Stockcube Limited

Active03838579 Private limited company
Incorporated
9 September 1999 (27 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Controlled by
Philip Julian Gerard Burney
Accounts type
Unaudited abridged
Region
East Midlands
Address
6 Manchester Road
Buxton
SK17 6SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burney, Philip Julian
Secretary · Appointed 1 January 2026
Director · Appointed 13 December 1999
British
Born March 1961 (65)
Officer history (18 former)
1 January 2026
Appointed Burney, Philip Julian as Secretary
31 December 2025
Resigned Yeoh, Shirley Foong as Secretary
31 December 2025
Resigned Yeoh, Shirley Foong as Director
26 July 2016
Resigned York Place Company Secretaries Limited as Corporate Secretary
31 March 2015
Appointed Yeoh, Shirley Foong as Secretary
31 March 2015
Resigned Khan, Khorshed Alam as Secretary
1 October 2014
Resigned Horlick, Timothy Piers as Director
1 July 2014
Appointed Yeoh, Shirley Foong as Director
4 March 2014
Resigned Veru, Dennison Theodore as Director
26 April 2012
Appointed Khan, Khorshed Alam as Secretary
8 September 2011
Resigned Chawner, Thomas William as Secretary
12 May 2011
Appointed Chawner, Thomas William as Secretary
6 September 2010
Resigned Yeoh, Shirley Foong as Secretary
6 September 2010
Resigned Yeoh, Shirley Foong as Director
1 July 2010
Resigned Forbes, Edward as Director
4 March 2010
Resigned Ashman, Andrew Russell as Director
29 January 2003
Appointed Ashman, Andrew Russell as Director
28 March 2002
Appointed Yeoh, Shirley Foong as Secretary
28 March 2002
Resigned Court, Madeline Amanda as Secretary
26 September 2001
Resigned Parker, Timothy David Eric as Secretary
26 September 2001
Appointed Court, Madeline Amanda as Secretary
25 April 2001
Resigned Mcgregor, Jennifer Anne as Secretary
25 April 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
20 April 2001
Appointed Parker, Timothy David Eric as Secretary
28 September 2000
Resigned Wray, Nigel William as Director
23 May 2000
Appointed Mcgregor, Jennifer Anne as Secretary
23 May 2000
Resigned Salinger, Michael Lawton as Secretary
5 April 2000
Appointed Forbes, Edward as Director
5 April 2000
Appointed Veru, Dennison Theodore as Director
5 April 2000
Appointed Yeoh, Shirley Foong as Director
15 December 1999
Appointed Horlick, Timothy Piers as Director
13 December 1999
Appointed Burney, Philip Julian Gerard as Director
13 December 1999
Appointed Salinger, Michael Lawton as Secretary
13 December 1999
Appointed Wray, Nigel William as Director
13 December 1999
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
13 December 1999
Resigned Rutland Directors Limited as Corporate Nominee Director
9 September 1999
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
9 September 1999
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1961 (65)

Holdings 2

Companies where Stockcube Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Right to appoint and remove directors
Active

Financials

Net Assets
£400,429
Employees
2
Debt Ratio
58%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £382,332 £395,167 £417,181 £390,620 £408,143 £400,429
Balance sheet detail
202420232022202120202019
Fixed Assets£748,499£748,499£748,499£748,499£748,499£748,499
Current Assets£203,170£281,386£277,377£268,938£285,769£172,921
Creditors (< 1 year)£549,640£620,142£633,656£598,656£636,001£539,088
Creditors (> 1 year)£0£0£0
Net Current Assets(£346,470)(£338,756)(£356,279)(£329,718)(£350,232)(£366,167)
Net Assets£400,429£408,143£390,620£417,181£395,167£382,332
Shareholder Funds£400,429£408,143£390,620£417,181£395,167£382,332

Filings

Recent filings only. See the full history on Companies House

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