CUBBY CONSTRUCTION LIMITED
Construction of commercial buildings
CUBBY CONSTRUCTION LIMITED
Construction of commercial buildings
Previous Company Names
Contact & Details
Contact
Registered Address
Units H And L Knights Drive Kingmoor Park Central Carlisle Cumbria CA6 4SG
Full company profile for CUBBY CONSTRUCTION LIMITED (02641120), an active property, infrastructure and construction company based in Carlisle, United Kingdom. Incorporated 28 Aug 1991. Construction of commercial buildings. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£223.56k
Net Assets
£1.76M
Total Liabilities
£8.25M
Turnover
£22.86M
Employees
169
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 May Year End | 2023 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Svella Bidco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Cubby Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
John David Cubby
Ceased 13 Dec 2024
Sally Ann Cubby
Ceased 13 Dec 2024
Thomas John Cubby
Ceased 1 Jul 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the south side of Chapel Hill Road, Wreay, Carlisle CUMBERLAND | Freehold | £490,000 | 4 Aug 2016 |
land on the north side of Glebe House, Wreay, Carlisle (CA4 0RL) CUMBERLAND | Freehold | - | 4 Aug 2016 |
Units H and L Knights Drive, Kingmoor Park Central, Carlisle, (CA6 4SG) CUMBERLAND | Leasehold | - | 31 Mar 2003 |
land at Nook Farm, Irthington, Carlisle CUMBERLAND | Freehold | - | 29 Mar 1995 |
land and buildings at Nook Farm, Irthington CUMBERLAND | Freehold | - | 20 Dec 1994 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Persons With Significant Control | Change to Svella Bidco 1 Limited as a person with significant control on 18 Jul 2025 | |
| 11 May 2026 | Confirmation Statement | Confirmation statement made on 8 May 2026 with updates | |
| 14 Nov 2025 | Accounts | Annual accounts made up to 31 May 2025 | |
| 24 Jul 2025 | Officers | Termination of Thomas John Cubby as director on 19 Jul 2025 | |
| 21 Jul 2025 | Accounts | Annual accounts made up to 31 May 2024 |
Change to Svella Bidco 1 Limited as a person with significant control on 18 Jul 2025
Confirmation statement made on 8 May 2026 with updates
Annual accounts made up to 31 May 2025
Termination of Thomas John Cubby as director on 19 Jul 2025
Annual accounts made up to 31 May 2024
Recent Activity
Latest Activity
Change to Svella Bidco 1 Limited as a person with significant control on 18 Jul 2025
3 weeks ago on 11 May 2026
Confirmation statement made on 8 May 2026 with updates
3 weeks ago on 11 May 2026
Annual accounts made up to 31 May 2025
6 months ago on 14 Nov 2025
Termination of Thomas John Cubby as director on 19 Jul 2025
10 months ago on 24 Jul 2025
Annual accounts made up to 31 May 2024
10 months ago on 21 Jul 2025