CULHAM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
+4.6% highest in 6 filed years
Employees
2
0% vs 2023
Profit before tax
£1M
-24% vs 2023
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £500,000 | £500,000 | |
| Operating profit | — | — | — | — | £390,951 | £375,320 | |
| Profit before tax | — | — | — | — | £1,677,668 | £1,275,249 | |
| Net profit | — | — | — | — | £1,677,925 | £1,260,818 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £5,094,822 | £5,123,259 | £5,172,912 | £5,235,993 | £5,304,464 | £5,489,713 | |
| Net assets | £4,144,235 | £4,186,740 | £3,959,334 | £4,041,250 | £4,128,675 | £4,318,993 | |
| Equity | £4,144,235 | £4,186,740 | £3,959,334 | £4,041,250 | £4,128,675 | £4,318,993 | |
| Average employees | 2 | 2 | 2 | 2 | 2 | 2 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£500,000 £500,000
-
Cash
—
Not reported
-
Net assets
+4.6%
£4,128,675 £4,318,993
highest in 6 filed years
-
Employees
0%
2 2
-
Operating profit
-4%
£390,951 £375,320
-
Profit before tax
-24%
£1,677,668 £1,275,249
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 78.2% | 75.1% | |
| Return on capital employed | — | — | — | — | 7.4% | 6.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | 48.7% | 50.7% | |
| Current ratio | — | — | — | — | — | 0.24x | |
| Interest cover | — | — | — | — | 119.08x | 5286.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris Lane
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Overall, the directors do not consider there to be a cause for material uncertainty regarding the company's going concern status as at the date of signing these financial statements.”
Group structure
- CULHAM LIMITED · parent
- Aspray House Ltd 100%
Significant events
- “Subsequent to the year end, one of the companies, Golden Years Ltd, that was party to the composite guarantee referred to in note 19, made a lump sum payment of £4,517,616 against the debt due. As a result, the bank reduced the guarantee limit from £27,000,000 to £18,700,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIVANANTHAN, Karthika | Secretary | 2019-04-11 | — | — |
| SIVANANTHAN, Arujuna, Dr | Director | 2019-04-11 | Jul 1970 | British |
| SIVANANTHAN, Karthika | Director | 2019-04-11 | Jul 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAKERAR, Mihir Kantilal | Secretary | — | 2019-04-11 |
| THAKERAR, Dipak | Director | — | 2019-04-11 |
| THAKERAR, Kantilal | Director | — | 1992-05-14 |
| THAKERAR, Mihir Kantilal | Director | — | 2019-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trinity Ll Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-11 | Active |
| Twinglobe 2008 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-23 | Ceased 2018-03-01 |
| Mr Mihir Kantilal Thakerar | Individual | Appoints directors | 2016-04-06 | Ceased 2019-04-11 |
| Mr Deepak Thakerar | Individual | Appoints directors | 2016-04-06 | Ceased 2019-04-11 |
| Twinglobe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-06-23 |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-04-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AA | accounts | Accounts with accounts type small | |
| 2024-12-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AA | accounts | Accounts with accounts type small | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type small | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type small | |
| 2021-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | AA | accounts | Accounts with accounts type small | |
| 2020-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-02-28 | AA01 | accounts | Change account reference date company previous extended | |
| 2019-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2019-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-04-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-04-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-04-12 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.