Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Cube Gas Heating & Plumbing Ltd
- Incorporated
- 24 January 2008 (18 years)
- Previously known as
- Cube Property Maintenance Ltd (until 23 February 2016)Cube Property Improvements Ltd (until 4 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other building completion and finishing (43390)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Avon House1 Market PlaceCannockWS11 1BT
Officers 3 active
Officer details are public data from the Companies House register.
Warke, James Daniel
Secretary · Appointed 24 October 2019
Director · Appointed 24 October 2019
British
Born January 1990 (36)
Director · Appointed 24 October 2019
British
Born March 1988 (38)
Officer history (8 former)
12 April 2025
24 October 2019
Appointed Warke, James Daniel as Secretary
24 October 2019
24 October 2019
24 October 2019
Resigned Warke (Snr), David John as Secretary
24 October 2019
20 March 2012
10 March 2012
20 February 2012
Resigned Warke, Lee Mitchell as Secretary
20 February 2012
Resigned Warke, Lee Mitchell as Director
20 February 2012
Appointed Warke (Snr), David John as Secretary
24 January 2008
24 January 2008
24 January 2008
Appointed Warke, Lee Mitchell as Secretary
24 January 2008
24 January 2008
Appointed Warke, Lee Mitchell as Director
24 January 2008
24 January 2008
24 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
A Private Limited Company
Reg. no. 09174652
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cube Gas Heating & Plumbing Ltd This company Owns 75–100% of shares
L G Weaver Limited Owns 25–50% of shares
Mirko G Limited Owns 75–100% of shares
Simulator Stafford Ltd Owns 75–100% of shares
Warke Mortgages Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £166,896
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,728 | £2,280 | £19,032 | £25,351 | £34,282 | £45,686 | £59,471 |
| Current Assets | £282,027 | £304,226 | £218,818 | £223,395 | £189,553 | £193,095 | £151,735 |
| Debtors | £104,306 | £138,945 | |||||
| Cash | £87,789 | £10,790 | |||||
| Creditors (< 1 year) | £116,859 | £112,891 | £73,815 | £96,686 | £81,647 | £118,338 | £127,609 |
| Creditors (> 1 year) | £0 | £2,562 | £14,567 | £23,767 | £32,967 | ||
| Net Current Assets | £165,168 | £191,335 | £126,709 | £107,906 | £74,757 | £24,126 | |
| Net Assets | £166,896 | £193,615 | £149,498 | £127,621 | £85,377 | £39,331 | |
| Shareholder Funds | £166,896 | £193,615 | £164,035 | £149,498 | £127,621 | £85,377 | £39,331 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Micro company accounts | 31 August 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 10 January 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Director's details changed |
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