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Cubic Transportation Systems Limited

Cubic Transportation Systems Limited is an active company incorporated on 2 August 1978 with the registered office located in Redhill, Surrey. Cubic Transportation Systems Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01381707
Private limited company
Age
47 years
Incorporated 2 August 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Afc House
Honeycrock Lane
Salfords Redhill
Surrey
RH1 5LA
Same address for the past 22 years
Telephone
01737782200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Attorney • American • Lives in United States • Born in Aug 1966
Director • Senior Vice President & Regional Managin • British • Lives in England • Born in Jul 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1970
Cubic Surface Transportation Systems Limited
PSC
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Mutual Companies
Cubic (U.K.) Limited
Mr David Alan Wear, Travis Chester, and 1 more are mutual people.
Active
Cubic Surface Transportation Systems Limited
Mr David Alan Wear, Travis Chester, and 1 more are mutual people.
Active
Cubic Defence UK Ltd
Travis Chester and Matthew Luxton are mutual people.
Active
Dtech Mission Solutions UK Limited
Travis Chester and Matthew Luxton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.96M
Decreased by £12.33M (-38%)
Turnover
£183.15M
Increased by £6.52M (+4%)
Employees
1.09K
Decreased by 28 (-3%)
Total Assets
£126.68M
Decreased by £10.86M (-8%)
Total Liabilities
-£59.21M
Increased by £16.99M (+40%)
Net Assets
£67.48M
Decreased by £27.85M (-29%)
Debt Ratio (%)
47%
Increased by 16.04% (+52%)
Latest Activity
New Charge Registered
15 Days Ago on 7 Oct 2025
New Charge Registered
15 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Jeffrey Bart Lowinger Resigned
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Cubic (U.K.) Limited (PSC) Resigned
8 Years Ago on 24 Aug 2017
Cubic Surface Transportation Systems Limited (PSC) Appointed
8 Years Ago on 24 Aug 2017
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Documents
Resolutions
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Registration of charge 013817070032, created on 7 October 2025
Submitted on 8 Oct 2025
Registration of charge 013817070031, created on 7 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Notification of Cubic Surface Transportation Systems Limited as a person with significant control on 24 August 2017
Submitted on 28 Jul 2025
Cessation of Cubic (U.K.) Limited as a person with significant control on 24 August 2017
Submitted on 28 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Full accounts made up to 30 September 2023
Submitted on 3 Sep 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Repayment History
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