Cubewing Systems Limited

Active02125403 Private limited company
Incorporated
23 April 1987 (39 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatherley Road
Sidcup
DA14 4DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2016
British
Born March 1965 (61)
Officer history (4 former)
30 July 2019
Resigned Povey Little Secretaries Limited as Corporate Secretary
12 October 2016
Appointed Born, Nigel David as Director
12 October 2016
Appointed Povey Little Secretaries Limited as Corporate Secretary
12 October 2016
Resigned Born, Gloria Eve as Secretary
12 October 2016
Resigned Born, Gloria Eve as Director
12 October 2016
Resigned Born, Herbert David as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11506193
Former controllers (1)
13 August 2026
Ceased Nigel David Born — Owns 75–100% of shares

Financials

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

Net Assets
£407,324
Cash
£34,936
Employees
2
Debt Ratio
13%
Current Ratio
6.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £373,516 £376,554 £371,433 £463,491 £413,844 £407,324
Balance sheet detail
202520242023202220212020
Fixed Assets£104,981£107,764£485,818£779,523£785,211£782,950
Current Assets£364,271£400,192£199,024£47,822£67,061£12,929
Debtors£329,335£341,137£164,088£7,886£2,948£2,470
Cash£34,936£59,055£34,936£39,936£64,113£10,459
Creditors (< 1 year)£55,928£70,112£173,351£223,288£437,718£422,363
Creditors (> 1 year)£6,000£24,000£48,000£232,624£38,000
Net Current Assets£308,343£330,080£25,673(£175,466)(£370,657)(£409,434)
Net Assets£407,324£413,844£463,491£371,433£376,554£373,516
Shareholder Funds£407,324£413,844£463,491£371,433£376,554£373,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates12 August 2026
13 August 2026Notification of a person with significant control
13 August 2026Cessation of a person with significant control
9 December 2025Total exemption full accounts31 March 2025
22 August 2025Confirmation statement with no updates12 August 2025
Show all recent filings

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