Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Cube6 Limited
- Incorporated
- 13 April 2005 (21 years)
- Industry
- Manufacture of concrete products for construction purposes (23610)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Milbank House Earls Colne Business ParkEarls ColneColchesterCO6 2NS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
British
Born April 1970 (56)
Director · Appointed 27 November 2025
British
Born February 1980 (46)
Officer history (4 former)
27 November 2025
27 November 2025
27 November 2025
Resigned Bayliss, Gary Kevin as Director
27 November 2025
Resigned Nicholls, Phillip Scott as Director
27 November 2025
Resigned Bayliss, Gary Kevin as Secretary
28 March 2008
9 May 2005
Appointed Bayliss, Gary Kevin as Director
9 May 2005
Appointed Nicholls, Phillip Scott as Director
13 April 2005
13 April 2005
Appointed Bayliss, Gary Kevin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07968628
Former controllers (2)
27 November 2025
Ceased Gary Kevin Bayliss — Has significant influence or control
27 November 2025
Ceased Phillip Scott Nicholls — Has significant influence or control
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Cube6 Limited This company Owns 75–100% of shares
London Lintels Limited Owns 75–100% of shares
Milbank Concrete Products Limited Owns 75–100% of shares
Milbank Group Limited Owns 75–100% of shares
Browns More Hair Now Limited Owns 75–100% of shares
Cadman Cranes Limited Owns 75–100% of shares
Hairflair Designs Limited Owns 75–100% of shares
Nicola Jane Limited Owns 75–100% of shares
Orion Future Technology Limited Owns 50–75% of shares
Sui Generis Holdings Limited Owns 75–100% of shares
Sui Generis International Limited Owns 75–100% of shares
Superfine Manufacturing Limited Owns 75–100% of shares
Silostop Agri Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,182,162
- Cash
- £1,102,127
- Debt Ratio
- 39%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £371,337 | £176,592 | £234,253 | £136,058 | £170,989 |
| Current Assets | £3,192,447 | £3,515,276 | £2,829,140 | £2,246,699 | £1,803,645 |
| Debtors | £1,937,687 | £2,031,629 | £2,001,389 | £1,391,180 | |
| Cash | £1,102,127 | £1,376,499 | £659,060 | £755,792 | £1,187,867 |
| Creditors (< 1 year) | £1,171,762 | £1,615,531 | £1,117,711 | £801,519 | £358,150 |
| Creditors (> 1 year) | £138,106 | £47,814 | £67,974 | ||
| Net Current Assets | £2,020,685 | £1,899,745 | £1,711,429 | £1,445,180 | £1,445,495 |
| Net Assets | £2,182,162 | £1,988,177 | £1,825,054 | £1,555,509 | £1,592,520 |
| Shareholder Funds | £2,182,162 | £1,988,177 | £1,825,054 | £1,555,509 | £1,592,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 7 January 2026 | Previous accounting period shortened | |||
| 1 December 2025 | Registered office address changed | |||
| 1 December 2025 | Termination of appointment of a secretary | |||
| 1 December 2025 | Termination of appointment of a director |
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