Cubic Modular Systems U.K. Limited

Active03770846 Private limited company

Incorporated: 14 May 1999 (27 years)
Industry: Manufacture of electricity distribution and control apparatus (27120)
Directors: Erik Julien Jozef Casselman
Jesper Sand Fristrup
Owned by: Rockwell Automation Inc
Accounts type: Small
Region: North West
Address: Unit 1 Queensmead Place
Textilose Road
Trafford Park
Manchester
M17 1PH

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 12 August 2027
Last conf. stmt: 29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Casselman, Erik Julien Jozef

Director · Appointed 30 June 2024

Also at Rockwell European Holdings Limited, Rockwell Automation Limited · more companies

Belgian

Born July 1967 (59)

Fristrup, Jesper Sand

Director · Appointed 31 March 2017

Danish

Born February 1980 (46)

Officer history (5 former)

30 June 2024

Appointed Casselman, Erik Julien Jozef as Director

30 June 2024

Resigned Knudsen, Jacob Moller as Secretary

31 March 2017

Appointed Fristrup, Jesper Sand as Director

31 March 2017

Resigned Fristrup, Torben as Director

11 March 2003

Appointed Knudsen, Jacob Moller as Secretary

11 March 2003

Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary

10 September 1999

Appointed Fristrup, Torben as Director

10 September 1999

Resigned Hillgate Nominees Limited as Corporate Nominee Director

10 September 1999

Resigned Hillgate Secretarial Limited as Corporate Nominee Director

14 May 1999

Appointed Hillgate Nominees Limited as Corporate Nominee Director

14 May 1999

Appointed Hillgate Secretarial Limited as Corporate Nominee Director

14 May 1999

Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rockwell Automation Inc

Corporate entity · Notified 31 October 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 2650151

Former controllers (1)

6 April 2016

Ceased Jacob Miller Jenson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets: £998,405
Cash: £3,645,862

Debt Ratio: 81%
Current Ratio: 1.2x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,031	£2,086	£3,699	£5,312	£6,925	£8,540
Current Assets	£5,356,447	£1,634,414	£1,408,538	£1,231,946	£989,016	£738,628
Debtors	£1,353,412	£977,652	£1,082,465	£997,390	£635,475	£477,297
Cash	£3,645,862	£238,415	£68,802	£12,192	£138,339	£121,716
Creditors (< 1 year)	£4,358,820	£766,545	£679,694	£610,829	£418,406	£220,127
Net Current Assets	£997,627	£867,869	£728,844	£621,117	£570,610	£518,501
Net Assets	£998,405
Shareholder Funds	£998,405	£869,955	£732,543	£626,429	£577,535	£527,041