Cuberoot Ltd.

Active04328474 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Owned by
Mark Carnell
Robert Marles
Accounts type
Micro entity
Region
East Midlands
Address
Cuberoot Ltd 36 Main Street
Kirby Bellars
Melton Mowbray
LE14 2EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2001
British
Born April 1957 (69)
Officer history (2 former)
1 April 2021
Resigned Sheppard, Jane Margaret as Secretary
25 January 2002
Resigned Nominee Director Ltd as Corporate Nominee Director
26 November 2001
Appointed Marles, Robert as Director
26 November 2001
Appointed Nominee Director Ltd as Corporate Nominee Director
26 November 2001
Appointed Sheppard, Jane Margaret as Secretary

Ownership 2 active

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

Mark Carnell
Individual · Notified 6 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 26 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,141
Employees
1
Debt Ratio
61%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,987 £32,931 £26,902 £22,166 £9,286 £14,141
Balance sheet detail
202520242023202220212020
Fixed Assets£1,385£1,462
Current Assets£34,532£19,897£31,480£38,080£42,427£37,489
Debtors£34,459
Cash£3,030
Creditors (< 1 year)£17,026£7,568£5,510£6,482£7,767
Net Current Assets£17,506£12,329£25,970£31,929£36,442£23,987
Net Assets£14,141£9,286£22,166£26,902£32,931£23,987
Shareholder Funds£14,141£9,286£22,166£26,902£32,931

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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