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Modular Cubed Ltd

Modular Cubed Ltd is an active company incorporated on 12 December 2016 with the registered office located in Okehampton, Devon. Modular Cubed Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10521788
Private limited company
Age
8 years
Incorporated 12 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
17-19 A30bc Higher Stockley Mead
Okehampton
Devon
EX20 1BG
United Kingdom
Address changed on 11 Jul 2023 (2 years 4 months ago)
Previous address was 17-19 A30BC 17-19 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG England
Telephone
01949482333
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavalier Holdings Limited
Philip Douglas Cavalier-White is a mutual person.
Active
Cherry Bomb Digital Limited
Philip Edward Sayers is a mutual person.
Active
DJW Medical Limited
Philip Douglas Cavalier-White is a mutual person.
Dissolved
Sensicon Ltd
Philip Douglas Cavalier-White is a mutual person.
Dissolved
Brands
Modular Cubed
Modular Cubed is a manufacturer of precast concrete products, specializing in solutions for construction projects.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.14K
Decreased by £302.23K (-76%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 13 (+50%)
Total Assets
£3.17M
Decreased by £273.14K (-8%)
Total Liabilities
-£2.46M
Decreased by £436.36K (-15%)
Net Assets
£715.61K
Increased by £163.22K (+30%)
Debt Ratio (%)
77%
Decreased by 6.53% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Miss Harriet Oliver Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Liam Mulholland Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Philip Edward Sayers Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Mr Philip Douglas Cavalier-White Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Cavalier Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 7 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Registration of charge 105217880003, created on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Appointment of Mr Liam Mulholland as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Miss Harriet Oliver as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 15 Dec 2023
Change of details for Cavalier Holdings Limited as a person with significant control on 7 July 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Philip Douglas Cavalier-White on 13 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Philip Edward Sayers on 13 December 2023
Submitted on 14 Dec 2023
Repayment History
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