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Cuffe Holdings Limited

04402088

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, KT6 7RQ
Incorporated 22/03/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Arthur Charles Cowdery

director · Since 22/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Ms Irina Darrah

secretary · Since 01/01/2022

Arthur Charles Cowdery

director · Since 22/03/2002

British · United Kingdom

Irina Darrah

secretary · Since 01/01/2022

Former

Instant Companies Limited

corporate nominee director · Resigned 22/03/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/03/2002

Raymond Colin Hughes

director · Resigned 30/11/2006

John Ronald Ian Pitchford

secretary · Resigned 03/01/2012

Ian Maxwell Dodd

secretary · Resigned 30/04/2020

Persons with Significant Control

Cuffe Holdings No 1 Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 14556242 · Companies House · Limited By Shares

Notified 17/04/2023

Former PSCs

Mr Arthur Charles Cowdery

Ceased 17/04/2023

Change History

officer appointed → DARRAH, Irina
2026-09-26
officer appointed → COWDERY, Arthur Charles
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 131-133 Red Lion Rd 131-133 Red Lion Road
2026-09-26

131-133 RED LION RD

post town → Surbiton
2026-09-26

SURBITON

CompanyRankvs 6422+ SIC 68209 peers
84

Financial strength100th percentile among SIC peers · 25/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 20.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£15.0M

Balance sheet strength

Cash

£4.5M

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£4.6M

Current Liabilities

£219k

Fixed Assets

£11.0M

Debtors

£66k

1avg. employees

Tax at Year End

Corp tax£152k

Balance Sheet

Assets less current liabilities£15.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202520.79+£0
202520.79+£0
202520.79+£419k
202422.32-£15k
202325.91—

Derived from filed accounts. Not audited figures.

Filing History82 filings

Accounts filed

accounts with accounts type total exemption full

30/03/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/202511 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/04/20253 pages · PDF
PSC02

notification of a person with significant control

05/04/20252 pages · PDF
PSC07

cessation of a person with significant control

05/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202412 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20245 pages · PDF
Accounts filed

accounts with accounts type group

17/07/202331 pages · PDF
SH19

capital statement capital company with date currency figure

04/04/20235 pages · PDF
SH20

legacy

04/04/20231 page · PDF
CAP-SS

legacy

04/04/20231 page · PDF
RESOLUTIONS

resolution

04/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

13/09/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20221 page · PDF
AP03

appoint person secretary company with name date

10/01/20222 pages · PDF
AAMD

accounts amended with accounts type group

30/09/202133 pages · PDF
Accounts filed

accounts with accounts type group

01/07/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
Accounts filed

accounts with accounts type group

11/08/202031 pages · PDF
TM02

termination secretary company with name termination date

30/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Accounts filed

accounts with accounts type group

09/07/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type group

13/08/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type group

08/09/201731 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20175 pages · PDF
Accounts filed

accounts with accounts type group

17/08/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20164 pages · PDF
Accounts filed

accounts with accounts type group

01/10/201523 pages · PDF
MR04

mortgage satisfy charge full

25/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20154 pages · PDF
Accounts filed

accounts with accounts type group

08/07/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20144 pages · PDF
Accounts filed

accounts with accounts type group

13/06/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20134 pages · PDF
Accounts date changed

change account reference date company current extended

16/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20124 pages · PDF
Accounts filed

accounts with accounts type group

02/02/201222 pages · PDF
AP03

appoint person secretary company with name

03/01/20121 page · PDF
TM02

termination secretary company with name

03/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20115 pages · PDF
Accounts filed

accounts with accounts type group

16/03/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20105 pages · PDF
AD03

move registers to sail company

23/03/20101 page · PDF
AD02

change sail address company

23/03/20101 page · PDF
Accounts filed

accounts with accounts type group

16/02/201019 pages · PDF
363a

legacy

31/03/20093 pages · PDF
Accounts filed

accounts with accounts type group

06/03/200921 pages · PDF
363a

legacy

26/03/20083 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200821 pages · PDF
Accounts filed

accounts with accounts type group

31/05/200720 pages · PDF
363a

legacy

26/03/20072 pages · PDF
169

legacy

12/01/20072 pages · PDF
288b

legacy

01/12/20061 page · PDF
RESOLUTIONS

resolution

29/11/2006PDF
RESOLUTIONS

resolution

29/11/20063 pages · PDF
288c

legacy

25/10/20061 page · PDF
363a

legacy

06/04/20062 pages · PDF
Accounts filed

accounts with accounts type group

31/01/200619 pages · PDF
363s

legacy

08/04/20057 pages · PDF
Accounts filed

accounts with accounts type group

24/02/200520 pages · PDF
395

legacy

26/01/20053 pages · PDF
Accounts filed

accounts with accounts type group

08/05/200421 pages · PDF
363s

legacy

30/03/20047 pages · PDF
Accounts filed

accounts with accounts type group

28/04/200322 pages · PDF
363s

legacy

25/04/20036 pages · PDF
225

legacy

09/07/20021 page · PDF
88(3)

legacy

30/05/20023 pages · PDF
88(3)

legacy

30/05/20023 pages · PDF
88(2)R

legacy

30/05/20022 pages · PDF
RESOLUTIONS

resolution

30/05/20021 page · PDF
288a

legacy

19/04/20022 pages · PDF
288a

legacy

19/04/20023 pages · PDF
288a

legacy

19/04/20023 pages · PDF
288b

legacy

16/04/20021 page · PDF
288b

legacy

16/04/20021 page · PDF
Incorporated

incorporation company

22/03/200213 pages · PDF