Cubenet Limited

Active04721537 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Construction of domestic buildings (41202)
Management consultancy activities other than financial management (70229)
Directors
Philippa Elizabeth Emma Penhall
Dominic Luke Penhall
Owned by
Kenneth Roger Skinner
Accounts type
Unaudited abridged
Region
South West
Address
4 Tregarne Terrace
St. Austell
PL25 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Penhall, Philippa Elizabeth Emma
Director · Appointed 19 August 2022
British
Born September 1990 (36)
Penhall, Dominic Luke
Director · Appointed 21 November 2018
British
Born October 1992 (34)
Skinner, June Elizabeth
Secretary · Appointed 11 April 2003
British
Director · Appointed 11 April 2003
British
Born January 1961 (65)
Officer history (2 former)
19 August 2022
Appointed Penhall, Philippa Elizabeth Emma as Director
21 November 2018
Appointed Penhall, Dominic Luke as Director
11 April 2003
Appointed Skinner, June Elizabeth as Secretary
11 April 2003
Appointed Skinner, Kenneth Roger as Director
10 April 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
10 April 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
3 April 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 April 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1961 (65)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£217
Cash
£116,125
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 (£62,372) (£2,569) £30,292 £16,633 £217
Balance sheet detail
202520242023202220212020
Fixed Assets£56,583£48,775£7,454£9,317£5,621
Current Assets£1,009,982£774,316£373,410£599,975£631,385
Debtors£380,613£630,928£290,079£575,740£630,829
Cash£116,125£86,149£40,871£12,840£31
Creditors (< 1 year)£970,391£727,630£665,439£309,315£561,439£697,215
Creditors (> 1 year)£91,513£77,258£97,946£39,850£50,422£2,163
Net Current Assets£39,591£46,686£64,095£38,536(£65,830)
Net Assets£217£16,633£30,292(£2,569)(£62,372)
Shareholder Funds£217£16,633£30,292(£2,569)(£62,372)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates7 March 2026
7 November 2025Unaudited abridged accounts31 March 2025
7 March 2025Confirmation statement with no updates7 March 2025
15 October 2024Unaudited abridged accounts31 March 2024
7 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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