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Culbone Investment Ltd

Culbone Investment Ltd is an active company incorporated on 11 February 2016 with the registered office located in Bourne End, Buckinghamshire. Culbone Investment Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10000118
Private limited company
Age
9 years
Incorporated 11 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
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 SL7 3rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Oct 1964
Mr Andrew Dominic Southwood
PSC • British • Lives in England • Born in Oct 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 Ltd
Andrew Dominic Southwood and Linda ANN 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
Andrew Dominic Southwood and Linda ANN Southwood are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£382.45K
Decreased by £44.6K (-10%)
Total Liabilities
-£371.45K
Decreased by £40.28K (-10%)
Net Assets
£11K
Decreased by £4.33K (-28%)
Debt Ratio (%)
97%
Increased by 0.71% (+1%)
Latest Activity
Mrs Linda Ann Southwood (PSC) Details Changed
1 Month Ago on 30 Jul 2025
Mr Andrew Dominic 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
4 Months Ago on 28 Apr 2025
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Andrew Dominic Southwood (PSC) Details Changed
6 Years Ago on 19 Jun 2019
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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
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
Registered office address changed from Craigie Hill Pump Lane North Marlow SL7 3rd England to Mayfly Riverside Bourne End SL8 5RF on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 24 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Change of details for Mr Andrew Dominic Southwood as a person with significant control on 19 June 2019
Submitted on 13 Oct 2023
Repayment History
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