Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Culbone Ltd
- Incorporated
- 28 June 2001 (25 years)
- Previously known as
- Culbone Marine Consultants (UK) Limited (until 24 May 2007)Culbone Marine Finance Limited (until 19 May 2005)Tiger Style Limited (until 17 December 2002)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Management consultancy activities other than financial management (70229)
- Directors
- Oliver Dominic SouthwoodLinda Ann Southwood
- Owned by
- Oliver Dominic SouthwoodAndrew Dominic SouthwoodLinda Ann Southwood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- MayflyRiversideBourne EndSL8 5RF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Southwood, Oliver Dominic
Director · Appointed 1 March 2024
British
Born November 1989
Southwood, Linda Ann
Director · Appointed 1 January 2014
British
Born November 1966
Southwood, Linda Ann
Secretary · Appointed 25 November 2002
British
Director · Appointed 25 November 2002
British
Born October 1964 (62)
Officer history (3 former)
1 March 2024
Appointed Southwood, Oliver Dominic as Director
18 November 2018
Resigned Southwood, Oliver Dominic as Director
1 January 2014
Appointed Southwood, Linda Ann as Director
1 December 2007
Appointed Southwood, Oliver Dominic as Director
25 November 2002
Appointed Southwood, Linda Ann as Secretary
25 November 2002
25 November 2002
25 November 2002
28 June 2001
28 June 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Oliver Dominic Southwood
Individual · Notified 1 March 2024
Owns 25–50% of shares
British
Born November 1989
Andrew Dominic Southwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Linda Ann Southwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Former controllers (1)
1 August 2018
Ceased Oliver Dominic Southwood — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £619,541
- Cash
- £121,033
- Employees
- 3
- Debt Ratio
- 34%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79,560 | £89,760 | £99,960 | £100,980 | ||
| Current Assets | £854,742 | £593,601 | £361,060 | £175,982 | £134,435 | £99,907 |
| Debtors | £733,709 | £195,549 | £168,476 | £107,789 | £99,349 | |
| Cash | £121,033 | £398,052 | £192,584 | £68,193 | £35,086 | £50,821 |
| Creditors (< 1 year) | £204,507 | £133,962 | £109,722 | £60,578 | £75,485 | £62,606 |
| Creditors (> 1 year) | £110,254 | £189,748 | £61,974 | £75,921 | ||
| Net Current Assets | £650,235 | £459,639 | £251,338 | £115,404 | £58,950 | £37,301 |
| Net Assets | £619,541 | £359,651 | £289,324 | £140,463 | £58,950 | £37,301 |
| Shareholder Funds | £37,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Notification of a person with significant control | |||
| 15 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 31 July 2025 | Change of details for a person with significant control |
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