Cube Design Consultants Limited

Active06030406 Private limited company
Incorporated
15 December 2006 (19 years)
Industry
Other publishing activities (58190)
Other information technology service activities (62090)
Owned by
Richard William George Dower
Philip Judge
Steven Kesterton
Accounts type
Micro entity
Region
South East
Address
42 Springhead
Tunbridge Wells
TN2 3NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 December 2006
British
Director · Appointed 28 December 2006
British
Born September 1974 (52)
Officer history (3 former)
31 August 2026
Resigned Judge, Philip as Director
28 December 2006
Appointed Knight, Elisabeth Jayne as Secretary
28 December 2006
Appointed Kesterton, Steven Anthony as Director
18 December 2006
Appointed Judge, Philip as Director
18 December 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 December 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 December 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 December 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Richard William George Dower
Individual · Notified 1 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Philip Judge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Steven Kesterton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£138,200
Employees
6
Debt Ratio
23%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £73,994 £138,648 £234,606 £330,724 £252,651 £211,461 £138,200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,235£9,939£12,485£11,435£9,925£8,842£10,525
Current Assets£170,377£262,920£301,995£431,716£355,325£248,896£148,204
Creditors (< 1 year)£41,249£63,657£65,779£116,102£132,132£72,632£51,534
Creditors (> 1 year)£37,573£29,230
Net Current Assets£130,961£202,471£241,114£320,239£227,818£176,264£96,670
Net Assets£138,200£211,461£252,651£330,724£234,606£138,648£73,994
Shareholder Funds£138,200£211,461£252,651£330,724£234,606£138,648£73,994

Turnover£459,758
Staff Costs£175,809
Profit Before Tax£120,598
Tax£25,215
Profit for Period£95,383

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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