Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Cube Lighting and Design Ltd
- Incorporated
- 5 April 2016 (10 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 46 Hill Top GrangeDavenhamNorthwichCW9 8XB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born April 1958 (68)
British
Born July 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05691393
Former controllers (1)
20 August 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cube Lighting and Design Ltd This company Owns 75–100% of shares
Cube Solar Installations Limited Owns 75–100% of shares
Energy Conservation Solutions Limited Owns 75–100% of shares
Energys Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £65,208
- Cash
- £16,416
- Employees
- 8
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,638 | £0 | £1,500 | |||||
| Current Assets | £681,661 | £602,453 | £232,923 | £103,171 | £7,801 | £2,632 | £72,814 | |
| Debtors | £665,245 | £62,673 | £7,427 | £2,431 | £55,397 | |||
| Cash | £16,416 | £40,498 | £374 | £201 | £15,417 | |||
| Creditors (< 1 year) | £534,164 | £554,086 | £192,572 | £61,776 | £7,701 | £1,564 | ||
| Creditors (> 1 year) | £92,927 | £33,000 | £40,000 | £41,295 | ||||
| Net Current Assets | £147,497 | £48,367 | £40,351 | £41,395 | £100 | £1,068 | £1,530 | |
| Net Assets | £65,208 | £15,367 | £351 | £100 | £3,030 | |||
| Shareholder Funds | £65,208 | £15,367 | £351 | £100 | £100 | £1,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Memorandum and Articles of Association | |||
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Resolutions | |||
| 20 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 20 August 2026 | Previous accounting period extended |
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