CUFFE HOLDINGS NO 2 LTD

14556240
Active Surbiton
34 employees website.com
Property, infrastructure and construction Construction contractors
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CUFFE HOLDINGS NO 2 LTD

14556240
Founded 23 Dec 2022 Active Surbiton, United Kingdom 34 employees website.com
Property, infrastructure and construction Construction contractors
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jan 2026 Next due 5 Jan 2027 6 months remaining
Net assets £5M £1M 2024 year on year
Total assets £11M £691K 2024 year on year
Total Liabilities £6M £590K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

131-133 Red Lion Road Surbiton Surrey KT6 7RQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CUFFE HOLDINGS NO 2 LTD (14556240), an active property, infrastructure and construction company based in Surbiton, United Kingdom. Incorporated 23 Dec 2022. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£6.04M

Increased by £503.74k (+9%)

Net Assets

£5.41M

Increased by £1.28M (+31%)

Total Liabilities

£5.67M

Decreased by £589.74k (-9%)

Turnover

£30.44M

Increased by £1.65M (+6%)

Employees

34

Decreased by 3 (-8%)

Debt Ratio

51%

Decreased by 9 (-15%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 2023250,000£0£0
15 Nov 2023749,999£0£0

Officers

Officers

2 active
Status
Arthur Charles CowderyDirectorBritishUnited Kingdom7323 Dec 2022Active
Simon David CookDirectorBritishEngland5915 Dec 2023Active

Shareholders

Shareholders (2)

Arthur Charles Cowdery
50.0%
500,000
Simon David Cook
50.0%
500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Arthur Charles Cowdery

British

Active
Notified 23 Dec 2022
Residence United Kingdom
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Simon David Cook

British

Active
Notified 20 Dec 2024
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CUFFE HOLDINGS NO 2 LTD Current Company
CUFFE PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
18 Jul 2025Persons With Significant ControlChange to Mr Arthur Charles Cowdery as a person with significant control on 20 Dec 2024
18 Jul 2025Persons With Significant ControlSimon David Cook notified as a person with significant control
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2025OfficersChange to director Mr Simon David Cook on 3 Jan 2025
8 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

18 Jul 2025 Persons With Significant Control

Change to Mr Arthur Charles Cowdery as a person with significant control on 20 Dec 2024

18 Jul 2025 Persons With Significant Control

Simon David Cook notified as a person with significant control

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jan 2025 Officers

Change to director Mr Simon David Cook on 3 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with updates

5 months ago on 8 Jan 2026

Change to Mr Arthur Charles Cowdery as a person with significant control on 20 Dec 2024

11 months ago on 18 Jul 2025

Simon David Cook notified as a person with significant control

11 months ago on 18 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 Jun 2025

Change to director Mr Simon David Cook on 3 Jan 2025

1 years ago on 6 Jan 2025