugarfayre Ltd
Simon Mark Keogh, Steven Twedell, and 2 more are mutual people.
Active
Decopac (UK) Limited
Simon Mark Keogh, Steven Twedell, and 1 more are mutual people.
Active
Eileen Grace Limited
Simon Mark Keogh, Steven Twedell, and 1 more are mutual people.
Active
Doric FPD Limited
Simon Mark Keogh, Mrs Cynthia Lynne Hampton, and 1 more are mutual people.
Active
Doric Crimped Limited
Simon Mark Keogh, Mrs Cynthia Lynne Hampton, and 1 more are mutual people.
Active
Doric Cake Crafts Limited
Simon Mark Keogh, Mrs Cynthia Lynne Hampton, and 1 more are mutual people.
Active
Doric Crimped Properties Limited
Simon Mark Keogh and Manuel San Miguel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.2M
Increased by £3.57M (+136%)
Turnover
£36.65M
Increased by £9.9M (+37%)
Employees
370
Decreased by 26 (-7%)
Total Assets
£27.87M
Decreased by £84K (-0%)
Total Liabilities
-£12.78M
Decreased by £1.8M (-12%)
Net Assets
£15.1M
Increased by £1.71M (+13%)
Debt Ratio (%)
46%
Decreased by 6.29% (-12%)
Latest Activity
Mr Manuel San Miguel Appointed
1 Month Ago on 4 Sep 2025
Steven Twedell Resigned
1 Month Ago on 4 Sep 2025
Group Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Decopac Inc (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
Ms Cynthia Lynne Mahoney (PSC) Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Steven Jay Twedell (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Cynthia Lynne Mahoney (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Appointment of Mr Manuel San Miguel as a director on 4 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Steven Twedell as a director on 4 September 2025
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 8 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Jun 2024
Notification of Cynthia Lynne Mahoney as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Notification of Steven Jay Twedell as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Change of details for Ms Cynthia Lynne Mahoney as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Cessation of Decopac Inc as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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