Cubico (UK) Limited

Active08073879 Private limited company
Incorporated
17 May 2012 (14 years)
Previously known as
HLWKH 521 Limited (until 25 October 2012)
Industry
Plumbing, heat and air-conditioning installation (43220)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Full
Region
Yorkshire
Address
Peel Avenue
Calder Business Park
Wakefield
WF2 7UA

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Stanford, Susie Abigail
Director · Appointed 15 October 2026
British
Born December 1984 (41)
Director · Appointed 26 November 2020
British
Born December 1983 (42)
Director · Appointed 26 November 2020
British
Born December 1977 (48)
Director · Appointed 1 September 2016
British
Born July 1978 (48)
Waddington, Craig Alan
Director · Appointed 24 October 2012
English
Born December 1975 (50)
Officer history (5 former)
15 October 2026
Appointed Stanford, Susie Abigail as Director
15 October 2026
Resigned Marsh, Alexander Peter as Director
26 November 2020
Appointed Marsh, Alexander Peter as Director
26 November 2020
Appointed Browett, Steven Paul as Director
26 November 2020
Appointed Tattersley, Scott Jason as Director
1 September 2016
Appointed Green, Laura Kate as Director
1 September 2016
Resigned Bywater, John Patrick as Director
1 September 2016
Resigned Hird, Melanie Ann as Director
1 September 2016
Resigned Walls, Andrew James as Director
30 October 2012
Appointed Bywater, John Patrick as Director
30 October 2012
Appointed Hird, Melanie Ann as Director
30 October 2012
Appointed Walls, Andrew James as Director
24 October 2012
Appointed Waddington, Craig Alan as Director
24 October 2012
Resigned Dyson, Roger Kenneth as Director
17 May 2012
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10346367
Former controllers (1)
2 September 2016
Ceased Craig Alan Waddington — Right to appoint and remove directors

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Acai Outdoorwear Ltd Owns 25–50% of shares
CCL Holdco Limited DissolvedHolds 25–50% of voting rights
2025 Realisations Limited DissolvedOwns 75–100% of shares
Connection Retail Limited Owns 50–75% of shares
Connection Flooring Limited Owns 75–100% of shares
Dream Decking Ltd Owns 75–100% of shares
Flooring Revolution Ltd Owns 75–100% of shares
Cubico Group Limited Owns 25–50% of shares
Cubico (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · full accounts

Net Assets
£10,472,878
Cash
£4,466,329
Turnover
£110,309,271
Profit Before Tax
(£852,507)
Employees
839
Debt Ratio
83%
Current Ratio
0.8x
Profit Margin
-1%
Return on Equity
2%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2019 2020 2021 2023 2024 2025 £33,349,234 £46,547,854 £62,298,279 £107,550,584 £103,497,256 £110,309,271
Balance sheet detail
202520242023202120202019
Fixed Assets£30,142,180£29,672,965£29,600,332£15,702,628£8,197,875£4,829,229
Current Assets£32,775,553£26,455,948£29,259,055£26,136,848£22,919,053£13,944,916
Debtors£6,953,541£5,969,240£7,630,507£5,899,760£6,143,555£4,138,366
Cash£4,466,329£5,044,103£6,065,464£4,398,127£9,184,692£3,024,797
Creditors (< 1 year)£41,179,118£31,093,078£32,418,557£22,220,135£15,453,061£9,049,890
Creditors (> 1 year)£9,732,265£12,230,448£14,228,867£5,724,210£7,276,778£4,268,219
Net Current Assets(£8,403,565)(£4,637,130)(£3,159,502)£3,916,713£7,465,992£4,895,026
Net Assets£10,472,878£10,284,316£10,805,515£12,633,326£7,947,937£5,158,902
Shareholder Funds£10,472,878£10,284,316£10,805,515£12,633,326£7,947,937£5,158,902

Turnover£110,309,271£103,497,256£107,550,584£62,298,279£46,547,854£33,349,234
Cost of Sales£40,667,326£37,765,324£44,568,725£25,566,773£19,970,164£15,117,249
Gross Profit£69,641,945£65,731,932£62,981,859£36,731,506£26,577,690£18,231,985
Admin Expenses£69,365,309£64,642,519£63,839,881£31,038,139£20,963,742£15,293,826
Staff Costs£28,919,280£25,877,439£25,948,028£13,359,589£8,746,713£6,244,287
Operating Profit£518,618£1,021,398(£849,522)£6,578,899£6,263,948£2,938,159
Profit Before Tax(£852,507)(£528,197)(£1,842,302)£5,914,440£5,695,994£2,569,749
Tax(£1,046,069)(£11,998)(£19,491)£1,224,051£1,098,959£526,341
Profit for Period£193,562(£516,199)(£1,822,811)£4,690,389£4,597,035£2,043,408

Filings 81

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
27 August 2026Director's details changed
15 May 2026Confirmation statement with no updates14 May 2026
27 February 2026Full accounts28 February 2025
Show all 81 filings

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