Cubitt Greystock Limited

Active06122833 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Cubitt Limited (until 25 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor 314 Regents Park Road
Finchley
London
N3 2LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2009
British
Born September 1968 (58)
Tobin-Green, Jane Debra
Secretary · Appointed 21 February 2007
British
Director · Appointed 21 February 2007
British,American
Born March 1969 (57)
Officer history (1 former)
3 July 2009
Appointed Bellau, Stephen Jeremy as Director
17 May 2009
Resigned Samson, David as Director
26 March 2007
Appointed Samson, David as Director
21 February 2007
Appointed Tobin-Green, Jane Debra as Secretary
21 February 2007
Appointed Green, Amit Srulik as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06517137
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04955780

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cubitt Greystock Limited This company Owns 25–50% of shares
Aylesbury Space Ltd Owns 25–50% of shares
Harcombe Cross Ltd Owns 75–100% of shares
Ipplepen Nominee Limited Owns 75–100% of shares
Kingsbridge Property Developments Limited Status not confirmedOwns 25–50% of shares
Tufnell Park Investments LLP Holds 50–75% of voting rights
West Country (Holdings) Limited Owns 75–100% of shares
Secg Properties LLP Holds 25–50% of voting rights

Financials

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

Net Assets
£496,046
Cash
£85,316
Employees
2
Debt Ratio
28%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £719,817 £1,052,877 £1,027,388 £1,022,857 £1,005,254 £496,046
Balance sheet detail
202520242023202220212020
Fixed Assets£3,619£3,851£4,542£3,499£4,648£2,139
Current Assets£683,680£1,225,471£1,258,747£1,272,320£1,307,177£783,871
Debtors£597,282£1,193,632£1,234,450£1,223,525£1,281,889£749,377
Cash£85,316£27,899£20,319£42,948£14,985£29,699
Creditors (< 1 year)£185,151£217,988£234,565£240,979£251,602£60,693
Net Current Assets£498,529£1,007,483£1,024,182£1,031,341£1,055,575£723,178
Net Assets£496,046£1,005,254£1,022,857£1,027,388£1,052,877£719,817
Shareholder Funds£496,046£1,005,254£1,022,857£1,027,388£1,052,877£719,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates21 February 2026
25 December 2025Total exemption full accounts31 March 2025
21 February 2025Confirmation statement with no updates21 February 2025
27 December 2024Total exemption full accounts31 March 2024
21 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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