Cubitt Theobald Limited

Active00391366 Private limited company
Incorporated
24 November 1944 (81 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Joinery installation (43320)
Directors
Robert Cubitt
Accounts type
Total exemption full
Region
East of England
Address
Cubitt Theobald Ltd St Catherine's Rd
Long Melford
Suffolk
CO10 9JU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Cubitt, Robert
Director · Appointed 1 December 2009
British
Born July 1965 (61)
Secretary · Appointed 1 December 1998
British
Director · Appointed 1 January 1998
British
Born February 1967 (59)
Officer history (13 former)
1 January 2017
Resigned Hearnden, Derek Mark as Director
28 November 2014
Resigned Nayler, David as Director
25 December 2011
Resigned Cubitt Theobald Ltd as Corporate Director
1 July 2010
Appointed Nayler, David as Director
30 April 2010
Resigned Laflin, Paul Raymond as Director
1 December 2009
Appointed Cubitt, Robert as Director
20 March 2008
Resigned Tarling, Robert John as Director
1 January 2008
Appointed Hearnden, Derek Mark as Director
1 July 2007
Resigned Cubitt, Robert John as Director
1 July 2007
Resigned Cubitt, Robert Roger as Director
1 December 1998
Resigned Cubitt, Robert Roger as Secretary
1 December 1998
Appointed Cubitt, Robert John as Secretary
1 January 1998
Appointed Laflin, Paul Raymond as Director
1 January 1998
Appointed Cubitt, Robert Roger as Secretary
1 January 1998
Appointed Cubitt, George Charles as Director
31 December 1997
Resigned Faiers, Derek William as Director
31 December 1997
Resigned Faiers, Derek William as Secretary
12 December 1997
Resigned Cubitt, Charles Wilson as Director
1 May 1995
Appointed Faiers, Derek William as Director
1 May 1995
Appointed Cubitt Theobald Ltd as Corporate Director
1 May 1995
Appointed Cubitt, Robert John as Director
30 April 1995
Resigned Cubitt, Betty Sylvia Frances as Director
24 October 1994
Resigned Cubitt, Angela Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04995125
Former controllers (2)
6 April 2016
Ceased George Charles Cubitt — Owns 25–50% of shares
6 April 2016
Ceased Robert Cubitt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Laketons Limited Owns 75–100% of shares
Cubitt Theobald Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£509,091
Cash
£129,341
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £633,376 £715,905 £802,219 £936,186 £1,213,262 £724,594 £509,091
Balance sheet detail
2025202420232022202120202019
Fixed Assets£320,703£259,343£225,290£210,062£166,798£179,197£159,646
Current Assets£1,690,359£1,600,036£2,068,570£1,873,638£1,741,125£1,374,074£1,396,161
Debtors£1,548,868£1,558,582
Cash£129,341£29,304£990,049£354,843£178,092£244,987£1,535
Creditors (< 1 year)£1,343,459£1,004,554£942,231£985,541£903,237£751,505£846,139
Creditors (> 1 year)£120,848£82,959£110,348£161,578£57,112£53,587
Net Current Assets£346,900£595,482£1,126,339£888,097£837,888£622,569£550,022
Net Assets£509,091£724,594£1,213,262£936,186£802,219£715,905£633,376
Shareholder Funds£509,091£724,594£1,213,262£936,186£802,219£715,905£633,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
6 March 2026Director's details changed
6 March 2026Confirmation statement with updates1 March 2026
31 July 2025Total exemption full accounts31 October 2024
12 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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