CUXTON LIMITED

03717469
Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
C

CUXTON LIMITED

03717469

Buying and selling of own real estate

Founded 16 Feb 1999 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Mar 2026 Next due 29 Mar 2026 4 months overdue
Confirmation Submitted 1 May 2026 Next due 16 Mar 2027 8 months remaining
Net assets £5M £256K 2024 year on year
Total assets £5M £123K 2024 year on year
Total Liabilities £211K £133K 2024 year on year
Charges 10
6 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Full company profile for CUXTON LIMITED (03717469), an active company based in London, United Kingdom. Incorporated 16 Feb 1999. Buying and selling of own 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 29 Mar 2025
Due by 29 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.85M

Decreased by £557.57k (-23%)

Net Assets

£4.59M

Increased by £255.81k (+6%)

Total Liabilities

£211.31k

Decreased by £133.14k (-39%)

Turnover

N/A

Employees

2

Debt Ratio

4%

Decreased by 3 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

1 Allotment 126 Shares £2.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 2022126£2.28m£18k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Graham Lindsay Drake
50.0%
Angela Gwendolyn Drake
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mr Graham Lindsay Drake

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Angela Gwendolyn Drake

British

Active
Notified 7 Nov 2022
Residence United Kingdom
DOB May 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Graham Lindsay Drake

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Graham Lindsay Drake

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Angela Gwendolyn Drake

Ceased 1 May 2026

Ceased

Angela Gwendolyn Drake

Ceased 9 Jun 2022

Ceased

Group Structure

Group Structure

CUXTON LIMITED Current Company

Charges

Charges

6 outstanding 4 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Flats A and B, Emperor House, 12 Church Street, Rickmansworth (WD3 1BS) THREE RIVERS
Leasehold-22 Dec 2021
43 Commercial Street, Leeds (LS1 6EX) LEEDS
Freehold-5 Apr 2006
11-14 Lansdowne House, Christchurch Road, Bournemouth (BH1 3JW) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold£475,00015 Oct 2004
Flats A and B, Emperor House, 12 Church Street, Rickmansworth (WD3 1BS)
Leasehold
Added 22 Dec 2021
District THREE RIVERS
43 Commercial Street, Leeds (LS1 6EX)
Freehold
Added 5 Apr 2006
District LEEDS
11-14 Lansdowne House, Christchurch Road, Bournemouth (BH1 3JW)
Leasehold £475,000
Added 15 Oct 2004
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Persons With Significant ControlCessation of Angela Gwendolyn Drake as a person with significant control on 1 May 2026
11 May 2026Persons With Significant ControlChange to Mr Graham Lindsay Drake as a person with significant control on 1 May 2026
5 May 2026OfficersAppointment of Gabrielle O'connor as director on 2 Mar 2026
1 May 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
1 May 2026OfficersTermination of Angela Gwendolyn Drake as director on 2 Mar 2026
11 May 2026 Persons With Significant Control

Cessation of Angela Gwendolyn Drake as a person with significant control on 1 May 2026

11 May 2026 Persons With Significant Control

Change to Mr Graham Lindsay Drake as a person with significant control on 1 May 2026

5 May 2026 Officers

Appointment of Gabrielle O'connor as director on 2 Mar 2026

1 May 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

1 May 2026 Officers

Termination of Angela Gwendolyn Drake as director on 2 Mar 2026

Recent Activity

Latest Activity

Cessation of Angela Gwendolyn Drake as a person with significant control on 1 May 2026

1 months ago on 11 May 2026

Change to Mr Graham Lindsay Drake as a person with significant control on 1 May 2026

1 months ago on 11 May 2026

Appointment of Gabrielle O'connor as director on 2 Mar 2026

2 months ago on 5 May 2026

Confirmation statement made on 2 Mar 2026 with no updates

2 months ago on 1 May 2026

Termination of Angela Gwendolyn Drake as director on 2 Mar 2026

2 months ago on 1 May 2026