Cuxton Limited

Active03717469 Private limited company
Incorporated
16 February 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Graham Lindsay Drake
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born May 1973 (53)
Director · Appointed 16 February 1999
British
Born February 1944 (82)
Officer history (4 former)
2 March 2026
Appointed O'Connor, Gabrielle as Director
2 March 2026
Resigned Drake, Angela Gwendolyn as Director
18 December 2014
Resigned Ellis, Gloria Francesca as Secretary
24 February 1999
Appointed Drake, Angela Gwendolyn as Director
16 February 1999
Appointed Drake, Graham Lindsay as Director
16 February 1999
Appointed Sie, Rebecca as Secretary
16 February 1999
Resigned Sie, Rebecca as Secretary
16 February 1999
Appointed Toms, Roger as Director
16 February 1999
Resigned Toms, Roger as Director
16 February 1999
Appointed Ellis, Gloria Francesca as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1944 (82)
Former controllers (2)
1 May 2026
Ceased Angela Gwendolyn Drake — Owns 25–50% of shares
9 June 2022
Ceased Angela Gwendolyn Drake — Owns 25–50% of shares

Financials

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

Net Assets
£4,589,049
Cash
£1,852,881
Profit
£277,362
Employees
2
Debt Ratio
4%
Current Ratio
31.2x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £2,016,859 £1,997,827 £4,333,236 £4,311,687 £4,589,049
Balance sheet detail
20252024202320222021
Fixed Assets£2,874,436£2,581,889£2,240,447£2,240,447£3,727,209
Current Assets£1,925,921£1,939,989£2,437,239£2,643,654£2,151,642
Cash£1,852,881£1,919,701£2,410,454£2,623,082£2,092,004
Creditors (< 1 year)£61,651£154,284£309,419£2,851,243£3,861,992
Net Current Assets£1,864,270£1,785,705£2,127,820(£207,589)(£1,710,350)
Net Assets£4,589,049£4,311,687£4,333,236£1,997,827£2,016,859
Shareholder Funds£4,589,049£4,311,687£4,333,236£1,997,827£2,016,859

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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