Cubic Engineering Limited

Active05538479 Private limited company
Incorporated
17 August 2005 (21 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Stephen Teasdale
Owned by
Samuel Peter Taylor
Accounts type
Micro entity
Region
East of England
Address
Union Suite The Union Building
51-59 Rose Lane
Norwich
NR1 1BY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Teasdale, Stephen
Director · Appointed 1 September 2022
British
Born December 1959 (66)
Officer history (5 former)
1 September 2022
Appointed Teasdale, Stephen as Director
1 September 2022
Resigned Abbs, William Stuart as Director
15 October 2019
Resigned Green, Kenneth Peter as Secretary
3 February 2014
Appointed Abbs, William Stuart as Director
3 February 2014
Resigned Taylor, Samuel Peter as Director
17 August 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 August 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 August 2005
Appointed London Law Services Limited as Corporate Nominee Director
17 August 2005
Resigned London Law Services Limited as Corporate Nominee Director
17 August 2005
Appointed Taylor, Samuel Peter as Director
17 August 2005
Appointed Green, Kenneth Peter as Secretary

Ownership 1 active

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

Individual · Notified 16 April 2016
Owns 75–100% of shares
English
Born May 1986 (40)

Financials

Net Assets
£120,140
Employees
1
Debt Ratio
14%
Current Ratio
7.3x

Trend

Net Assets
£0 £50k £100k £150k 2021 2024 £110,883 £120,140
Balance sheet detail
202420232022202120202019
Fixed Assets£449£562£702£611£521
Current Assets£138,572£136,476£137,188£116,774£115,343£115,023
Creditors (< 1 year)£18,881£9,129£11,191£6,582£7,728£18,278
Net Current Assets£119,691£110,272£107,615£96,745
Net Assets£120,140£110,883
Shareholder Funds£120,140£127,909£126,699£110,883£108,136£96,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates15 March 2026
30 April 2025Micro company accounts31 October 2024
20 March 2025Confirmation statement with no updates15 March 2025
27 June 2024Micro company accounts31 October 2023
26 March 2024Memorandum and Articles of Association
Show all recent filings

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