Cube Property Services Limited

Active04329083 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Architectural activities (71111)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Cube PSL Holdings Ltd
Accounts type
Total exemption full
Region
North West
Address
502 Birchwood One
Dewhurst Road Birchwood
Warrington
WA3 7GB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2019
British
Born January 1967 (59)
Director · Appointed 2 August 2019
British
Born July 1978 (48)
Director · Appointed 1 April 2002
British
Born September 1966 (60)
Officer history (9 former)
31 October 2024
Resigned Prescott, Stuart Alan as Director
2 August 2019
Resigned Prescott, Karen Esther as Director
2 August 2019
Appointed Lang, Donna as Director
2 August 2019
Resigned Prescott, Stuart Alan as Secretary
2 August 2019
Resigned Corkill, Karina as Director
2 August 2019
Appointed Jenkins, Karen Michelle as Director
1 July 2016
Appointed Prescott, Karen Esther as Director
1 July 2016
Appointed Corkill, Karina as Director
21 January 2013
Resigned Warnock, Michael Joseph as Director
10 April 2002
Resigned Warwock, Joan as Secretary
1 April 2002
Resigned Warwock, Joan as Director
1 April 2002
Appointed Prescott, Stuart Alan as Secretary
1 April 2002
Appointed Corkill, Michael Alec as Director
1 April 2002
Appointed Prescott, Stuart Alan as Director
26 November 2001
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
26 November 2001
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
26 November 2001
Appointed Corporate Administration Services Limited as Corporate Director
26 November 2001
Resigned Corporate Administration Services Limited as Corporate Director
26 November 2001
Appointed Warwock, Joan as Director
26 November 2001
Appointed Warwock, Joan as Secretary
26 November 2001
Appointed Warnock, Michael Joseph as Director

Ownership 1 active

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

Cube PSL Holdings Ltd
Corporate entity · Notified 6 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (4)
6 September 2018
Ceased Karina Corkill — Owns 25–50% of shares
6 September 2018
Ceased Karen Esther Prescott — Owns 25–50% of shares
6 September 2018
Ceased Stuart Alan Prescott — Owns 25–50% of shares
6 September 2018
Ceased Michael Alec Corkill — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£369,774
Cash
£374,631
Debt Ratio
33%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2025 £422,556 £625,495 £369,774
Balance sheet detail
20252024202320212020
Fixed Assets£42,159£52,919£45,031£45,347
Current Assets£507,403£610,578£1,058,035£898,910
Debtors£132,772£340,065£961,375£620,863
Cash£374,631£270,513£96,660£278,047
Creditors (< 1 year)£185,103£413,806£484,361£527,677
Net Current Assets£322,300£196,772£573,674£371,233
Net Assets£369,774£625,495£422,556
Shareholder Funds£369,774£249,691£625,495£422,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Total exemption full accounts30 June 2025
3 October 2025Confirmation statement with no updates20 September 2025
31 October 2024Termination of appointment of a director
10 October 2024Total exemption full accounts30 June 2024
1 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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