Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Cube PSL Holdings Limited
- Incorporated
- 14 October 2016 (10 years)
- Industry
- Architectural activities (71111) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 502 Birchwood One Dewhurst RoadBirchwoodWarringtonWA3 7GB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1967 (59)
British
Born July 1978 (48)
British
Born September 1966 (60)
Officer history (4 former)
31 October 2024
2 August 2019
2 August 2019
2 August 2019
Resigned Prescott, Stuart Alan as Secretary
2 August 2019
2 August 2019
14 October 2016
14 October 2016
Appointed Prescott, Stuart Alan as Secretary
14 October 2016
14 October 2016
14 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11983680
Former controllers (3)
2 August 2019
2 August 2019
6 September 2018
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,499,999 | £1,499,999 | |||
| Cash | £0 | £339,222 | £283,479 | £209,528 | |
| Creditors (< 1 year) | £0 | £1,001 | £988 | ||
| Net Current Assets | £0 | £339,222 | £282,478 | £208,540 | |
| Shareholder Funds | £1,499,999 | £1,839,221 | £1,782,477 | £1,708,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 31 October 2024 | Termination of appointment of a director | |||
| 10 October 2024 | Total exemption full accounts | 30 June 2024 | ||
| 6 September 2024 | Confirmation statement with updates | 6 September 2024 |
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