Cube 3 Construction Holdings Limited

Active14527913 Private limited company
Incorporated
7 December 2022 (3 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Michelle Ashley
David Richard Coombe
Accounts type
Total exemption full
Region
Yorkshire
Address
Lancaster Approach
North Killingholme
Immingham
DN40 3JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Michelle Ashley
Individual · Notified 11 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
David Richard Coombe
Individual · Notified 11 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15948208
Former controllers (2)
28 October 2024
Ceased David Richard Coombe — Owns 25–50% of shares
28 October 2024
Ceased Anthony Kevin Quirke — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cube 3 Construction Holdings Limited This company Owns 75–100% of shares
Cube 3 Construction Limited Owns 75–100% of shares
S & S Property Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,471
Cash
£391,473
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,334,601 £9,477 £3,471
Balance sheet detail
202520242023
Current Assets£591,240£423,541£1,340,133
Cash£391,473£30,301£8,055
Creditors (< 1 year)£587,969£414,264£5,732
Net Current Assets£3,271£9,277£1,334,401
Net Assets£3,471£9,477£1,334,601
Shareholder Funds£3,471£9,477

Filings

Filing history not loaded yet. See it on Companies House

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