CULBONE LTD

Active Bourne End

Management consultancy activities other than financial management

3 employees website.com
Financial services Management consultancy activities other than financial management
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CULBONE LTD

Management consultancy activities other than financial management

Founded 28 Jun 2001 Active Bourne End, England 3 employees website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

CULBONE MARINE CONSULTANTS (UK) LIMITED 19 May 2005 — 24 May 2007
CULBONE MARINE FINANCE LIMITED 17 Dec 2002 — 19 May 2005
TIGER STYLE LIMITED 28 Jun 2001 — 17 Dec 2002
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Jul 2025 Next due 12 Jul 2026 1 month remaining
Net assets £620K £260K 2025 year on year
Total assets £935K £251K 2025 year on year
Total Liabilities £315K £8K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Mayfly Riverside Bourne End SL8 5RF England

Website

www.example.com

Full company profile for CULBONE LTD (04243084), an active financial services company based in Bourne End, England. Incorporated 28 Jun 2001. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£121.03k

Decreased by £277.02k (-70%)

Net Assets

£619.54k

Increased by £259.89k (+72%)

Total Liabilities

£315.26k

Decreased by £8.45k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

34%

Decreased by 13 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Dominic SouthwoodDirectorBritishEngland6125 Nov 2002Active
Linda Ann SouthwoodSecretaryBritishUnknown25 Nov 2002Active

Shareholders

Shareholders (3)

Oliver Dominic Southwood
49.0%
Andrew Dominic Southwood
25.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Linda Ann Southwood

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Oliver Dominic Southwood

British

Active
Notified 1 Mar 2024
Residence England
DOB November 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Dominic Southwood

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Oliver Dominic Southwood

Ceased 1 Aug 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
31 Jul 2025Persons With Significant ControlChange to Mrs Linda Ann Southwood as a person with significant control on 30 Jul 2025
31 Jul 2025Persons With Significant ControlChange to Mr Andrew Dominic Southwood as a person with significant control on 30 Jul 2025
30 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Jul 2025OfficersChange to director Mr Andrew Dominic Southwood on 30 Jul 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

31 Jul 2025 Persons With Significant Control

Change to Mrs Linda Ann Southwood as a person with significant control on 30 Jul 2025

31 Jul 2025 Persons With Significant Control

Change to Mr Andrew Dominic Southwood as a person with significant control on 30 Jul 2025

30 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jul 2025 Officers

Change to director Mr Andrew Dominic Southwood on 30 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Change to Mrs Linda Ann Southwood as a person with significant control on 30 Jul 2025

9 months ago on 31 Jul 2025

Change to Mr Andrew Dominic Southwood as a person with significant control on 30 Jul 2025

9 months ago on 31 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 30 Jul 2025

Change to director Mr Andrew Dominic Southwood on 30 Jul 2025

9 months ago on 30 Jul 2025