CUBITT HOUSE LIMITED
Hotels and similar accommodation
CUBITT HOUSE LIMITED
Hotels and similar accommodation
Previous Company Names
Contact & Details
Contact
Full company profile for CUBITT HOUSE LIMITED (05399542), an active lifestyle and entertainment company based in United Kingdom. Incorporated 20 Mar 2005. Hotels and similar accommodation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.16M
Net Assets
£6.41M
Total Liabilities
£19.58M
Turnover
£20.05M
Employees
377
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Wilkie, Callum | Director | Canadian,irish | England | 8 Sept 2021 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Carpenter Sub-finco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
82 Duke Street, London (W1K 6JG) CITY OF WESTMINSTER | Leasehold | - | 10 Feb 2023 |
The Builders Arms, Britten Street, London (SW3 3TY) KENSINGTON AND CHELSEA | Leasehold | - | 2 Mar 2022 |
The Commander, 47 Hereford Road, London (W2 5AH) CITY OF WESTMINSTER | Leasehold | - | 26 Nov 2021 |
88 Marylebone Lane, London (W1U 2PY) CITY OF WESTMINSTER | Leasehold | - | 11 May 2018 |
The Conduit of Tybourne, 88 Marylebone Lane, London (W1U 2PY) CITY OF WESTMINSTER | Leasehold | £1,600,000 | 11 Dec 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-03-20 with no updates | |
| 29 Aug 2025 | Accounts | Annual accounts made up to 2024-12-29 | |
| 9 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-03-20 with no updates | |
| 12 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 8 Apr 2024 | Confirmation Statement | Confirmation statement made on 2024-03-20 with no updates |
Confirmation statement made on 2026-03-20 with no updates
Annual accounts made up to 2024-12-29
Confirmation statement made on 2025-03-20 with no updates
Annual accounts made up to 2023-12-31
Confirmation statement made on 2024-03-20 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-20 with no updates
1 weeks ago on 7 Apr 2026
Annual accounts made up to 2024-12-29
7 months ago on 29 Aug 2025
Confirmation statement made on 2025-03-20 with no updates
1 years ago on 9 Apr 2025
Annual accounts made up to 2023-12-31
1 years ago on 12 Sept 2024
Confirmation statement made on 2024-03-20 with no updates
2 years ago on 8 Apr 2024