Cubic Engineering Services Limited

Active05714931 Private limited company
Incorporated
20 February 2006 (20 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Nicola Gillett
Carl Miles Gillett
Owned by
Carl Miles Gillett
Accounts type
Micro entity
Region
South East
Address
Unit K
The Brewery Bells Yew Green Road
Bells Yew Green
Tunbridge Wells
TN3 9BD

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gillett, Nicola
Director · Appointed 1 February 2016
British
Born January 1970 (56)
Gillett, Carl Miles
Director · Appointed 29 April 2008
British
Born March 1969 (57)
Officer history (6 former)
1 February 2016
Appointed Gillett, Nicola as Director
31 August 2012
Resigned Mack, Timothy Pendrill as Director
26 May 2010
Resigned Merrison, Matthew as Secretary
29 April 2008
Resigned Seclon Limited as Corporate Secretary
29 April 2008
Appointed Gillett, Carl Miles as Director
29 April 2008
Appointed Merrison, Matthew as Secretary
29 April 2008
Appointed Mack, Timothy Pendrill as Director
29 April 2008
Resigned Dirlon Limited as Corporate Director
20 February 2006
Appointed Jpcors Limited as Corporate Nominee Secretary
20 February 2006
Resigned Jpcord Limited as Corporate Nominee Director
20 February 2006
Appointed Seclon Limited as Corporate Secretary
20 February 2006
Appointed Jpcord Limited as Corporate Nominee Director
20 February 2006
Appointed Dirlon Limited as Corporate Director
20 February 2006
Resigned Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Carl Miles Gillett
Individual · Notified 19 February 2017
Owns 75–100% of shares
British
Born March 1969 (57)

Financials

Net Assets
£35,233
Employees
2
Debt Ratio
55%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £40,908 £35,233
Balance sheet detail
202520242023202220212020
Fixed Assets£21,259£27,000£2,785£2,707£3,453
Current Assets£57,375£58,020£63,725£54,413£63,178
Creditors (< 1 year)£43,401£21,284£17,518£24,047£13,885£19,264
Creditors (> 1 year)£0£22,828£26,678
Net Current Assets£13,974£36,736£39,678£40,528£43,914
Net Assets£35,233£40,908
Shareholder Funds£35,233£40,908£42,463£43,235£47,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 August 2026
19 February 2026Confirmation statement with no updates19 February 2026
7 October 2025Micro company accounts31 August 2025
21 February 2025Confirmation statement with no updates19 February 2025
21 January 2025Micro company accounts31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?