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Cubic Defence UK Ltd

Cubic Defence UK Ltd is an active company incorporated on 9 July 2001 with the registered office located in Redhill, Surrey. Cubic Defence UK Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04248256
Private limited company
Age
24 years
Incorporated 9 July 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Cubic Defence UK Ltd
Contact
Address
Afc House Honeycrock Lane
Salfords
Redhill
RH1 5LA
England
Same address for the past 5 years
Telephone
01483813120
Email
Available in Endole App
Website
Cubic.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Martyn Armstrong
Director • Programme And Operations Director Europe • British • Lives in England • Born in Oct 1967
Matthew Luxton
Director • Attorney • American • Lives in United States • Born in Aug 1966
Travis Chester
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1970
Ms Karen Blom
Secretary
Cubic (U.K.) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cubic Transportation Systems Limited
Travis Chester and Matthew Luxton are mutual people.
Active
Cubic (U.K.) Limited
Travis Chester and Matthew Luxton are mutual people.
Active
Cubic Surface Transportation Systems Limited
Travis Chester and Matthew Luxton are mutual people.
Active
Dtech Mission Solutions UK Limited
Travis Chester and Matthew Luxton are mutual people.
Active
Emessue Limited
Mr Martyn Armstrong is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £666K (-29%)
Turnover
£20.24M
Increased by £2.27M (+13%)
Employees
96
Increased by 6 (+7%)
Total Assets
£14.07M
Increased by £42K (0%)
Total Liabilities
-£12.56M
Decreased by £3.34M (-21%)
Net Assets
£1.51M
Increased by £3.39M (-180%)
Debt Ratio (%)
89%
Decreased by 24.11% (-21%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Michael Knowles Resigned
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Rhys Vincent Williams Resigned
3 Years Ago on 3 Jun 2022
David Ab Jenkins Resigned
3 Years Ago on 3 Jun 2022
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Get Credit Report
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 21 Aug 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 1 Aug 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 25 Jan 2023
Termination of appointment of Michael Knowles as a director on 5 August 2022
Submitted on 6 Aug 2022
Full accounts made up to 30 September 2021
Submitted on 4 Aug 2022
Appointment of Mr Matthew Luxton as a director on 3 June 2022
Submitted on 28 Jun 2022
Appointment of Mr Travis Chester as a director on 3 June 2022
Submitted on 28 Jun 2022
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Repayment History
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