Cubix Construction Consultants Ltd

Active07724918 Private limited company
Incorporated
1 August 2011 (15 years)
Previously known as
Cubix Construction Consultant Ltd (until 5 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Quantity surveying activities (74902)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Duncan Philip Hay
Owned by
Duncan Philip Hay
Accounts type
Micro entity
Region
South West
Address
St. Brandon's House
29 Great George Street
Bristol
BS1 5QT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hay, Duncan Philip
Director · Appointed 1 August 2011
British
Born June 1970 (56)
Hay, Jennifer Bridget
Secretary · Appointed 1 August 2011
Officer history (1 former)
1 August 2026
Resigned Hay, Jenny Bridget as Director
1 August 2011
Appointed Hay, Duncan Philip as Director
1 August 2011
Appointed Hay, Jennifer Bridget as Secretary
1 August 2011
Appointed Hay, Jenny Bridget as Director

Ownership 1 active

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

Duncan Philip Hay
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born June 1970 (56)
Former controllers (1)
1 December 2025
Ceased Jenny Bridget Hay — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£324,033
Employees
2
Debt Ratio
5%
Current Ratio
19.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £572,105 £596,273 £538,658 £457,127 £449,638 £434,219 £324,033
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,160
Current Assets£338,231£481,476£502,659£475,712£579,445£661,575£659,935
Debtors£141,250£67,527£118,501
Cash£462,494£456,531£448,144£438,195£594,048£541,434
Creditors (< 1 year)£17,358£47,257£53,021£18,585£40,787£65,302£87,830
Net Current Assets£320,873
Net Assets£324,033£434,219£449,638£457,127£538,658£596,273£572,105
Shareholder Funds£324,033£572,105

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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