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Kubus Group Limited

Kubus Group Limited is an active company incorporated on 10 April 2001 with the registered office located in Cirencester, Wiltshire. Kubus Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04197529
Private limited company
Age
24 years
Incorporated 10 April 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wellington House Cotswold Business Park
Kemble
Cirencester
GL7 6BQ
England
Same address for the past 4 years
Telephone
01285771660
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1996
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1980
Director • Sales & Marketing Director • British • Lives in England • Born in Jul 1974
Director • Non-Executive Director • British • Lives in England • Born in Jun 1966
Director • Operations Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
It And Cloud Solutions Limited
Stewart George Holness and Duncan Imrie are mutual people.
Active
Kubus Holdings Limited
Stewart George Holness and Duncan Imrie are mutual people.
Active
Amulet Hotkey Ltd
Stewart George Holness is a mutual person.
Active
Dancerace Plc
Stewart George Holness is a mutual person.
Active
Thanksbox Limited
Stewart George Holness is a mutual person.
Active
Kindeo Limited
Stewart George Holness is a mutual person.
Active
Sova Assessment Limited
Stewart George Holness is a mutual person.
Active
Lighthouse Advisors Limited
Stewart George Holness is a mutual person.
Active
Brands
Kubus
Kubus is an IT services provider that offers IT infrastructure solutions for businesses of all sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.42M
Decreased by £1.37M (-29%)
Turnover
£34.54M
Decreased by £4.98M (-13%)
Employees
60
Decreased by 4 (-6%)
Total Assets
£29.69M
Decreased by £2.09M (-7%)
Total Liabilities
-£13.81M
Decreased by £3.99M (-22%)
Net Assets
£15.87M
Increased by £1.9M (+14%)
Debt Ratio (%)
47%
Decreased by 9.5% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Benjamin Carter Resigned
6 Months Ago on 13 May 2025
Andrew Humphrey Resigned
7 Months Ago on 26 Mar 2025
Mr Jordan Selby Appointed
7 Months Ago on 26 Mar 2025
James Banbrook Resigned
10 Months Ago on 10 Jan 2025
Group Accounts Submitted
11 Months Ago on 17 Dec 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
Stewart George Holness Resigned
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 13 Aug 2025
Termination of appointment of Benjamin Carter as a director on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of Andrew Humphrey as a director on 26 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Jordan Selby as a director on 26 March 2025
Submitted on 8 Apr 2025
Termination of appointment of James Banbrook as a director on 10 January 2025
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registration of charge 041975290016, created on 24 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Stewart George Holness as a director on 27 September 2024
Submitted on 18 Oct 2024
Registration of charge 041975290015, created on 27 September 2024
Submitted on 8 Oct 2024
Satisfaction of charge 041975290011 in full
Submitted on 3 Sep 2024
Repayment History
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