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Culbone Ltd

Culbone Ltd is an active company incorporated on 28 June 2001 with the registered office located in Bourne End, Buckinghamshire. Culbone Ltd was registered 24 years ago.
Status
Active
Active since 16 years ago
Company No
04243084
Private limited company
Age
24 years
Incorporated 28 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Mayfly
Riverside
Bourne End
SL8 5RF
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was Craigie Hill Pump Lane North Marlow Buckinghamshire SL7 3rd
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Oct 1964
Mr Andrew Dominic Southwood
PSC • British • Lives in England • Born in Nov 1964
Mrs Linda ANN Southwood
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Culbone Investment Ltd
Linda ANN Southwood and Andrew Dominic Southwood are mutual people.
Active
Marlow Youth And Community Centre Ltd
Andrew Dominic Southwood is a mutual person.
Active
Grade Properties Limited
Andrew Dominic Southwood is a mutual person.
Active
Culbone Marine Finance Limited
Linda ANN Southwood and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£398.05K
Increased by £205.47K (+107%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£683.36K
Increased by £222.34K (+48%)
Total Liabilities
-£323.71K
Increased by £152.01K (+89%)
Net Assets
£359.65K
Increased by £70.33K (+24%)
Debt Ratio (%)
47%
Increased by 10.13% (+27%)
Latest Activity
Mr Andrew Dominic Southwood (PSC) Details Changed
1 Month Ago on 30 Jul 2025
Mrs Linda Ann Southwood (PSC) Details Changed
1 Month Ago on 30 Jul 2025
Mrs Linda Ann Southwood Details Changed
1 Month Ago on 30 Jul 2025
Mr Andrew Dominic Southwood Details Changed
1 Month Ago on 30 Jul 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Oliver Dominic Southwood (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Andrew Dominic Southwood (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Change of details for Mr Andrew Dominic Southwood as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Change of details for Mrs Linda Ann Southwood as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Craigie Hill Pump Lane North Marlow Buckinghamshire SL7 3rd to Mayfly Riverside Bourne End SL8 5RF on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Andrew Dominic Southwood on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mrs Linda Ann Southwood on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Mr Oliver Dominic Southwood as a director on 1 March 2024
Submitted on 25 Mar 2024
Change of details for Mr Andrew Dominic Southwood as a person with significant control on 1 March 2024
Submitted on 25 Mar 2024
Repayment History
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