A E Chubb Limited

Active04434685 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Anthony Edward Chubb
Owned by
Susan Kathryn Chubb
Anthony Edward Chubb
Accounts type
Total exemption full
Region
South East
Address
Fleming Court
Leigh Road
Eastleigh Southampton
SO50 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chubb, Susan Kathryn
Secretary · Appointed 1 January 2004
British
Chubb, Anthony Edward
Director · Appointed 1 January 2004
British
Born February 1954 (72)
Officer history (5 former)
2 January 2004
Resigned Johnson, Alexandra Mary as Secretary
2 January 2004
Resigned Johnson, Alexandra Mary as Director
2 January 2004
Resigned White, Mark Brian as Director
1 January 2004
Appointed Chubb, Susan Kathryn as Secretary
1 January 2004
Appointed Chubb, Anthony Edward as Director
5 June 2002
Appointed Johnson, Alexandra Mary as Secretary
5 June 2002
Appointed Johnson, Alexandra Mary as Director
5 June 2002
Appointed White, Mark Brian as Director
5 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
9 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Kathryn Chubb
Individual · Notified 17 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Anthony Edward Chubb
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)

Financials

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

Net Assets
£5
Cash
£822
Employees
1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £124 £55 £10 £4 £29 £7 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£473£294£367£459£574£717£896
Current Assets£9,978£15,441£19,675£20,351£25,942£18,928£11,048
Debtors£5,131£2,801£12,606£16,054£18,463£17,590£4,582
Cash£822£7,845£1,455£421£2,917£258£92
Creditors (< 1 year)£10,353£14,422£15,693£13,469£16,147£4,454£11,650
Creditors (> 1 year)£0£1,250£4,250£7,250£10,250£15,000
Net Current Assets(£375)£1,019£3,982£6,882£9,795£14,474(£602)
Net Assets£5£7£29£4£10£55£124
Shareholder Funds£5£7£29£4£10£55£124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates9 May 2026
16 April 2026Total exemption full accounts31 December 2025
12 May 2025Confirmation statement with no updates9 May 2025
15 April 2025Total exemption full accounts31 December 2024
17 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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