Cullane Limited

Active03370546 Private limited company
Incorporated
14 May 1997 (29 years)
Industry
Residents property management (98000)
Directors
Martha Weaver
Orkun Ari
Nicholas Huw Williams
Accounts type
Total exemption full
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Weaver, Martha
Director · Appointed 14 November 2025
British
Born September 1995 (31)
Lee, Derek Jonathan
Secretary · Appointed 28 June 2023
Ari, Orkun
Director · Appointed 15 November 2021
British
Born October 1971 (55)
Williams, Nicholas Huw
Director · Appointed 17 December 2007
British
Born April 1966 (60)
Service, David John
Director · Appointed 11 January 2001
British
Born June 1965 (61)
Officer history (21 former)
14 November 2025
Appointed Weaver, Martha as Director
6 September 2024
Resigned O'Brien, Hettie as Director
28 June 2023
Appointed Lee, Derek Jonathan as Secretary
28 June 2022
Appointed O'Brien, Hettie as Director
15 November 2021
Appointed Ari, Orkun as Director
20 January 2019
Resigned Elvins, Simon as Director
31 May 2018
Appointed Elvins, Simon as Director
16 May 2017
Resigned George, Helen as Director
30 November 2010
Resigned Ari, Natalie Elinor as Secretary
30 November 2010
Resigned Ari, Natalie Elinor as Director
11 March 2009
Resigned Nott, Michael as Director
23 October 2008
Resigned Wakeling, Elizabeth Anna as Director
17 December 2007
Resigned Greaves, Penelope as Director
17 December 2007
Appointed Williams, Nicholas Huw as Director
17 December 2007
Appointed Ari, Natalie Elinor as Secretary
17 December 2007
Appointed Wakeling, Elizabeth Anna as Director
17 December 2007
Resigned Nott, Michael as Secretary
17 December 2007
Appointed Ari, Natalie Elinor as Director
1 June 2007
Resigned Mcmaster, Julie Andrea as Director
31 July 2006
Appointed George, Helen as Director
6 June 2006
Resigned Ari, Orkun as Director
6 July 2005
Appointed Nott, Michael as Secretary
6 July 2005
Resigned Canavan, Michael Edwin as Director
6 July 2005
Resigned Canavan, Michael Edwin as Secretary
18 May 2005
Appointed Greaves, Penelope as Director
18 May 2005
Appointed Nott, Michael as Director
18 May 2005
Appointed Ari, Orkun as Director
25 October 2004
Appointed Mcmaster, Julie Andrea as Director
31 July 2004
Resigned Reive, Andrew as Director
17 July 2004
Appointed Canavan, Michael Edwin as Secretary
17 July 2004
Resigned Reive, Andrew as Secretary
11 April 2002
Appointed Reive, Andrew as Secretary
11 April 2002
Resigned Lawson, Barry as Secretary
6 February 2002
Appointed Canavan, Michael Edwin as Director
11 January 2001
Appointed Service, David John as Director
10 December 2000
Resigned Phillpot, David as Director
11 August 1999
Resigned Portas, Malcolm as Director
30 June 1999
Appointed Reive, Andrew as Director
30 June 1999
Appointed Phillpot, David as Director
8 January 1998
Resigned Smith, Roger Stanley as Secretary
6 January 1998
Appointed Lawson, Barry as Secretary
12 June 1997
Appointed Smith, Roger Stanley as Secretary
12 June 1997
Appointed Portas, Malcolm as Director
12 June 1997
Resigned Davies, Margaret Michelle as Secretary
12 June 1997
Resigned Pike, Pamela as Director
14 May 1997
Appointed Davies, Margaret Michelle as Secretary
14 May 1997
Appointed Pike, Pamela as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£56,237
Cash
£78,407
Turnover
£45,793
Profit Before Tax
£6,256
Debt Ratio
57%
Current Ratio
1.1x
Profit Margin
14%
Return on Equity
11%
Balance sheet detail
2025
Fixed Assets£47,425
Current Assets£83,071
Debtors£4,664
Cash£78,407
Creditors (< 1 year)£74,259
Net Current Assets£8,812
Net Assets£56,237
Shareholder Funds£56,237
Turnover£45,793
Gross Profit£45,793
Admin Expenses£39,633
Operating Profit£6,160
Profit Before Tax£6,256
Tax£48
Profit for Period£6,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates15 April 2026
23 December 2025Total exemption full accounts31 March 2025
14 November 2025Director's details changed
14 November 2025Appointment of a director
1 September 2025Statement of capital following an allotment of shares
Show all recent filings

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