Cube Design and Build Limited

Active04634904 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Other building completion and finishing (43390)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Gary Thomas Greenan
Tom Sheerin
Accounts type
Micro entity
Region
Greater London
Address
44 Hartford Avenue
Kenton
Middlesex
HA3 8SY

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 January 2003
British
Director · Appointed 13 January 2003
British
Born April 1977 (49)
Director · Appointed 13 January 2003
British
Born August 1963 (63)
Officer history (1 former)
13 January 2003
Appointed Greenan, Gary Thomas as Secretary
13 January 2003
Appointed Greenan, Gary Thomas as Director
13 January 2003
Appointed Sheerin, Tom as Director
13 January 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 January 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 4 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Individual · Notified 4 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£414,186
Employees
2
Debt Ratio
60%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £299,990 £313,364 £325,069 £350,274 £375,997 £393,630 £414,186
Balance sheet detail
2025202420232022202120202019
Fixed Assets£825,752£825,752£825,752£825,752£825,752£825,752£825,752
Current Assets£216,270£81,558£52,574£62,991£29,805£32,263£8,124
Creditors (< 1 year)£525,531£397,404£378,231£405,435£386,940£391,017£370,650
Creditors (> 1 year)£102,305£116,276£124,098£133,034£143,548£153,634£163,236
Net Current Assets(£309,261)(£315,846)(£325,657)(£342,444)(£357,135)(£358,754)(£362,526)
Net Assets£414,186£393,630£375,997£350,274£325,069£313,364£299,990
Shareholder Funds£414,186£393,630£375,997£350,274£325,069£313,364£299,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates22 May 2026
28 March 2026Micro company accounts31 March 2025
23 May 2025Confirmation statement with no updates22 May 2025
12 March 2025Micro company accounts31 March 2024
4 June 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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