Cube Electrical Services Limited

Active03979061 Private limited company
Incorporated
25 April 2000 (26 years)
Previously known as
Cube Electrical and Security Services Limited (until 23 May 2007)
McMullen Electrical Limited (until 5 July 2005)
Industry
Electrical installation (43210)
Directors
Josephine Heselgrave
Christopher Heselgrave
Owned by
Christopher Heselgrave
Josephine Heselgrave
Michael Paul Heselgrave
Accounts type
Unaudited abridged
Region
Yorkshire
Address
200 Selby Road
Leeds
LS15 0LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Heselgrave, Josephine
Director · Appointed 11 June 2015
British
Born August 1952 (74)
Heselgrave, Christopher
Director · Appointed 1 April 2015
British
Born July 1980 (46)
Director · Appointed 25 April 2000
British
Born December 1956 (69)
Officer history (8 former)
11 June 2015
Appointed Heselgrave, Josephine as Director
1 April 2015
Appointed Heselgrave, Christopher as Director
25 July 2014
Resigned Deacon, David Ian as Secretary
25 July 2014
Resigned Deacon, David Ian as Director
16 July 2014
Resigned Emmitt, Christopher as Director
30 April 2007
Resigned Mcmullen, Daniel as Director
13 June 2006
Appointed Deacon, David Ian as Secretary
13 June 2006
Appointed Deacon, David Ian as Director
13 June 2006
Resigned Mcmullen, Daniel as Secretary
20 May 2005
Appointed Emmitt, Christopher as Director
12 April 2005
Resigned Mcmullen, Brian as Secretary
12 April 2005
Appointed Mcmullen, Daniel as Secretary
12 April 2005
Resigned Mcmullen, Brian as Director
26 April 2000
Resigned Novis, Roy William as Director
25 April 2000
Appointed Heselgrave, Michael Paul as Director
25 April 2000
Appointed Mcmullen, Brian as Director
25 April 2000
Appointed Mcmullen, Brian as Secretary
25 April 2000
Appointed Mcmullen, Daniel as Director
25 April 2000
Appointed Novis, Roy William as Director

Ownership 3 active

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

Christopher Heselgrave
Individual · Notified 25 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Josephine Heselgrave
Individual · Notified 25 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Individual · Notified 25 April 2017
Owns 25–50% of shares
British
Born December 1956 (69)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£865,848
Cash
£588,587
Employees
8
Debt Ratio
33%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £538,735 £587,558 £646,630 £642,489 £724,389 £849,602 £865,848
Balance sheet detail
2025202420232022202120202019
Fixed Assets£65,421£69,307£15,571£5,387£12,496£24,305£19,369
Current Assets£1,229,856£976,209£875,757£814,783£828,308£776,492£667,558
Debtors£144,475£200,003£100,324£84,441£103,847£284,090£177,895
Cash£588,587£335,888£469,818£455,691£488,659£302,032£308,592
Creditors (< 1 year)£389,583£172,676£163,339£176,657£191,800£207,180£137,901
Creditors (> 1 year)£6,196£1,441£6,778
Net Current Assets£840,273£803,533£712,418£638,126£636,508£569,312£529,657
Net Assets£865,848£849,602£724,389£642,489£646,630£587,558£538,735
Shareholder Funds£865,848£849,602£724,389£642,489£646,630£587,558£538,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates25 April 2026
27 April 2026Notification of a person with significant control
27 April 2026Notification of a person with significant control
30 March 2026Unaudited abridged accounts31 December 2025
2 July 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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