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Cubby Developments Limited

Cubby Developments Limited is an active company incorporated on 28 October 2003 with the registered office located in Brampton, Cumbria. Cubby Developments Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04945701
Private limited company
Age
21 years
Incorporated 28 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Brooklands
Walton
Brampton
Cumbria
CA8 2DX
England
Address changed on 8 Sep 2025 (2 days ago)
Previous address was Units H & L Knights Drive Kingmoor Park Central Carlisle Cumbria CA6 4SG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Secretary • British • Lives in England • Born in Apr 1951
Director • Building Contractor • British • Lives in UK • Born in Dec 1943
Director • British • Lives in England • Born in Oct 1973
Mr John David Cubby
PSC • British • Lives in UK • Born in Dec 1943
Mrs Sally ANN Cubby
PSC • British • Lives in England • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubby Construction 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
£41.43K
Increased by £4.9K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220.19K
Increased by £796 (0%)
Total Liabilities
-£4.23K
Decreased by £5.9K (-58%)
Net Assets
£215.96K
Increased by £6.7K (+3%)
Debt Ratio (%)
2%
Decreased by 2.7% (-58%)
Latest Activity
Registered Address Changed
2 Days Ago on 8 Sep 2025
Mr John David Cubby (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Mr Thomas John Cubby (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Mrs Sally Ann Cubby (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Charge Satisfied
3 Months Ago on 16 May 2025
Charge Satisfied
3 Months Ago on 16 May 2025
Charge Satisfied
3 Months Ago on 16 May 2025
Charge Satisfied
3 Months Ago on 16 May 2025
Charge Satisfied
4 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
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Documents
Registered office address changed from Units H & L Knights Drive Kingmoor Park Central Carlisle Cumbria CA6 4SG to Brooklands Walton Brampton Cumbria CA8 2DX on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Thomas John Cubby as a person with significant control on 6 August 2025
Submitted on 8 Sep 2025
Change of details for Mr John David Cubby as a person with significant control on 6 August 2025
Submitted on 8 Sep 2025
Change of details for Mrs Sally Ann Cubby as a person with significant control on 6 August 2025
Submitted on 8 Sep 2025
Satisfaction of charge 2 in full
Submitted on 16 May 2025
Satisfaction of charge 1 in full
Submitted on 16 May 2025
Satisfaction of charge 3 in full
Submitted on 16 May 2025
Satisfaction of charge 5 in full
Submitted on 16 May 2025
Satisfaction of charge 4 in full
Submitted on 13 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Repayment History
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