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Cubby Construction Limited
Cubby Construction Limited is an active company incorporated on 28 August 1991 with the registered office located in Carlisle, Cumbria. Cubby Construction Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02641120
Private limited company
Age
34 years
Incorporated
28 August 1991
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
8 May 2025
(4 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Cubby Construction Limited
Contact
Address
Units H And L Knights Drive
Kingmoor Park Central
Carlisle
Cumbria
CA6 4SG
Same address for the past
22 years
Companies in CA6 4SG
Telephone
01228521284
Email
Available in Endole App
Website
Cubbyconstruction.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Sally ANN Cubby
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1951
John David Cubby
Director • Building Contractor • British • Lives in UK • Born in Dec 1943
Thomas John Cubby
Director • Contract Manager • British • Lives in England • Born in Oct 1973
William Andrew Tinkler
Director • British • Lives in UK • Born in Jul 1963
Kate Jackson
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubby Developments Limited
Sally ANN Cubby, , and 1 more are mutual people.
Active
Finlaysons Contracts Limited
Sally ANN Cubby, John David Cubby, and 1 more are mutual people.
Active
St Mary's Court (Wreay) Management Limited
John David Cubby is a mutual person.
Active
True North 3 Limited
Thomas John Cubby is a mutual person.
Active
True North 4 Limited
Thomas John Cubby is a mutual person.
Active
True North 5 Limited
Thomas John Cubby is a mutual person.
Active
Truenorth Civils & Construction Group Ltd
Thomas John Cubby is a mutual person.
Active
True North 1 Limited
Thomas John Cubby is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£224K
Increased by £126K (+129%)
Turnover
£22.86M
Decreased by £1.18M (-5%)
Employees
169
Increased by 12 (+8%)
Total Assets
£10M
Increased by £14K (0%)
Total Liabilities
-£8.25M
Increased by £2.04M (+33%)
Net Assets
£1.76M
Decreased by £2.02M (-54%)
Debt Ratio (%)
82%
Increased by 20.27% (+33%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Thomas John Cubby Resigned
1 Month Ago on 19 Jul 2025
Charge Satisfied
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 1 Jul 2025
New Charge Registered
2 Months Ago on 1 Jul 2025
Svella Bidco 1 Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
Thomas John Cubby (PSC) Resigned
2 Months Ago on 1 Jul 2025
Mr William Andrew Tinkler Appointed
2 Months Ago on 1 Jul 2025
Kate Jackson Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Thomas John Cubby as a director on 19 July 2025
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 21 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Registration of charge 026411200021, created on 1 July 2025
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Satisfaction of charge 026411200019 in full
Submitted on 3 Jul 2025
Registration of charge 026411200020, created on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Thomas John Cubby as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Kate Jackson as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Notification of Svella Bidco 1 Limited as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Explore All Documents
Repayment History
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