Data Cubed Limited

Active08136803 Private limited company
Incorporated
10 July 2012 (14 years)
Previously known as
Little Blue Boat Limited (until 23 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Directors
Sam Holwell
Owned by
Helen Marie Tanner
Accounts type
Total exemption full
Region
South West
Address
27 Queen Square
Bristol
BS1 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Holwell, Sam
Director · Appointed 28 July 2023
British
Born March 1991 (35)
Director · Appointed 10 July 2012
British
Born August 1975 (51)
Officer history (4 former)
22 January 2025
Resigned Jackson, Andrew Robert as Director
12 September 2023
Resigned Rummels, Ian Richard as Director
30 August 2023
Appointed Jackson, Andrew Robert as Director
28 July 2023
Appointed Holwell, Sam as Director
2 May 2023
Resigned King, Steve as Director
1 July 2022
Resigned Lewis, Daniel as Director
7 February 2022
Appointed King, Steve as Director
1 January 2022
Appointed Lewis, Daniel as Director
1 January 2022
Appointed Rummels, Ian Richard as Director
10 July 2012
Appointed Tanner, Helen Marie as Director

Ownership 1 active

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

Individual · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)

Holdings 1

Companies where Data Cubed Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 July 2017
Ceased Helen Marie Tanner — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£288,878
Cash
£254,367
Employees
13
Debt Ratio
55%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £60,394 £37,435 £59,364 £143,982 £146,391 £255,834 £288,878
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,295£2,959£5,251£5,332£3,437£1,578£736
Current Assets£632,897£413,528£325,264£366,876£212,453£227,660£82,654
Debtors£378,530£231,806£279,211£188,862£135,036£107,868£77,016
Cash£254,367£181,722£46,053£178,014£77,417£119,792£5,638
Creditors (< 1 year)£203,713£156,716£151,172£164,871£66,559£76,282£22,996
Creditors (> 1 year)£148,059£3,937£32,952£62,085£89,361£115,221
Net Current Assets£429,184£256,812£174,092£202,005£145,894£151,378£59,658
Net Assets£288,878£255,834£146,391£143,982£59,364£37,435£60,394
Shareholder Funds£288,878£255,834£146,391£143,982£59,364£37,435£60,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Resolutions
7 April 2026Total exemption full accounts31 December 2025
25 March 2026Change of details for a person with significant control
30 September 2025Confirmation statement with no updates27 September 2025
17 August 2025Notification of a person with significant control
Show all recent filings

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