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Cubic Facades Ltd

Cubic Facades Ltd is an active company incorporated on 23 January 2013 with the registered office located in Sale, Greater Manchester. Cubic Facades Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08372438
Private limited company
Age
12 years
Incorporated 23 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 January 2026
Due by 30 October 2026 (1 year 1 month remaining)
Contact
Address
8 Eastway
Sale
Cheshire
M33 4DX
England
Address changed on 18 Oct 2023 (1 year 11 months ago)
Previous address was 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ United Kingdom
Telephone
01942265867
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1970
Cubic Facades Holdings Ltd
PSC
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Mutual Companies
MWH Investments Ltd
Mark Wesley Heaton is a mutual person.
Active
Cubic Facades Holdings Ltd
Mark Wesley Heaton is a mutual person.
Active
Luelle22 Limited
Mark Wesley Heaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.27M
Increased by £644.88K (+103%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.31M
Increased by £874.04K (+36%)
Total Liabilities
-£1.84M
Increased by £670.56K (+57%)
Net Assets
£1.47M
Increased by £203.48K (+16%)
Debt Ratio (%)
56%
Increased by 7.6% (+16%)
Latest Activity
Abridged Accounts Submitted
10 Days Ago on 4 Sep 2025
Mrs Deborah Louise Bowen- Heaton Appointed
3 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Cubic Facades Holdings Ltd (PSC) Appointed
11 Months Ago on 24 Sep 2024
Mark Wesley Heaton (PSC) Resigned
11 Months Ago on 24 Sep 2024
Abridged Accounts Submitted
12 Months Ago on 19 Sep 2024
Ruth Anne Smith Resigned
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 18 Oct 2023
Mrs Ruth Anne Parnell Details Changed
3 Years Ago on 21 Jun 2022
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 4 Sep 2025
Appointment of Mrs Deborah Louise Bowen- Heaton as a director on 11 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 30 Jan 2025
Notification of Cubic Facades Holdings Ltd as a person with significant control on 24 September 2024
Submitted on 8 Nov 2024
Cessation of Mark Wesley Heaton as a person with significant control on 24 September 2024
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 19 Sep 2024
Termination of appointment of Ruth Anne Smith as a director on 11 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mrs Ruth Anne Parnell on 21 June 2022
Submitted on 13 Feb 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 13 Feb 2024
Registered office address changed from 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ United Kingdom to 8 Eastway Sale Cheshire M33 4DX on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year