Qube Construction Solutions Ltd

Active06379967 Private limited company
Incorporated
24 September 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Architectural activities (71111)
Directors
Maria Denise Andrew
Accounts type
Micro entity
Region
South West
Address
Feltham House Feltham
Corfe
Taunton
TA3 7DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 September 2007
British
Andrew, Maria Denise
Director · Appointed 24 September 2007
British
Born March 1972 (54)
Director · Appointed 24 September 2007
British
Born January 1969 (57)
Officer history (2 former)
25 September 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
25 September 2007
Resigned Duport Director Limited as Corporate Nominee Director
24 September 2007
Appointed Andrew, Matthew as Secretary
24 September 2007
Appointed Andrew, Maria Denise as Director
24 September 2007
Appointed Andrew, Matthew Giles as Director
24 September 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
24 September 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12915193
Former controllers (4)
18 October 2021
Ceased William Andrew — Owns 25–50% of shares
18 October 2021
Ceased Gracie Andrew — Owns 25–50% of shares
31 March 2021
Ceased Matthew Giles Andrew — Owns 25–50% of shares
31 March 2021
Ceased Maria Denise Andrew — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

J & S Webster Limited Owns 75–100% of shares
Qube Construct Ltd Owns 75–100% of shares
Qube Construction Solutions Ltd This company Owns 75–100% of shares
Qube Workplace Limited Owns 75–100% of shares

Financials

Net Assets
£23,016
up £19,360 (530%)
Debt Ratio
98%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k 2021 2023 £38,164 £23,016
Balance sheet detail
20232021
Fixed Assets£826,812£1,437
Current Assets£254,275£440,135
Creditors (< 1 year)£1,058,071£403,408
Net Current Assets(£803,796)£36,727
Net Assets£23,016£38,164
Shareholder Funds£23,016£38,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Micro company accounts31 March 2025
29 September 2025Confirmation statement with no updates24 September 2025
28 November 2024Micro company accounts31 March 2024
24 September 2024Confirmation statement with no updates24 September 2024
28 December 2023Micro company accounts31 March 2023
Show all recent filings

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