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Cubitt House Limited

Cubitt House Limited is an active company incorporated on 20 March 2005 with the registered office located in London, Greater London. Cubitt House Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05399542
Private limited company
Age
20 years
Incorporated 20 March 2005
Size
Unreported
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Motcomb Street
London
SW1X 8LA
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was 37 Pimlico Road London SW1W 8NE England
Telephone
02070345404
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in England • Born in Feb 1978
Director • Lawyer • British • Lives in England • Born in Mar 1973
Director • Private Equity Partner • British • Lives in England • Born in Apr 1966
Director • Investment Professional • Canadian,irish • Lives in England • Born in Nov 1991
Carpenter Sub-Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Montagu House Limited
Mr Brian Jonathan Magnus, Mrs Georgina Elizabeth Pearman, and 2 more are mutual people.
Active
The Double Red Clanfield Limited
Mrs Georgina Elizabeth Pearman and Mr Sam Murray Pearman are mutual people.
Active
Carpenter Holdco Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Carpenter Finco Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Carpenter Sub-Finco Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Country Creatures Management LLP
Mrs Georgina Elizabeth Pearman and Mr Sam Murray Pearman are mutual people.
Active
Hawley Mills & Co.Limited
Mrs Georgina Elizabeth Pearman is a mutual person.
Active
Country Creatures Ltd
Mrs Georgina Elizabeth Pearman is a mutual person.
Active
Brands
The Thomas Cubitt
The Thomas Cubitt is a Georgian pub located in Belgravia, near Victoria Station.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £815K (-41%)
Turnover
£20.05M
Increased by £115K (+1%)
Employees
377
Increased by 8 (+2%)
Total Assets
£25.99M
Decreased by £207K (-1%)
Total Liabilities
-£19.58M
Increased by £918K (+5%)
Net Assets
£6.41M
Decreased by £1.13M (-15%)
Debt Ratio (%)
75%
Increased by 4.1% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mrs Georgina Elizabeth Pearman Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Sam Murray Pearman Details Changed
1 Year 7 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 12 Months Ago on 3 Nov 2023
Amended Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Mr Sam Murray Pearman on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mrs Georgina Elizabeth Pearman on 18 March 2024
Submitted on 18 Mar 2024
Registration of charge 053995420007, created on 3 November 2023
Submitted on 10 Nov 2023
Amended full accounts made up to 1 January 2023
Submitted on 17 Oct 2023
Full accounts made up to 1 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 14 Apr 2023
Repayment History
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