Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Nuplanet Sustainable Solutions Limited
- Incorporated
- 19 June 2003 (23 years)
- Previously known as
- Blue Cube Construction Limited (until 20 December 2012)
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Giles Murgatroyd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 168 Church RoadHoveBN3 2DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1974 (52)
Officer history (4 former)
28 July 2026
30 June 2026
1 July 2024
19 June 2003
19 June 2003
19 June 2003
19 June 2003
19 June 2003
19 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £95,561
- Cash
- £114,861
- Employees
- 6
- Debt Ratio
- 51%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,372 | £6,676 | £5,595 | £3,640 | £2,763 | £2,569 | £653 |
| Current Assets | £187,833 | £139,641 | £129,033 | £56,988 | £53,761 | £33,322 | £214,544 |
| Debtors | £72,972 | £94,743 | £44,225 | £44,566 | £16,850 | £9,453 | £3,267 |
| Cash | £114,861 | £44,898 | £84,808 | £12,422 | £36,911 | £23,869 | £211,277 |
| Creditors (< 1 year) | £94,501 | £81,589 | £74,548 | £47,087 | £39,749 | £10,200 | £156,309 |
| Creditors (> 1 year) | £2,550 | £5,950 | £9,350 | £12,750 | £16,150 | ||
| Net Current Assets | £93,332 | £58,052 | £54,485 | £9,901 | £14,012 | £23,122 | £58,235 |
| Net Assets | £95,561 | £57,109 | £49,331 | £100 | £100 | £25,691 | £58,888 |
| Shareholder Funds | £95,561 | £57,109 | £49,331 | £100 | £100 | £25,691 | £58,888 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Termination of appointment of a secretary | |||
| 30 July 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 August 2025 | Appointment of a director |
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