Culham Limited

Active01693290 Private limited company
Incorporated
21 January 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South West
Address
31/33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2019
British
Born July 1973 (53)
Director · Appointed 11 April 2019
British
Born July 1970 (56)
Sivananthan, Karthika
Secretary · Appointed 11 April 2019
Officer history (4 former)
11 April 2019
Appointed Sivananthan, Karthika as Director
11 April 2019
Appointed Sivananthan, Arujuna, Dr as Director
11 April 2019
Appointed Sivananthan, Karthika as Secretary
11 April 2019
Resigned Thakerar, Mihir Kantilal as Secretary
11 April 2019
Resigned Thakerar, Dipak as Director
11 April 2019
Resigned Thakerar, Mihir Kantilal as Director
14 May 1992
Resigned Thakerar, Kantilal as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11613828
Former controllers (4)
11 April 2019
Ceased Mihir Kantilal Thakerar — Right to appoint and remove directors
11 April 2019
Ceased Deepak Thakerar — Right to appoint and remove directors
1 March 2018
Ceased Twinglobe 2008 Ltd — Owns 75–100% of shares
23 June 2017
Ceased Twinglobe Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Culham Limited This company Owns 75–100% of shares
Aspray House Ltd Owns 75–100% of shares

Financials

Net Assets
£4,318,993
Profit Before Tax
£1,275,249
Return on Equity
29%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2023 2024 £4,186,740 £4,041,250 £4,128,675 £4,318,993
Balance sheet detail
2024202320222020
Fixed Assets£7,993,212£8,043,987£8,028,439£7,920,525
Debtors£770,988£0£2,688,331£518,667
Creditors (< 1 year)£3,274,487£2,739,523£5,480,777£3,315,933
Net Current Assets(£2,503,499)(£2,739,523)(£2,792,446)(£2,797,266)
Net Assets£4,318,993£4,128,675£4,041,250£4,186,740
Shareholder Funds£4,318,993£4,128,675£4,041,250£4,186,740

Filings 133

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates4 July 2026
29 September 2025Full accounts31 December 2024
16 July 2025Confirmation statement with no updates4 July 2025
20 May 2025Accounts for a small company31 December 2023
Show all 133 filings

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