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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.
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 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Units H And L Knights Drive
Kingmoor Park Central
Carlisle
Cumbria
CA6 4SG
Same address for the past 22 years
Telephone
01228521284
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1951
Director • Building Contractor • British • Lives in UK • Born in Dec 1943
Director • Contract Manager • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Jul 1963
Secretary
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 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%)
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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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
Repayment History
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