Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Cullinan Limited
- Incorporated
- 18 July 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)
- Directors
- Adam Richard John James BrookOmar Richard Harry Brook
- Owned by
- Mona Brook
- Accounts type
- Micro entity
- Address
- Hostye LodgeCudham La NorthCudhamSevenoaksTN14 7QP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Brook, Adam Richard John James
Director · Appointed 26 July 2024
British
Born April 1984 (42)
Brook, Omar Richard Harry
Director · Appointed 18 July 2009
British
Born September 1991 (35)
Officer history (4 former)
15 May 2026
15 May 2026
26 July 2024
Appointed Brook, Adam Richard John James as Director
14 March 2024
Resigned Brook, Adam Richard John James as Director
18 July 2009
Appointed Brook, Omar Richard Harry as Director
18 July 2009
Appointed Brook, Adam Richard John James as Director
17 July 2009
Resigned Brook, Mona as Director
18 July 2000
Appointed Brook, Mona as Director
18 July 2000
18 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mona Brook
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1955 (70)
Holdings 2
Companies where Cullinan Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
15 May 2026
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £513,817
- Employees
- 3
- Debt Ratio
- 72%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,825,931 | £1,825,931 | £1,825,931 | £1,825,931 | £1,825,931 | £1,825,931 |
| Current Assets | £1,150 | £3,611 | £662 | £3,097 | £1,747 | £2,894 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £1,311,264 | £1,307,517 | £1,295,250 | £1,289,720 | £1,281,407 | £1,275,652 |
| Net Current Assets | £1,150 | £3,611 | £662 | £3,097 | £1,747 | £2,894 |
| Net Assets | £513,817 | £520,025 | £529,343 | £537,308 | £544,271 | £549,173 |
| Shareholder Funds | £513,817 | £520,025 | £529,343 | £537,308 | £544,271 | £549,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Termination of appointment of a secretary | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Micro company accounts | 31 March 2025 |
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