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Cubit Group Limited

Cubit Group Limited is an active company incorporated on 6 November 2001 with the registered office located in Poole, Dorset. Cubit Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04318012
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Unreported
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 30 May2 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 29 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1967
Director • Chartered Accountant • British • Lives in England • Born in Feb 1952
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookhill (Kingswear) Management Company Limited(The)
Stuart Robert Lindsay is a mutual person.
Active
Aspire He Technologies Limited
Peter Leigh Gray and Stuart Robert Lindsay are mutual people.
Active
John Smith & Son Group Limited
Peter Leigh Gray and Stuart Robert Lindsay are mutual people.
Active
The Peninsula Square Management Company Limited
Stuart Robert Lindsay is a mutual person.
Active
John Smith Campus Properties Limited
Peter Leigh Gray is a mutual person.
Active
Peninsula Square Charging Ltd
Stuart Robert Lindsay is a mutual person.
Active
The Gray Family Trustees (No1) Ltd
Peter Leigh Gray is a mutual person.
Active
The Gray Family Trustees (No2) Ltd
Peter Leigh Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Jun 2024
For period 2 Jun2 Jun 2024
Traded for 12 months
Cash in Bank
£4.71M
Increased by £775K (+20%)
Turnover
£12.33M
Decreased by £673K (-5%)
Employees
67
Decreased by 12 (-15%)
Total Assets
£10.8M
Increased by £530K (+5%)
Total Liabilities
-£10.76M
Increased by £993K (+10%)
Net Assets
£44K
Decreased by £463K (-91%)
Debt Ratio (%)
100%
Increased by 4.53% (+5%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Group Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Peter Gray (PSC) Details Changed
3 Years Ago on 16 May 2022
Miss Amy Gray Appointed
3 Years Ago on 16 May 2022
Miss Hannah Gray Appointed
3 Years Ago on 16 May 2022
Mr Joss Gray Appointed
3 Years Ago on 16 May 2022
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Documents
Group of companies' accounts made up to 2 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 11 Nov 2024
Group of companies' accounts made up to 29 May 2023
Submitted on 6 Mar 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Group of companies' accounts made up to 29 May 2022
Submitted on 27 Feb 2023
Change of details for Peter Gray as a person with significant control on 16 May 2022
Submitted on 18 Nov 2022
Confirmation statement made on 6 November 2022 with updates
Submitted on 18 Nov 2022
Resolutions
Submitted on 31 May 2022
Resolutions
Submitted on 31 May 2022
Memorandum and Articles of Association
Submitted on 31 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year