Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Cube Retail Holdings Ltd
- Incorporated
- 13 September 2023 (3 years)
- Industry
- Activities of production holding companies (64202) Activities of head offices (70100)Management consultancy activities other than financial management (70229)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 115 The BurrowsEast GoscoteLeicesterLE7 3XD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15320975
Corporate entity · Notified 29 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15317310
Former controllers (2)
1 December 2023
Ceased Ryan Booth — Owns 25–50% of shares
29 November 2023
Ceased Daniel Matts — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cube Retail Holdings Ltd This company Owns 25–50% of shares
Cube Retail Displays Ltd Owns 75–100% of shares
DK4 Developments Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £112,786
- Debt Ratio
- 3%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £112,525 | £136,973 |
| Current Assets | £3,765 | £8,312 |
| Creditors (< 1 year) | £3,044 | |
| Net Current Assets | £721 | £8,312 |
| Net Assets | £112,786 | £144,835 |
| Shareholder Funds | £112,786 | £144,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Micro company accounts | 30 September 2025 | ||
| 19 November 2025 | Confirmation statement with updates | 19 November 2025 | ||
| 12 February 2025 | Micro company accounts | 30 September 2024 | ||
| 22 December 2024 | Confirmation statement with no updates | 21 December 2024 | ||
| 21 December 2023 | Notification of a person with significant control |
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