Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Cubitts KX Group Ltd
- Incorporated
- 19 August 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Thomas Edward Broughton
- Accounts type
- Group
- Region
- Greater London
- Address
- The Yard6 Blundell StreetLondonN7 9BH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2020
British
Born April 1962 (64)
Director · Appointed 3 January 2017
English
Born November 1968
British
Born September 1981 (45)
Officer history (4 former)
7 July 2026
26 August 2025
26 August 2025
18 December 2020
18 December 2020
1 December 2020
29 March 2019
11 June 2018
14 March 2018
3 January 2017
19 August 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Partnership
Reg. no. Oc308319
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1981 (45)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Active Carry Iii LP Has significant influence or control
Active General Partner Iii LLP Holds 25–50% of voting rights
Active GP FP LLP Holds 25–50% of voting rights
Active GP II Limited Right to appoint and remove directors (as a firm)
Active Carry II LP Has significant influence or control
Active FP Ecf LP Has significant influence or control
Active GP Iii LLP Holds 25–50% of voting rights
Active GP IV LLP Holds 25–50% of voting rights
Active GP Limited Owns 75–100% of shares
Cubitts KX Group Ltd This company Owns 25–50% of shares
Cubitts KX Limited Owns 75–100% of shares
Cubitts King's Cross Limited Owns 75–100% of shares
Cubitts Southwark Limited Owns 75–100% of shares (as a firm)
Cubitts St James's Limited Owns 75–100% of shares
Cubitts US Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £273,137
- Cash
- £16,613
- Profit
- (£180)
- Debt Ratio
- 0%
- Current Ratio
- 1008.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £252,997 | £252,997 | £252,998 |
| Current Assets | £20,160 | £3,830,382 | £2,786,943 |
| Cash | £16,613 | £16,930 | |
| Creditors (< 1 year) | £20 | £20 | £43 |
| Net Current Assets | £20,140 | £3,830,362 | £2,786,900 |
| Net Assets | £273,137 | £4,083,359 | £3,039,898 |
| Shareholder Funds | £273,137 | £4,083,359 | £3,039,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Registered office address changed | |||
| 14 May 2026 | Group of companies' accounts | 31 March 2025 | ||
| 29 August 2025 | Termination of appointment of a director | |||
| 29 August 2025 | Appointment of a director |
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