opendata.bot
Company number
09145295

CULVERTON ENTERPRISES LIMITED

Officer · MACKAY, Sarah Frances and 5 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
CULVERTON ENTERPRISES LIMITED
Company number
09145295
Registered office
EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE
Company type
Private Limited Company
Incorporated on
24 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Apr 2027
Accounts — last made up to
30 Jul 2025
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 2026

Officers

4 active · 2 resigned

director
Appointed 09/11/2022
Active
director
Appointed 01/08/2016
Active
director
Appointed 09/11/2022
Active
director
Appointed 24/07/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Anthony Thomas-Davies
Notified 06/04/2016
Mrs Frances May Thomas-Davies
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Anthony Thomas-Davies
born 03/1934 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/11/2022
Mrs Frances May Thomas-Davies
born 08/1936 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/11/2022

Serving officers

director Appointed 09/11/2022
director Appointed 01/08/2016
director Appointed 09/11/2022
director Appointed 24/07/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/11/2022 Person with significant control ceased Mrs Frances May Thomas-Davies
09/11/2022 Person with significant control ceased Mr John Anthony Thomas-Davies
09/11/2022 Director resigned THOMAS-DAVIES, John Anthony
09/11/2022 Director resigned THOMAS-DAVIES, Frances May
09/11/2022 Director appointed THOMAS-DAVIES, Hugh Christopher
09/11/2022 Director appointed MACKAY, Sarah Frances
01/08/2016 Director appointed THOMAS-DAVIES, Charles Benjamin
06/04/2016 Person with significant control added Mrs Frances May Thomas-Davies
06/04/2016 Person with significant control added Mr John Anthony Thomas-Davies
24/07/2014 Director appointed THOMAS-DAVIES, John Anthony
24/07/2014 Director appointed THOMAS-DAVIES, Frances May
24/07/2014 Director appointed THOMAS-DAVIES, William Frank

Financial highlights

No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CULVERTON ENTERPRISES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CULVERTON ENTERPRISES LIMITED?
According to the official registry, the company number of CULVERTON ENTERPRISES LIMITED is 09145295.
Where is CULVERTON ENTERPRISES LIMITED registered?
The registered office is EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE.
Who runs CULVERTON ENTERPRISES LIMITED?
MACKAY, Sarah Frances is listed among the officers of CULVERTON ENTERPRISES LIMITED.
What is the SIC code of CULVERTON ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CULVERTON ENTERPRISES LIMITED?
Mr John Anthony Thomas-Davies is recorded as a person with significant control.
When are the next accounts of CULVERTON ENTERPRISES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 30 July 2025.

About CULVERTON ENTERPRISES LIMITED (09145295)

CULVERTON ENTERPRISES LIMITED is a private limited company incorporated on 24 July 2014 and registered in the United Kingdom under company number 09145295. Its registered office is at EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 July 2025. 6 active officers are on record , and the person with significant control is Mr John Anthony Thomas-Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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