Cube Security Limited

Active05029923 Private limited company
Incorporated
29 January 2004 (22 years)
Previously known as
Cube Cleaning Services Limited (until 5 March 2007)
Jgwco 244 Limited (until 9 May 2005)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Mcmullen
Norma Mcmullen
Owned by
Norma Mcmullen
Daniel Mcmullen
Accounts type
Unaudited abridged
Region
Yorkshire
Address
200 Selby Road
Halton
Leeds
LS15 0LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcmullen, James
Director · Appointed 1 February 2016
British
Born March 1988 (38)
Mcmullen, Norma
Director · Appointed 1 February 2016
English
Born November 1952
Mcmullen, Norma
Secretary · Appointed 7 January 2009
British
Director · Appointed 17 May 2005
British
Born June 1956 (70)
Officer history (9 former)
1 February 2016
Appointed Mcmullen, Norma as Director
1 February 2016
Appointed Mcmullen, James as Director
31 January 2016
Resigned Heselgrave, Michael Paul as Director
7 January 2009
Resigned Mcmullen, Daniel as Secretary
7 January 2009
Appointed Mcmullen, Norma as Secretary
13 February 2007
Resigned Priestley, Paul Edmund as Director
13 February 2007
Resigned Deacon, David Ian as Secretary
13 February 2007
Resigned Deacon, David Ian as Director
13 February 2007
Resigned Emmitt, Christopher as Director
13 February 2007
Appointed Mcmullen, Daniel as Secretary
13 June 2006
Appointed Deacon, David Ian as Director
13 June 2006
Resigned Mcmullen, Daniel as Secretary
13 June 2006
Appointed Deacon, David Ian as Secretary
20 May 2005
Appointed Emmitt, Christopher as Director
18 May 2005
18 May 2005
Resigned John Gordon Walton & Co Nominees Limited as Corporate Director
17 May 2005
Appointed Priestley, Paul Edmund as Director
17 May 2005
Appointed Mcmullen, Daniel as Director
17 May 2005
Appointed Heselgrave, Michael Paul as Director
17 May 2005
Appointed Mcmullen, Daniel as Secretary
29 January 2004
29 January 2004
Appointed John Gordon Walton & Co Nominees Limited as Corporate Director

Ownership 2 active

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

Norma Mcmullen
Individual · Notified 1 February 2021
Owns 25–50% of shares
English
Born November 1952
Individual · Notified 29 January 2017
Owns 50–75% of shares
British
Born June 1956 (70)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£105,563
Cash
£58,842
Employees
10
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £175,650 £164,789 £139,785 £131,204 £113,193 £105,563
Balance sheet detail
202520242023202220212020
Fixed Assets£989£1£510£6,017£11,524£15,000
Current Assets£243,341£273,252£302,513£289,548£322,749£326,077
Debtors£172,000£104,815£216,050£123,147£189,882£189,679
Cash£58,842£134,587£51,463£131,401£124,867£128,398
Creditors (< 1 year)£136,578£147,689£149,515£124,113£124,626£154,193
Creditors (> 1 year)£2,189£12,371£22,304£31,667£44,152£9,962
Net Current Assets£106,763£125,563£152,998£165,435£198,123£171,884
Net Assets£105,563£113,193£131,204£139,785£164,789£175,650
Shareholder Funds£105,563£113,193£131,204£139,785£164,789£175,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
29 October 2025Unaudited abridged accounts30 April 2025
3 February 2025Confirmation statement with no updates30 January 2025
4 November 2024Unaudited abridged accounts30 April 2024
1 February 2024Confirmation statement with no updates30 January 2024
Show all recent filings

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