Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Cubeultra Limited
- Incorporated
- 2 September 1998 (28 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Thomas Anthony Allen
- Owned by
- Martin Paul MannRobin Morton BosworthThomas Anthony Allen
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Church StreetFramlinghamWoodbridgeIP13 9BQ
Officers 4 active
Officer details are public data from the Companies House register.
Allen, Thomas Anthony
Director · Appointed 22 October 2016
British
Born June 1955 (71)
Director · Appointed 3 October 2012
British
Born October 1960 (66)
Swann, Heather
Secretary · Appointed 19 September 2012
Director · Appointed 23 September 1998
British
Born March 1967 (59)
Officer history (4 former)
22 October 2016
Appointed Allen, Thomas Anthony as Director
3 October 2012
3 October 2012
Resigned Mann, Kenneth George as Director
19 September 2012
Appointed Swann, Heather as Secretary
19 September 2012
Resigned Mann, Kenneth George as Secretary
23 September 1998
23 September 1998
Appointed Mann, Kenneth George as Secretary
23 September 1998
Appointed Mann, Kenneth George as Director
23 September 1998
23 September 1998
2 September 1998
2 September 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Thomas Anthony Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £85,588
- Employees
- 3
- Current Ratio
- 5.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,576 | £8,282 | £13,157 | £823 | £208 | |
| Current Assets | £96,088 | £107,630 | £121,139 | £159,638 | £95,356 | |
| Debtors | £10,500 | £20,480 | £63,720 | £65,530 | £30,330 | |
| Cash | £85,588 | £87,150 | £57,419 | £94,108 | £65,026 | |
| Creditors (< 1 year) | £16,609 | £33,672 | £39,804 | £73,900 | £52,253 | £33,610 |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | £79,479 | £73,958 | £47,239 | £107,385 | £61,746 | |
| Net Assets | £60,396 | £58,208 | ||||
| Shareholder Funds | £86,055 | £82,240 | £60,396 | £58,208 | £61,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 1 September 2025 | Change of details for a person with significant control | |||
| 1 September 2025 | Change of details for a person with significant control | |||
| 1 September 2025 | Change of details for a person with significant control |
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