Annual accounts
Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
CUBBY CONSTRUCTION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria CA6 4SG
- Classification (4 SIC codes)
- Construction of commercial buildings (41.20/1 - SIC 2007)Construction of domestic buildings (41.20/2 - SIC 2007)Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007)Joinery installation (43.32 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/11/2025View PDF (1 pages)
Previous accounting period extended from 2025-05-31 to 2025-10-31
- 24/07/2025View PDF (1 pages)
Termination of appointment of Thomas John Cubby as a director on 2025-07-19
- 21/07/2025View PDF (48 pages)
Group of companies' accounts made up to 2024-05-31
- 14/07/2025View PDF (2 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/05/2027Filing deadline
Last statement 08/05/2026Due 22/05/2027
- Next statement date
- 08/05/2027
- Last statement dated
- 08/05/2026
Financial performance
The latest figures CUBBY CONSTRUCTION LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.13M2024
-66.25%vs 20232023: £3.34M
Total Assets
£14.40M2024
5.91%vs 20232023: £13.59M
Cash in Bank
£18.14K2024
-59.20%vs 20232023: £44.47K
Total Liabilities
£8.08M2024
37.94%vs 20232023: £5.86M
Employees
1322024
+13vs 20232023: 119
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 37.94% on 2023. See the full financial analysis for CUBBY CONSTRUCTION LIMITED.
The full financial record
Four ways through CUBBY CONSTRUCTION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -35% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 132 | +13 |
| 2023 | 119 | -7 |
| 2022 | 126 | -5 |
| 2021 | 131 | – |
Reported employee count increased from 131 in 2021 to 132 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 19/12/2024–01/07/2025 | 0 | |
| Director | 24/09/2026–Present | 9 | |
| Director | 24/09/2026–Present | 9 | |
| Director | 24/09/2026–Present | 17 | |
| Secretary | 28/08/1991–19/12/2024 | 1 | |
| Director | 28/08/1991–19/12/2024 | 3 | |
| Director | 28/08/1991–19/12/2024 | 4 | |
| Director | 01/07/2025–Present | 94 | |
| Director | 01/06/1999–19/07/2025 | 18 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 01/07/2025–Present | 1 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–Present | 18 | |
| 06/04/2016–01/07/2025 | 18 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 143
- Since 28/08/1991
- Last 12 months
- 1
- -21 vs the year before
- Most recent filing
- 14/11/2025
- 10 months ago
Filing timeline
- 14/11/2025View PDF (1 pages)
Previous accounting period extended from 2025-05-31 to 2025-10-31
- 24/07/2025View PDF (1 pages)
Termination of appointment of Thomas John Cubby as a director on 2025-07-19
- 21/07/2025View PDF (48 pages)
Group of companies' accounts made up to 2024-05-31
- 14/07/2025View PDF (2 pages)
Resolutions
- 10/07/2025View PDF (50 pages)
Registration of charge 026411200021, created on 2025-07-01
- 07/07/2025View PDF (7 pages)
Memorandum and Articles of Association
- 03/07/2025View PDF (1 pages)
Satisfaction of charge 026411200019 in full
- 02/07/2025View PDF (2 pages)
Notification of Svella Bidco 1 Limited as a person with significant control on 2025-07-01
- 02/07/2025View PDF (49 pages)
Registration of charge 026411200020, created on 2025-07-01
- 02/07/2025View PDF (1 pages)
Termination of appointment of Kate Jackson as a secretary on 2025-07-01
- 02/07/2025View PDF (2 pages)
Appointment of Mr William Andrew Tinkler as a director on 2025-07-01
- 02/07/2025View PDF (1 pages)
Cessation of Thomas John Cubby as a person with significant control on 2025-07-01
Showing 12 of 143 filings
See when the next accounts and confirmation statement are due
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About CUBBY CONSTRUCTION LIMITED
A short description of the company, written from its Companies House record.
CUBBY CONSTRUCTION LIMITED is a private limited company registered in the United Kingdom, based in Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria CA6 4SG. Companies House classifies its business as Construction of commercial buildings, one of 4 SIC classifications on its record. It has been on the register for 35 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £1.13M and 132 employees.
CUBBY CONSTRUCTION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CUBBY CONSTRUCTION LIMITED under 4 registered business activities: Construction of commercial buildings (41.20/1 - SIC 2007), Construction of domestic buildings (41.20/2 - SIC 2007), Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) and Joinery installation (43.32 - SIC 2007).
CUBBY CONSTRUCTION LIMITED is recorded as active on the Companies House register, and has been on it since 28/08/1991.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.13M, total assets of £14.40M, cash in bank of £18.14K and total liabilities of £8.08M.
The most recent document on the record is dated 14/11/2025: Previous accounting period extended from 2025-05-31 to 2025-10-31, 10 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 22/05/2027.
Companies House lists 9 officers (4 currently in post) and 5 people with significant control (4 current).