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Cubico Group Limited

Cubico Group Limited is an active company incorporated on 25 August 2016 with the registered office located in Wakefield, West Yorkshire. Cubico Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10346367
Private limited company
Age
9 years
Incorporated 25 August 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 August 2025 (17 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Peel Avenue
Calder Business Park
Wakefield
West Yorkshire
WF2 7UA
England
Address changed on 13 Dec 2022 (2 years 9 months ago)
Previous address was 27 Oakwell Way Birstall Batley West Yorkshire WF17 9LU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1975
Director • Secretary • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubico (UK) Limited
Ms Laura Kate Green, Mr Steven Paul Browett, and 2 more are mutual people.
Active
Additional Lengths Ltd
Alex Marsh is a mutual person.
Active
Easy Bathrooms Limited
Mr Craig Alan Waddington is a mutual person.
Active
Global Hair Corporation Limited
Alex Marsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£5.04M
Decreased by £1.02M (-17%)
Turnover
£103.5M
Decreased by £4.05M (-4%)
Employees
788
Increased by 103 (+15%)
Total Assets
£54.81M
Decreased by £2.78M (-5%)
Total Liabilities
-£45.85M
Decreased by £2.21M (-5%)
Net Assets
£8.96M
Decreased by £574K (-6%)
Debt Ratio (%)
84%
Increased by 0.21% (0%)
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Aug 2025
Group Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Growth Partner Llp (PSC) Appointed
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 13 Dec 2022
Group Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Charge Satisfied
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 13 Mar 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 25 Aug 2023
Resolutions
Submitted on 17 Jan 2023
Change of share class name or designation
Submitted on 8 Jan 2023
Memorandum and Articles of Association
Submitted on 8 Jan 2023
Notification of Growth Partner Llp as a person with significant control on 22 December 2022
Submitted on 23 Dec 2022
Registered office address changed from 27 Oakwell Way Birstall Batley West Yorkshire WF17 9LU England to Peel Avenue Calder Business Park Wakefield West Yorkshire WF2 7UA on 13 December 2022
Submitted on 13 Dec 2022
Repayment History
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