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Cubex Land Limited

Cubex Land Limited is an active company incorporated on 14 July 2004 with the registered office located in London, Greater London. Cubex Land Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05179869
Private limited company
Age
21 years
Incorporated 14 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Cubex Land Limited
Contact Update Details
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Same address for the past 5 years
Telephone
01179734000
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Joseph Edward Downey
Director • Director • British • Lives in England • Born in Oct 1990
Charles Alexander Allen
Director • British • Lives in UK • Born in Aug 1981
Mr Raymond John Stewart Palmer
Director • British • Lives in England • Born in Nov 1947
Patrick Drew Freestone
Director • British • Lives in England • Born in Aug 1986
Fiera Real Estate UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Land Limited
Charles Alexander Allen, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Opus Land (North) Limited
Charles Alexander Allen, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Fiera Real Estate UK Limited
Charles Alexander Allen and Mr Raymond John Stewart Palmer are mutual people.
Active
Wrenbridge Land Limited
Charles Alexander Allen and Mr Raymond John Stewart Palmer are mutual people.
Active
Danescroft Land Limited
Charles Alexander Allen and Patrick Drew Freestone are mutual people.
Active
Fiera Real Estate Investors UK Limited
Charles Alexander Allen and Mr Raymond John Stewart Palmer are mutual people.
Active
Bruton Asset Management Limited
Charles Alexander Allen and Mr Raymond John Stewart Palmer are mutual people.
Active
Invista Real Estate Investment Management Holdings Limited
Charles Alexander Allen and Mr Raymond John Stewart Palmer are mutual people.
Active
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Brands
Cubex
Cubex is a regional real estate developer operating in the South West and South Wales, focusing on mixed-use, residential, and commercial schemes.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£16.34K
Decreased by £44.78K (-73%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£139.01K
Decreased by £129.6K (-48%)
Total Liabilities
-£52.06K
Decreased by £98.25K (-65%)
Net Assets
£86.95K
Decreased by £31.35K (-27%)
Debt Ratio (%)
37%
Decreased by 18.51% (-33%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Jedi Holdings Limited (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Joseph Edward Downey Details Changed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr. Raymond John Stewart Palmer Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Steven Jon Wright Resigned
2 Years 1 Month Ago on 14 Sep 2023
Mr Patrick Drew Freestone Appointed
2 Years 1 Month Ago on 14 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 25 Sep 2025
Change of details for Jedi Holdings Limited as a person with significant control on 18 September 2025
Submitted on 25 Sep 2025
Director's details changed for Joseph Edward Downey on 17 July 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Director's details changed for Mr. Raymond John Stewart Palmer on 14 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Patrick Drew Freestone as a director on 14 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Steven Jon Wright as a director on 14 September 2023
Submitted on 19 Sep 2023
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Repayment History
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