Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Cubit Group Limited
- Incorporated
- 6 November 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Peter Gray
- Accounts type
- Group
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Officers 5 active
Officer details are public data from the Companies House register.
Gray, Amy
Secretary · Appointed 16 May 2022
Gray, Hannah
Secretary · Appointed 16 May 2022
Gray, Joss
Secretary · Appointed 16 May 2022
Director · Appointed 1 May 2004
British
Born February 1952 (74)
Director · Appointed 6 November 2001
British
Born November 1967
Officer history (3 former)
16 May 2022
Appointed Gray, Amy as Secretary
16 May 2022
Appointed Gray, Hannah as Secretary
16 May 2022
Appointed Gray, Joss as Secretary
24 February 2016
1 May 2004
6 November 2001
6 November 2001
6 November 2001
6 November 2001
6 November 2001
6 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Gray
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1967
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cubit Group Limited This company
Cubit Estates Ltd Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 50–75% of shares
Aspire HE Technologies Limited Owns 75–100% of shares
John Smith & Son Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 31 July 2026 | Registered office address changed |
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