Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Cubic Apple UK Limited
- Incorporated
- 19 February 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Brian Henney
- Accounts type
- Dormant
- Address
- Suite Ur1 1st Floor Carlyon Group HouseCarlyon RoadAtherstoneCV9 1LQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
Also at Cubic Apple Ltd (proposed for strike-off), CA Sales Limited, Owen Street Community Arts Centre
Irish
Born October 1961 (65)
Officer history (3 former)
1 June 2025
1 June 2025
17 January 2025
Resigned Greenway, Bobby as Director
8 November 2024
8 November 2024
1 November 2024
Appointed Greenway, Bobby as Director
19 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born October 1961 (65)
Former controllers (1)
1 June 2025
Ceased Pauline Henney — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Registered office address changed | |||
| 4 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 16 January 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Withdrawal of a person with significant control statement | |||
| 4 December 2025 | Notification of a person with significant control |
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