CRIBBS CAUSEWAY JV LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
C

CRIBBS CAUSEWAY JV LIMITED

Other letting and operating of own or leased real estate

Founded 26 Jan 2005 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 26 Jan 2005 — 8 Mar 2005
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Mar 2026 Next due 6 Mar 2027 8 months remaining
Net assets £166K £32K 2024 year on year
Total assets £521K £25K 2024 year on year
Total Liabilities £356K £58K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London England EC3M 5AG United Kingdom

Full company profile for CRIBBS CAUSEWAY JV LIMITED (05343227), an active company based in London, United Kingdom. Incorporated 26 Jan 2005. Other letting and operating of own or leased real estate. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£474.46k

Decreased by £54.13k (-10%)

Net Assets

£165.86k

Increased by £32.33k (+24%)

Total Liabilities

£355.52k

Decreased by £57.59k (-14%)

Turnover

£416.89k

Decreased by £4.81k (-1%)

Employees

N/A

Debt Ratio

68%

Decreased by 8 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

The Prudential Assurance Company Limited
50.0%
50
The Prudential Assurance Company Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Palma Cribbs Bidco Limited

Ceased 16 Aug 2024

Ceased

Group Structure

Group Structure

CRIBBS CAUSEWAY JV LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
27 Oct 2025OfficersAppointment of Mr Richard James Harwood as director on 23 Oct 2025
27 Oct 2025OfficersTermination of John Mark Duxbury as director on 23 Oct 2025
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Feb 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

27 Oct 2025 Officers

Appointment of Mr Richard James Harwood as director on 23 Oct 2025

27 Oct 2025 Officers

Termination of John Mark Duxbury as director on 23 Oct 2025

15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Feb 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

3 months ago on 3 Mar 2026

Appointment of Mr Richard James Harwood as director on 23 Oct 2025

7 months ago on 27 Oct 2025

Termination of John Mark Duxbury as director on 23 Oct 2025

7 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 15 Jul 2025

Confirmation statement made on 20 Feb 2025 with updates

1 years ago on 25 Feb 2025