Website & contact details
- Website
Cubitt House Limited
- Incorporated
- 20 March 2005 (21 years)
- Previously known as
- Sandales Limited (until 3 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)Public houses and bars (56302)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Copper House 5 Garratt LaneWandsworthLondonSW18 4AQ
Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Béquin, Séverine Pascale
Secretary · Appointed 22 April 2026
Director · Appointed 22 April 2026
British
Born July 1974 (52)
Director · Appointed 22 April 2026
British
Born September 1970 (56)
Officer history (18 former)
22 April 2026
22 April 2026
22 April 2026
22 April 2026
22 April 2026
22 April 2026
Appointed Béquin, Séverine Pascale as Secretary
22 April 2026
14 September 2021
8 September 2021
8 September 2021
8 September 2021
20 August 2021
23 February 2018
Resigned Quigley, Adam as Director
19 February 2018
30 November 2015
30 November 2015
30 November 2015
30 November 2015
30 November 2015
30 November 2015
30 November 2015
30 November 2015
14 January 2014
Resigned Moses, Ryan as Director
14 January 2014
Appointed Quigley, Adam as Director
12 September 2012
27 July 2011
23 March 2011
Appointed Moses, Ryan as Director
10 February 2011
Resigned Bernardi, Gabriel as Director
3 June 2009
3 June 2009
3 June 2009
Resigned Turnbull, Richard as Director
27 January 2006
15 September 2005
Appointed Bernardi, Gabriel as Director
22 April 2005
Appointed Turnbull, Richard as Director
22 April 2005
22 April 2005
22 April 2005
20 March 2005
20 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09903446
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Carpenter Finco Limited Owns 75–100% of shares
Carpenter Sub-Finco Limited Owns 75–100% of shares
Cubitt House Limited This company Owns 75–100% of shares
Montagu House Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,411,372
- Cash
- £1,159,393
- Turnover
- £20,047,858
- Profit Before Tax
- (£1,942,282)
- Employees
- 377
- Debt Ratio
- 75%
- Current Ratio
- 0.2x
- Profit Margin
- -10%
- Return on Equity
- -30%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £21,660,652 | £20,998,996 | £17,025,377 |
| Current Assets | £4,327,861 | £5,197,060 | £8,868,644 |
| Cash | £1,159,393 | £1,974,451 | £2,152,206 |
| Creditors (< 1 year) | £17,664,694 | £12,010,394 | £6,032,084 |
| Creditors (> 1 year) | £218,083 | £5,030,615 | £3,937,306 |
| Net Current Assets | (£13,336,833) | (£6,813,334) | £2,836,560 |
| Net Assets | £6,411,372 | £7,536,260 | £14,075,257 |
| Shareholder Funds | £6,411,372 | £7,536,260 | £14,075,257 |
| Turnover | £20,047,858 | £19,932,710 | £12,607,229 |
| Cost of Sales | £4,968,160 | £4,855,450 | £9,939,437 |
| Gross Profit | £15,079,698 | £15,077,260 | £2,667,792 |
| Admin Expenses | £15,121,425 | £14,691,826 | £2,688,053 |
| Staff Costs | £8,789,469 | £8,461,634 | £5,923,221 |
| Operating Profit | (£829,470) | (£345,361) | (£35,951) |
| Profit Before Tax | (£1,942,282) | (£1,375,671) | (£250,405) |
| Tax | (£2,350) | £188,210 | £41,449 |
| Profit for Period | (£1,939,932) | (£1,563,881) | (£291,854) |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 29 March 2026 | ||
| 1 September 2026 | Previous accounting period shortened | |||
| 19 August 2026 | Full accounts | 28 December 2025 | ||
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Appointment of a director |
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