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C

CUBITT GREYSTOCK LIMITED

Active London

Buying and selling of own real estate

2 employees Website
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
C

CUBITT GREYSTOCK LIMITED

Buying and selling of own real estate

Founded 21 Feb 2007 Active London, United Kingdom 2 employees cubittgreystock.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 21 Feb 2025
Net assets £1.02M
Total assets £1.26M
Total Liabilities £240.43K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1st Floor 314 Regents Park Road Finchley London N3 2LT

Office (London)

42 S Molton St, London W1K 5RR

Telephone

0207 629 5026

Credit Report

Discover CUBITT GREYSTOCK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£20.32k

Net Assets

£1.02M

Total Liabilities

£240.43k

Turnover

N/A

Employees

2

Debt Ratio

19%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 20131£1£1
3 Jun 20131£1£1
3 Jun 20131£1£1
3 Jun 20131£1£1

Officers

Officers

3 active 1 resigned
Status
Amit Srulik GreenDirectorBritish,americanEngland5621 Feb 2007Active
Jane Debra Tobin-greenSecretaryBritishUnknown—21 Feb 2007Active
Stephen Jeremy BellauDirectorBritishUnited Kingdom573 Jul 2009Active

Shareholders

Shareholders (2)

Greystock Investments Limited
50.0%
42 Mar 2016
Cubitt Management Limited
50.0%
42 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Greystock Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Cubitt Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

CUBITT MANAGEMENT LIMITED united kingdom
GREYSTOCK INVESTMENTS LIMITED united kingdom
CUBITT GREYSTOCK LIMITED Current Company
AYLESBURY SPACE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRANGE HALL 1837 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARCOMBE CROSS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPPLEPEN NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
P CUBE PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TUFNELL PARK INVESTMENTS LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
WEST COUNTRY (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITSTONE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-21 with no updatesView(3 pages)
27 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
21 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-21 with no updatesView(3 pages)
3 Nov 2023AccountsAnnual accounts made up to 2023-03-31View(11 pages)
21 Feb 2023Confirmation StatementConfirmation statement made on 2023-02-21 with no updatesView(3 pages)
21 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-21 with no updates

View Document(3 pages)
27 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(10 pages)
21 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-21 with no updates

View Document(3 pages)
3 Nov 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(11 pages)
21 Feb 2023 Confirmation Statement

Confirmation statement made on 2023-02-21 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-21 with no updates

11 months ago on 21 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Dec 2024

Confirmation statement made on 2024-02-21 with no updates

1 years ago on 21 Feb 2024

Annual accounts made up to 2023-03-31

2 years ago on 3 Nov 2023

Confirmation statement made on 2023-02-21 with no updates

2 years ago on 21 Feb 2023