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Cube3 Design & Build Ltd

Cube3 Design & Build Ltd is an active company incorporated on 2 June 2014 with the registered office located in Melton Mowbray, Leicestershire. Cube3 Design & Build Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09067001
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (7 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Pera Business Park Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
United Kingdom
Address changed on 16 Aug 2024 (1 year 4 months ago)
Previous address was The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS United Kingdom
Telephone
07858 839213
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Builder • British • Lives in UK • Born in Apr 1989
Director • Construction Manager • British • Lives in UK • Born in May 1963
Mr Gavin Stewart Ferguson
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£147.28K
Decreased by £36.58K (-20%)
Total Liabilities
-£145.46K
Decreased by £38.06K (-21%)
Net Assets
£1.82K
Increased by £1.48K (+431%)
Debt Ratio (%)
99%
Decreased by 1.05% (-1%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 16 Dec 2025
Matthew Robert Ferguson (PSC) Resigned
28 Days Ago on 1 Dec 2025
Mr Gavin Stewart Ferguson (PSC) Details Changed
28 Days Ago on 1 Dec 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Jul 2023
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Documents
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 19 Dec 2025
Change of details for Mr Gavin Stewart Ferguson as a person with significant control on 1 December 2025
Submitted on 19 Dec 2025
Cessation of Matthew Robert Ferguson as a person with significant control on 1 December 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Registered office address changed from The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS United Kingdom to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 27 Jun 2024
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS on 16 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Repayment History
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