Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Cube Construction Limited
- Incorporated
- 6 October 2003 (23 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Andrew Copithorne-CraineyJason Maynard Sobey
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Thistledown Barn204 Holcot LaneSywellNorthamptonNN6 0BG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2020
Irish
Born July 1973 (53)
Director · Appointed 7 January 2020
British
Born November 1976
Officer history (10 former)
1 May 2026
29 May 2020
7 January 2020
7 January 2020
16 October 2019
3 October 2018
21 March 2018
21 March 2018
21 March 2018
Resigned Fortune, Louise Frances as Secretary
18 March 2011
1 October 2010
Appointed Fortune, Louise Frances as Secretary
1 October 2010
Resigned Graham, Catherine as Secretary
3 March 2006
Appointed Graham, Catherine as Secretary
3 March 2006
19 January 2006
6 October 2003
6 October 2003
6 October 2003
6 October 2003
6 October 2003
6 October 2003
6 October 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Copithorne-Crainey
Individual · Notified 29 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1968 (58)
Individual · Notified 29 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1973 (53)
Former controllers (2)
29 May 2020
Ceased BA Project Management Services Ltd — Owns 75–100% of shares
21 March 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£73,426)
- Cash
- £563,238
- Employees
- 1
- Debt Ratio
- 112%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,728 | £2,912 | £5,100 | £5,554 | £26,663 | £24,882 |
| Current Assets | £615,821 | £437,050 | £446,347 | £887,117 | £1,268,397 | £1,403,327 |
| Debtors | £52,583 | £55,912 | £70,688 | £687,002 | £527,752 | £998,307 |
| Cash | £563,238 | £231,012 | £375,659 | £200,115 | £173,289 | £405,020 |
| Creditors (< 1 year) | £436,298 | £222,088 | £101,743 | £551,819 | £954,795 | £999,450 |
| Creditors (> 1 year) | £255,677 | £369,677 | £0 | £44,167 | £26,040 | |
| Net Current Assets | £179,523 | £214,962 | £344,604 | £335,298 | £313,602 | £403,877 |
| Net Assets | (£73,426) | (£151,803) | £340,852 | £292,948 | £400,580 | |
| Shareholder Funds | (£73,426) | (£151,803) | £349,704 | £340,852 | £292,948 | £400,580 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 5 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Registered office address changed | |||
| 10 October 2025 | Director's details changed | |||
| 9 October 2025 | Change of details for a person with significant control |
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