Qube Environmental Limited

Active06424276 Private limited company
Incorporated
12 November 2007 (18 years)
Previously known as
Qube Solution Services Limited (until 14 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Accounts type
Micro entity
Region
West Midlands
Address
2 Adventure Place
Hanley
Stoke On Trent
ST1 3AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born September 1976 (50)
Officer history (5 former)
1 July 2026
Appointed Tyson, Peter John as Director
1 July 2026
Resigned Richardson, Judith Ann as Director
28 December 2023
Resigned Richardson, Ashley Robert as Secretary
28 December 2023
Resigned Richardson, Ashley Robert as Director
11 December 2007
Appointed Richardson, Ashley Robert as Secretary
11 December 2007
Appointed Richardson, Ashley Robert as Director
11 December 2007
Appointed Richardson, Judith Ann as Director
12 November 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
12 November 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 November 2007
Appointed Duport Director Limited as Corporate Nominee Director
12 November 2007
Resigned 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 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12982611
Former controllers (2)
1 July 2026
Ceased Judith Ann Richardson — Owns 75–100% of shares
28 December 2023
Ceased Ashley Robert Richardson — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£147,313
Debt Ratio
38%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 2025 £58,848 £78,973 £121,419 £143,588 £147,313
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,596£13,709£14,512£18,735£5,985
Current Assets£227,402£202,622£246,106£214,904£219,806
Creditors (< 1 year)£79,532£54,490£82,405£66,486£65,450(£55,301)(£45,547)
Creditors (> 1 year)£22,084£27,083£32,084£37,084£42,084
Net Current Assets£157,801£156,962£157,518£124,322£53,407
Net Assets£147,313£143,588£121,419£78,973£58,848
Shareholder Funds£147,313£143,588£155,560£138,010£121,419

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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