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Cuffe Holdings No 2 Ltd

Cuffe Holdings No 2 Ltd is an active company incorporated on 23 December 2022 with the registered office located in Surbiton, Greater London. Cuffe Holdings No 2 Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14556240
Private limited company
Age
2 years 8 months
Incorporated 23 December 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
131-133 Red Lion Road
Surbiton
Surrey
KT6 7RQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1953
Director • Construction Director • British • Lives in England • Born in May 1967
Mr Simon David Cook
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellsborough Developments Limited
Mr Arthur Charles Cowdery is a mutual person.
Active
Cuffe Construction Limited
Mr Arthur Charles Cowdery and Simon David Cook are mutual people.
Active
Cuffe Plc
Simon David Cook is a mutual person.
Active
Cuffe Holdings Limited
Mr Arthur Charles Cowdery is a mutual person.
Active
Cuffe Holdings No 1 Ltd
Mr Arthur Charles Cowdery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.04M
Increased by £504K (+9%)
Turnover
£30.44M
Increased by £1.65M (+6%)
Employees
34
Decreased by 3 (-8%)
Total Assets
£11.08M
Increased by £691K (+7%)
Total Liabilities
-£5.67M
Decreased by £590K (-9%)
Net Assets
£5.41M
Increased by £1.28M (+31%)
Debt Ratio (%)
51%
Decreased by 9.09% (-15%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Simon David Cook Details Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Simon David Cook (PSC) Appointed
8 Months Ago on 20 Dec 2024
Mr Arthur Charles Cowdery (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Simon David Cook Appointed
1 Year 8 Months Ago on 15 Dec 2023
Incorporated
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Change of details for Mr Arthur Charles Cowdery as a person with significant control on 20 December 2024
Submitted on 18 Jul 2025
Notification of Simon David Cook as a person with significant control on 20 December 2024
Submitted on 18 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Simon David Cook on 3 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Submitted on 8 Feb 2024
Appointment of Mr Simon David Cook as a director on 15 December 2023
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 4 Feb 2024
22/12/23 Statement of Capital gbp 1000000
Submitted on 4 Jan 2024
Repayment History
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