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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 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 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 (8 months remaining)
Learn more about Cubic Defence UK Ltd
Contact Update Details
Address
Afc House Honeycrock Lane
Salfords
Redhill
RH1 5LA
England
Same address for the past 6 years
Telephone
01483813120
Email
Available in Endole App
Website
Cubic.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Travis Chester
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1970
Martyn Armstrong
Director • Programme And Operations Director Europe • British • Lives in England • Born in Oct 1967
Charles Eyre Alastair Parkinson
Director • General Manager • British • Lives in UK • Born in Aug 1969
Matthew Luxton
Director • Attorney • American • Lives in United States • Born in Aug 1966
Ms Karen Blom
Secretary
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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
Martyn Armstrong and Charles Eyre Alastair Parkinson are mutual people.
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
New Charge Registered
16 Days Ago on 7 Oct 2025
Medium Accounts Submitted
2 Months Ago on 21 Aug 2025
Martyn Armstrong Resigned
2 Months Ago on 19 Aug 2025
Mr Charles Eyre Alastair Parkinson Appointed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Michael Knowles Resigned
3 Years Ago on 5 Aug 2022
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Documents
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Registration of charge 042482560024, created on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Martyn Armstrong as a director on 19 August 2025
Submitted on 24 Sep 2025
Appointment of Mr Charles Eyre Alastair Parkinson as a director on 15 August 2025
Submitted on 24 Sep 2025
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
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Repayment History
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