Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Cube 3 Construction Limited
- Incorporated
- 19 January 2011 (15 years)
- Previously known as
- Wilchap 15 (GY) Limited (until 3 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Michelle AshleyDavid Richard Coombe
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Lancaster ApproachNorth KillingholmeImminghamDN40 3JZ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1971 (55)
Director · Appointed 2 December 2024
British
Born March 1971 (55)
British
Born April 1969 (57)
Officer history (6 former)
1 January 2025
2 December 2024
28 October 2024
Resigned Quirke, Anthony Kevin as Director
1 June 2022
Resigned Marshall, Graham Charles as Director
9 September 2015
Resigned Golland, Jacqueline as Secretary
28 January 2011
Appointed Golland, Jacqueline as Secretary
28 January 2011
Appointed Marshall, Graham Charles as Director
28 January 2011
Appointed Quirke, Anthony Kevin as Director
28 January 2011
28 January 2011
Resigned William Chapman Company Secretarial Services Limited as Corporate Secretary
28 January 2011
28 January 2011
Resigned Wilchap Nominees Limited as Corporate Director
19 January 2011
Appointed William Chapman Company Secretarial Services Limited as Corporate Secretary
19 January 2011
19 January 2011
Appointed Wilchap Nominees Limited as Corporate Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Individual · Notified 11 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15948208
Former controllers (4)
28 October 2024
Ceased Cube 3 Construction Holdings Limited — Owns 75–100% of shares
16 October 2023
16 October 2023
Ceased Anthony Kevin Quirke — Owns 25–50% of shares
1 June 2022
Ceased Graham Charles Marshall — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cube 3 Construction Holdings Limited Owns 75–100% of shares
Cube 3 Construction Limited This company Owns 75–100% of shares
S & S Property Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £771,239
- Cash
- £1,792,982
- Profit
- £471,069
- Employees
- 18
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
- Return on Equity
- 61%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £242,164 | £327,672 | £287,921 | £125,033 | £238,544 | £185,533 | £179,845 |
| Current Assets | £4,160,780 | £1,384,336 | £5,443,838 | £952,184 | £2,096,278 | £1,862,478 | £1,280,085 |
| Debtors | £1,423,255 | £1,117,169 | £572,049 | ||||
| Cash | £1,792,982 | £326,583 | £1,913,252 | £322,566 | £673,023 | £745,309 | £708,036 |
| Creditors (< 1 year) | £3,592,913 | £906,989 | £4,958,082 | £412,117 | £1,035,008 | £1,013,673 | £579,478 |
| Net Current Assets | £567,867 | £477,347 | £485,756 | £540,067 | £1,061,270 | £848,805 | £700,607 |
| Net Assets | £771,239 | £750,170 | £722,660 | £641,538 | £1,262,644 | £999,087 | £846,280 |
| Shareholder Funds | £771,239 | £750,170 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 10 October 2025 | Change of details for a person with significant control | |||
| 3 July 2025 | Notification of a person with significant control | |||
| 3 July 2025 | Notification of a person with significant control |
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