Kubek Pine Limited

Active03627938 Private limited company
Incorporated
8 September 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
19 Warren Park Way
Enderby
Leicester
LE19 4SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 1998
British
Born June 1969 (57)
Director · Appointed 8 September 1998
British
Born December 1971 (54)
Officer history (3 former)
30 September 2010
Resigned Leech, Anthony as Director
1 August 2009
Resigned Leech, Matthew David as Secretary
1 April 2003
Appointed Leech, Anthony as Director
10 September 1998
Appointed Leech, Matthew David as Secretary
10 September 1998
Resigned White Rose Formations Limited as Corporate Nominee Secretary
8 September 1998
Appointed Leech, Jason Anthony as Director
8 September 1998
Appointed Leech, Matthew David as Director
8 September 1998
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12302889
Former controllers (2)
19 November 2019
Ceased Matthew Matthew — Owns 25–50% of shares
19 November 2019
Ceased Jason Anthony Leech — Owns 25–50% of shares

Financials

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

Net Assets
(£17,513)
Cash
£1,152
Employees
2
Debt Ratio
106%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£3,666) (£37,406) (£17,537) (£17,139) (£17,513)
Balance sheet detail
202520242023202220212020
Fixed Assets£281,959£281,959£281,959£282,252£282,663
Current Assets£4,669£4,354£14,603£9,822£22,564
Debtors£3,517£3,740£5,047£5,047£9,683
Cash£1,152£614£9,556£4,775£12,881
Creditors (< 1 year)£299,141£224,099£197,738£193,486£187,640£172,504
Creditors (> 1 year)£5,000£79,353£108,632£120,613£141,840£136,389
Net Current Assets(£294,472)(£219,745)(£178,883)(£177,818)(£149,940)
Net Assets(£17,513)(£17,139)(£17,537)(£37,406)(£3,666)
Shareholder Funds(£17,513)(£17,139)(£17,537)(£37,406)(£3,666)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Confirmation statement with no updates4 December 2025
2 October 2025Total exemption full accounts31 March 2025
5 December 2024Confirmation statement with no updates4 December 2024
25 September 2024Total exemption full accounts31 March 2024
4 December 2023Confirmation statement with no updates4 December 2023
Show all recent filings

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