Cube Group Holdings Limited

Active11983680 Private limited company
Incorporated
8 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Alec Corkill
Donna Lang
Karen Michelle Jenkins
Accounts type
Total exemption full
Region
North West
Address
502 Birchwood One Business Park Dewhurst Road
Birchwood
Warrington
WA3 7GB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Michael Alec Corkill
Individual · Notified 2 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Donna Lang
Individual · Notified 8 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Karen Michelle Jenkins
Individual · Notified 8 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)

Holdings 1

Companies where Cube Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,942,795
Cash
£143,157

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £587,590 £1,156,838 £3,478,705 £3,942,795
Balance sheet detail
20252024202320212020
Fixed Assets£5,500,048£5,500,048
Cash£143,157£92,304£61,356£883
Creditors (< 1 year)£410£413,647£1,214,566£1,083,341
Creditors (> 1 year)£1,700,000£1,700,000£3,190,000£3,830,000
Net Current Assets£142,747(£321,343)(£1,153,210)(£1,082,458)
Net Assets£3,942,795£3,478,705£1,156,838£587,590
Shareholder Funds£3,942,795£3,478,705£1,156,838£587,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Total exemption full accounts30 June 2025
29 September 2025Confirmation statement with no updates16 September 2025
6 November 2024Total exemption full accounts30 June 2024
31 October 2024Termination of appointment of a director
16 September 2024Confirmation statement with updates16 September 2024
Show all recent filings

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