Cuffe Holdings Limited

Active04402088 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
131-133 Red Lion Rd
131-133 Red Lion Road
Surbiton
KT6 7RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Darrah, Irina
Secretary · Appointed 1 January 2022
Director · Appointed 22 March 2002
British
Born June 1953 (73)
Officer history (5 former)
1 January 2022
Appointed Darrah, Irina as Secretary
30 April 2020
Resigned Dodd, Ian Maxwell as Secretary
3 January 2012
Appointed Dodd, Ian Maxwell as Secretary
3 January 2012
Resigned Pitchford, John Ronald Ian as Secretary
30 November 2006
Resigned Hughes, Raymond Colin as Director
22 March 2002
Appointed Cowdery, Arthur Charles as Director
22 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 March 2002
Appointed Hughes, Raymond Colin as Director
22 March 2002
Appointed Pitchford, John Ronald Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14556242
Former controllers (1)
17 April 2023
Ceased Arthur Charles Cowdery — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cuffe Holdings Limited This company Owns 75–100% of shares
Cuffe Construction Limited Owns 75–100% of shares
Wellsborough Developments Limited Owns 25–50% of shares

Financials

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

Net Assets
£14,995,979
Cash
£4,494,493
Employees
1
Debt Ratio
4%
Current Ratio
20.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £14,591,515 £14,576,605 £14,995,979
Balance sheet detail
202520242023
Fixed Assets£11,025,001£11,025,001£11,025,001
Current Assets£4,560,857£4,106,109£4,095,045
Cash£4,494,493£4,069,829£3,772,982
Creditors (< 1 year)£219,368£183,994£158,020
Net Current Assets£4,341,489£3,922,115£3,937,025
Net Assets£14,995,979£14,576,605£14,591,515
Shareholder Funds£14,995,979£14,576,605£14,591,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 December 2025
24 March 2026Confirmation statement with no updates22 March 2026
12 June 2025Total exemption full accounts31 December 2024
8 April 2025Second filing of Confirmation Statement22 March 2024
5 April 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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