Cubo Solutions Ltd

ActiveNI050118 Private limited company
Incorporated
30 March 2004 (22 years)
Previously known as
N.I. Business Communications Limited (until 13 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Directors
Patrick Bolger
Andrew Graham
Accounts type
Small
Region
Northern Ireland
Address
Unit E1 Plasketts Close
Kilbegs Business Park
Antrim
BT41 4LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
British
Born October 1974 (52)
Bolger, Patrick
Director · Appointed 26 July 2024
Irish
Born December 1987 (38)
Graham, Andrew
Director · Appointed 26 July 2024
Irish
Born April 1973 (53)
Director · Appointed 26 July 2024
British
Born May 1978 (48)
Director · Appointed 16 April 2021
British
Born September 1989 (37)
Director · Appointed 16 April 2021
Irish
Born January 1981 (45)
Officer history (7 former)
18 February 2026
Resigned Elliott, Stephen as Director
4 June 2025
Appointed Gemmell, Stewart John as Director
14 March 2025
Resigned Mcardle, Declan as Director
26 July 2024
26 July 2024
Appointed Bolger, Patrick as Director
26 July 2024
Appointed Graham, Andrew as Director
26 July 2024
Appointed Mcquaid, Jennifer Marie as Director
26 July 2024
Appointed Elliott, Stephen as Director
16 April 2021
Appointed Mcardle, Declan as Director
16 April 2021
Appointed Mcclelland, Thomas David Stephen as Director
16 April 2021
Appointed Patton, Conor as Director
16 April 2021
Appointed Marsden, Craig William as Director
16 April 2021
Resigned Butcher, Sean Eugene as Director
16 April 2021
Resigned Butcher, Sean Eugene as Secretary
16 April 2021
Resigned Carnahan, Robert as Director
1 August 2004
Appointed Butcher, Sean Eugene as Director
1 August 2004
Resigned Mccleary, Elaine as Director
30 March 2004
Appointed Mccleary, Elaine as Director
30 March 2004
Appointed Butcher, Sean Eugene as Secretary
30 March 2004
Appointed Carnahan, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15817525
Former controllers (2)
26 July 2024
Ceased C&B Properties (NI) Limited — Owns 75–100% of shares
16 April 2021
Ceased Robert Carnahan — Has significant influence or control

Financials

Net Assets
£5,554,587
up £763,051 (16%)
Cash
£362,496
down £427,763 (54%)
Employees
23
down 1 (4%)
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 £3,108,297 £4,791,536 £5,554,587
Balance sheet detail
202120202019
Fixed Assets£35,400£437,524£454,707
Current Assets£6,558,728£5,528,751£5,036,509
Debtors£5,703,652£4,557,414£4,603,537
Cash£362,496£790,259£325,176
Creditors (< 1 year)£1,039,541£1,172,015£1,607,733
Creditors (> 1 year)£0£2,724£775,186
Net Current Assets£5,519,187£4,356,736£3,428,776
Net Assets£5,554,587£4,791,536£3,108,297
Shareholder Funds£5,554,587£4,791,536£3,108,297

Filings

Filing history not loaded yet. See it on Companies House

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