Cubex Land Limited

Active05179869 Private limited company
Incorporated
14 July 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born August 1986 (40)
Director · Appointed 1 July 2022
British
Born August 1981 (45)
Downey, Joseph Edward
Director · Appointed 23 November 2021
British
Born October 1990 (36)
Director · Appointed 14 July 2004
British
Born November 1947
Officer history (7 former)
14 September 2023
Resigned Wright, Steven Jon as Director
14 September 2023
Appointed Freestone, Patrick Drew as Director
21 April 2023
Resigned Walford, Peter Nigel as Director
1 July 2022
Appointed Allen, Charles Alexander as Director
1 July 2022
Resigned Price, Alexander David William as Director
23 November 2021
Appointed Downey, Joseph Edward as Director
6 November 2020
Appointed Wright, Steven Jon as Director
5 November 2020
Resigned Bridge, Gavin Edward as Director
1 October 2020
Resigned Roberts, David Anthony as Director
1 October 2020
Resigned Roberts, David Anthony as Secretary
12 March 2008
Resigned Auden, Crispin Jeremy as Director
14 July 2004
Appointed Roberts, David Anthony as Secretary
14 July 2004
Appointed Bridge, Gavin Edward as Director
14 July 2004
Appointed Roberts, David Anthony as Director
14 July 2004
Appointed Price, Alexander David William as Director
14 July 2004
Appointed Auden, Crispin Jeremy as Director
14 July 2004
Appointed Walford, Peter Nigel as Director
14 July 2004
Appointed Palmer, Raymond John Stewart as Director

Ownership 2 active

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

Corporate entity · Notified 21 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Uk Private Limited Company
Reg. no. 11837166
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Private Limited Company
Reg. no. 01531949

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cubex Land (Albert Road 2 Bristol) LLP Right to 50–75% of surplus assets
Cubex Land (Albert Road Bristol) LLP Holds 50–75% of voting rights
Cubex Land (Freld Filton PM) LLP Holds 25–50% of voting rights
Cubex Land (Freof V Swindon PM) LLP Holds 25–50% of voting rights
Cubex Land (Magor) LLP Holds 25–50% of voting rights
Cubex Land Limited This company Owns 50–75% of shares
Weshape Development Limited Owns 75–100% of shares

Financials

Net Assets
£86,945
Cash
£16,337
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £87,487 £118,297 £86,945
Balance sheet detail
202520242023
Fixed Assets£14,501£19,022£5,325
Current Assets£124,504£249,583£208,744
Debtors£108,167£188,468
Cash£16,337£61,115£69,611
Creditors (< 1 year)£48,545£145,662£126,582
Net Current Assets£75,959£103,921£82,162
Net Assets£86,945£118,297£87,487
Shareholder Funds£86,945£118,297£87,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
29 September 2025Total exemption full accounts31 March 2025
25 September 2025Confirmation statement with no updates11 September 2025
25 September 2025Change of details for a person with significant control
24 September 2025Director's details changed
Show all recent filings

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