CG

CUBBY GROUP LIMITED

Active

Company number 16531831

Carlisle, United Kingdom · Incorporated 20 June 2025

Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£19,200,000
Shares allotted
4
Latest round
1 August 2025

Company history

Previous company names

SVELLA BIDCO 1 LIMITED · 20 June 2025 – 18 July 2025

Company overview

CUBBY GROUP LIMITED is an active private limited company incorporated on 20 June 2025 under the jurisdiction of England and Wales. The company is registered at Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW. Its principal activity is classified under SIC code 64209.

The company is wholly owned and controlled by Svella Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. William Andrew Tinkler, a British national resident in the United Kingdom, was appointed as the sole director on the date of incorporation.

The most recent confirmation statement was made up to 19 June 2026 and filed on 1 July 2026. A share allotment was recorded on 29 April 2026. The company has no charges, no insolvency history, and its accounts are not yet due.

Compliance

Annual accounts Up to date
Last filed
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Svella Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2025

Funding

1 funding round
1 August 2025
ORDINARY · 4 shares allotted
£19,200,000
Total (1 round, 4 shares)
£19,200,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Capital Allotment Shares
Capital
29 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2025 View
Certificate Change Of Name Company
Change Of Name
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Incorporation Company
Incorporation
20 June 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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