Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Cubico Group Limited
- Incorporated
- 25 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Susie Abigail Stanford
- Owned by
- Craig Alan Waddington
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Peel AvenueCalder Business ParkWakefieldWF2 7UA
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Stanford, Susie Abigail, Ms.
Director · Appointed 15 October 2026
British
Born December 1984 (41)
Director · Appointed 26 November 2020
Also at Cubico (UK) Limited · more companies
British
Born December 1983 (42)
British
Born December 1977 (48)
British
Born July 1978 (48)
Waddington, Craig Alan
Director · Appointed 25 August 2016
British
Born December 1975 (50)
Green, Laura Kate
Secretary · Appointed 25 August 2016
Officer history (1 former)
15 October 2026
Appointed Stanford, Susie Abigail, Ms. as Director
15 October 2026
26 November 2020
26 November 2020
26 November 2020
25 August 2016
25 August 2016
Appointed Waddington, Craig Alan as Director
25 August 2016
Appointed Green, Laura Kate as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc402545
Craig Alan Waddington
Individual · Notified 25 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Acai Outdoorwear Ltd Owns 25–50% 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 This company Owns 25–50% of shares
Cubico (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · group accounts
- Profit
- £4,700
- Employees
- 839
- Return on Equity
- 38%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,487,672 | £1,487,672 | £1,487,672 | £1,487,672 | £1,487,672 | £1,487,672 |
| Creditors (< 1 year) | £1,475,206 | £1,479,906 | £1,484,906 | £1,484,906 | £1,485,406 | £1,485,536 |
| Net Current Assets | (£1,475,206) | (£1,479,906) | (£1,484,906) | (£1,484,906) | (£1,485,406) | (£1,485,536) |
| Shareholder Funds | £12,466 | £7,766 | £2,766 | £2,766 | £2,266 | £2,136 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 28 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 27 August 2026 | Director's details changed | |||
| 2 March 2026 | Group of companies' accounts | 28 February 2025 |
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