1 Red Cube Ltd

Active06322834 Private limited company
Incorporated
24 July 2007 (19 years)
Industry
Other telecommunications activities (61900)
Directors
Stephanie Jane Hignell
Owned by
Nathanael William Thomas Hignell
Accounts type
Total exemption full
Region
West Midlands
Address
23 Bilston Street
Dudley
DY3 1JA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hignell, Stephanie Jane
Director · Appointed 1 September 2025
British
Born April 1971 (55)
Director · Appointed 24 July 2007
British
Born April 1971 (55)
Officer history (6 former)
1 September 2025
Appointed Hignell, Stephanie Jane as Director
27 July 2016
Resigned Zaman, Shakiel Akhtar as Secretary
1 May 2009
Resigned Thomas, Philippa Ellen as Director
17 January 2008
Appointed Zaman, Shakiel Akhtar as Secretary
4 October 2007
Resigned Pierce, Miles Graham as Secretary
4 October 2007
Resigned Pierce, Miles Graham as Director
24 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
24 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
24 July 2007
Appointed Pierce, Miles Graham as Secretary
24 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 July 2007
Appointed Pierce, Miles Graham as Director
24 July 2007
Appointed Thomas, Philippa Ellen as Director
24 July 2007
Appointed Hignell, Nathanael William Thomas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born April 1971 (55)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£180,992
Employees
2
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £336,243 £235,611 £254,169 £119,445 £79,185 £100,895
Balance sheet detail
202520242023202220212020
Fixed Assets£40,492£33,185£44,079£1,566£5,880£12,404
Current Assets£266,744£227,869£225,610£369,228£337,089£414,184
Debtors£82,797£62,039£65,234£69,728£81,156£63,613
Cash£180,992£163,334£157,880£296,110£252,309£347,381
Creditors (< 1 year)£206,341£181,869£150,244£116,625£107,358£90,345
Net Current Assets£60,403£46,000£75,366£252,603£229,731£323,839
Shareholder Funds£100,895£79,185£119,445£254,169£235,611£336,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
13 March 2026Confirmation statement with no updates3 March 2026
17 October 2025Appointment of a director
30 June 2025Total exemption full accounts30 September 2024
13 March 2025Confirmation statement with no updates3 March 2025
Show all recent filings

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