Website & contact details
- Group website
- The site of this company’s group or brand.
Cubiquity Limited
- Incorporated
- 5 June 2009 (17 years)
- Industry
- Printing n.e.c. (18129)
- Directors
- David James ShepherdShane Thomas Inger
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- One Anchorage AvenueShrewsbury Business ParkShrewsburySY2 6FG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Shepherd, David James
Director · Appointed 17 October 2024
British
Born August 1973 (53)
Director · Appointed 11 April 2019
British
Born January 1986 (40)
Inger, Shane Thomas
Director · Appointed 16 August 2018
British
Born January 1971 (55)
Rowland, Kevin John
Director · Appointed 16 August 2018
British
Born November 1967
Director · Appointed 15 August 2018
British
Born March 1970 (56)
Director · Appointed 15 August 2018
British
Born September 1979 (47)
Officer history (12 former)
17 October 2024
Appointed Shepherd, David James as Director
31 December 2022
19 October 2020
31 August 2020
Resigned Hugkulstone, Paul William as Director
26 April 2019
11 April 2019
16 August 2018
Appointed Inger, Shane Thomas as Director
16 August 2018
Appointed Rowland, Kevin John as Director
16 August 2018
Appointed Hugkulstone, Paul William as Director
15 August 2018
Appointed Rowland, Kevin John as Director
15 August 2018
Resigned Inger, Shane Thomas as Director
15 August 2018
Resigned Hugkulstone, Paul William as Director
15 August 2018
Appointed Inger, Shane Thomas as Director
15 August 2018
Resigned Inger, Shane Thomas as Director
15 August 2018
15 August 2018
Resigned Rowland, Kevin John as Director
15 August 2018
15 August 2018
15 August 2018
Resigned Rowland, Kevin John as Director
15 August 2018
Resigned Hugkulstone, Paul William as Director
15 August 2018
Resigned Mitchell, Daniel as Director
15 August 2018
Appointed Hugkulstone, Paul William as Director
15 August 2018
Resigned Burden, Nicolas as Director
1 July 2015
Appointed Hugkulstone, Paul William as Director
5 June 2009
Appointed Burden, Nicolas as Director
5 June 2009
Appointed Inger, Shane Thomas as Director
5 June 2009
5 June 2009
Appointed Mitchell, Daniel as Director
5 June 2009
5 June 2009
Appointed Rowland, Kevin John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05213110
Former controllers (2)
15 August 2018
Ceased Shane Thomas Inger — Has significant influence or control
15 August 2018
Ceased Kevin John Rowland — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Claverley Group Limited Owns 75–100% of shares
Cubiquity Limited This company Owns 75–100% of shares
Bigkid Agency Limited Owns 75–100% of shares
Extreme Exhibitions Limited Owns 75–100% of shares
Hpci Media Limited Owns 75–100% of shares
Kennedy Enterprises Limited Owns 50–75% of shares
Lyonsdown Limited Owns 75–100% of shares
Business Reporter Limited Owns 75–100% of shares
Teiss Limited Owns 75–100% of shares
Signature Publishing Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,343,623
- up £284,208 (9%)
- Cash
- £3,520,633
- up £1,062,161 (43%)
- Turnover
- £10,774,190
- down £6,223,168 (37%)
- Profit Before Tax
- £275,878
- down £1,352,159 (83%)
- Employees
- 47
- up 8 (21%)
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
- Profit Margin
- 3%
- Return on Equity
- 9%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £70,005 |
| Current Assets | £6,317,244 |
| Cash | £3,520,633 |
| Creditors (< 1 year) | £3,033,852 |
| Net Current Assets | £3,283,392 |
| Net Assets | £3,343,623 |
| Shareholder Funds | £3,343,623 |
| Turnover | £10,774,190 |
| Staff Costs | £2,411,315 |
| Profit Before Tax | £275,878 |
| Tax | (£8,330) |
| Profit for Period | £284,208 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 6 June 2025 | Full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 17 October 2024 | Appointment of a director |
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