Kubiak Creative Limited

Active04820515 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Advertising agencies (73110)
Directors
Natashia Tamara Susanne Kubiak-Philip
Charles Anthony Pratt
Owned by
Charles Anthony Pratt
Accounts type
Total exemption full
Region
South West
Address
1 Farleigh Court
Old Weston Road Flax Bourton
Bristol
BS48 1UR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kubiak-Philip, Natashia Tamara Susanne
Director · Appointed 15 June 2010
British
Born July 1981 (45)
Pratt, Charles Anthony
Director · Appointed 3 July 2003
British
Born September 1967 (59)
Officer history (5 former)
7 October 2020
Resigned Pratt, Charles Michael as Secretary
15 June 2010
Appointed Kubiak-Philip, Natashia Tamara Susanne as Director
9 July 2008
Appointed Pratt, Charles Michael as Secretary
9 July 2008
Resigned Kubiak, George Stefan as Secretary
9 July 2008
Resigned Kubiak, George Stefan as Director
3 July 2003
Appointed Pratt, Charles Anthony as Director
3 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
3 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 July 2003
Appointed Kubiak, George Stefan as Secretary
3 July 2003
Appointed Kubiak, George Stefan as Director

Ownership 1 active

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

Charles Anthony Pratt
Individual · Notified 4 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Former controllers (1)
6 April 2016
Ceased Charles Anthony Pratt — Owns 50–75% of shares

Financials

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

Net Assets
£444,644
Cash
£442,144
Employees
6
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £199,907 £264,482 £381,667 £358,761 £414,729 £444,644
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,878£20,009£32,643£40,932£26,822£32,045
Current Assets£527,914£520,533£418,626£461,683£382,300£284,569
Debtors£85,770£140,279£93,425£101,170£80,179£78,050
Cash£442,144£380,254£325,201£360,513£302,121£206,519
Creditors (< 1 year)£99,708£120,815£70,577£86,311£113,327£139,728£110,826
Net Current Assets£428,206£399,718£332,315£348,356£242,572£173,743
Net Assets£444,644£414,729£358,761£381,667£264,482£199,907
Shareholder Funds£444,644£414,729£358,761£381,667£264,482£199,907

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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