Cubic Design and Construction Limited

Active04553551 Private limited company
Incorporated
4 October 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Development of building projects (41100)
Other building completion and finishing (43390)
Directors
Michael John Hubbard
Stephanie Dawn Woolston
Owned by
Stephanie Dawn Woolston
Michael John Hubbard
Accounts type
Total exemption full
Region
East of England
Address
Ventureforth House
South Denes
Road
Great Yarmouth
Norfolk
NR30 3PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Woolston, Stephanie Dawn
Secretary · Appointed 17 July 2013
Hubbard, Michael John
Director · Appointed 4 October 2002
British
Born September 1957 (69)
Woolston, Stephanie Dawn
Director · Appointed 4 October 2002
British
Born September 1960 (66)
Officer history (3 former)
17 July 2013
Appointed Woolston, Stephanie Dawn as Secretary
17 July 2013
Resigned Futter, Michael David as Secretary
14 April 2003
Appointed Futter, Michael David as Secretary
14 April 2003
Resigned Woolston, Stephenie Dawn as Secretary
4 October 2002
Appointed Hubbard, Michael John as Director
4 October 2002
Appointed Woolston, Stephanie Dawn as Director
4 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2002
Appointed Woolston, Stephenie Dawn as Secretary

Ownership 2 active

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

Stephanie Dawn Woolston
Individual · Notified 4 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Michael John Hubbard
Individual · Notified 4 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)

Financials

Net Assets
£138,548
Cash
£292,285
Employees
2
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £437,099 £399,270 £340,674 £219,896 £138,548
Balance sheet detail
202420232022202120202019
Fixed Assets£4,702£5,682£8,317£10,076£12,219
Current Assets£294,180£317,346£346,510£410,377£437,980
Debtors£1,895£2,661£14,832£34,582£42,541
Cash£292,285£314,685£47,072£96,613£116,121
Creditors (< 1 year)£159,441£102,052£82,247£12,573£19,269£10,778
Net Current Assets£134,739£215,294£333,937£391,108£427,202
Net Assets£138,548£219,896£340,674£399,270£437,099
Shareholder Funds£138,548£219,896£340,674£399,270£437,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates4 June 2026
4 June 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
10 June 2025Confirmation statement with no updates4 June 2025
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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