Website & contact details
- Website
Cubby Construction Limited
- Incorporated
- 28 August 1991 (35 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Construction of other civil engineering projects n.e.c. (42990)Joinery installation (43320)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Units H And L Knights DriveKingmoor Park CentralCarlisleCA6 4SG
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 21
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2026
British
Born September 1985 (41)
Director · Appointed 24 September 2026
British
Born November 1988
Director · Appointed 24 September 2026
British
Born March 1980 (46)
Tinkler, William Andrew
Director · Appointed 1 July 2025
British
Born July 1963 (63)
Officer history (6 former)
24 September 2026
24 September 2026
24 September 2026
19 July 2025
1 July 2025
Appointed Tinkler, William Andrew as Director
1 July 2025
Resigned Jackson, Kate as Secretary
19 December 2024
19 December 2024
Appointed Jackson, Kate as Secretary
19 December 2024
19 December 2024
1 June 1999
28 August 1991
28 August 1991
28 August 1991
28 August 1991
28 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16531831
Holdings 2
Companies where Cubby Construction Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (3)
1 July 2025
13 December 2024
13 December 2024
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Svella PLC Owns 25–50% of shares
Cubby Group Limited Owns 75–100% of shares
Cubby Construction Limited This company Owns 75–100% of shares
Svella Infrastructure Solutions Limited Owns 75–100% of shares
Svella Energy Limited Owns 75–100% of shares
Svella Infrastructure Group Limited Owns 75–100% of shares
Svella Nominee 2 Limited Owns 75–100% of shares
Svella Nominee Limited Owns 75–100% of shares
Svella Technologies Limited Owns 75–100% of shares
Chillblast Holdings Limited Owns 25–50% of shares
Svella AI Solutions Limited Owns 75–100% of shares
UK Fibre Networks (York) Ltd Owns 75–100% of shares
Svella VSP Limited Owns 75–100% of shares
Svellex Limited Owns 75–100% of shares
TVFB (4) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £18,140
- Profit
- (£1,521,193)
- Employees
- 132
- Current Ratio
- 0.6x
- Return on Equity
- -135%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £5,187,483 | £4,791,263 | £5,583,712 |
| Current Assets | £4,022,139 | £4,410,965 | £4,856,417 |
| Cash | £18,140 | £44,466 | £196,490 |
| Creditors (< 1 year) | £6,697,946 | £5,424,594 | £5,641,896 |
| Creditors (> 1 year) | £887,418 | £433,910 | £734,779 |
| Net Current Assets | (£2,675,807) | (£1,013,629) | (£785,479) |
| Net Assets | £3,343,724 | ||
| Shareholder Funds | £1,128,411 | £3,343,724 | £3,410,897 |
What Cubby Construction say about themselves
“Cubby Construction delivers construction, civil engineering, infrastructure and specialist solutions with quality, safety and expertise.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 October 2025 | ||
| 11 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 14 November 2025 | Previous accounting period extended | |||
| 24 July 2025 | Termination of appointment of a director |
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