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Cube HR Consultancy Ltd

Cube HR Consultancy Ltd is an active company incorporated on 18 August 2017 with the registered office located in Burnley, Lancashire. Cube HR Consultancy Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10921805
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (19 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 307 Empire Business Centre
2 Empire Way Off Liverpool Road
Burnley
Lancashire
BB12 6HH
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was Charter House 18-20 Finsley Gate Burnley Lancashire BB11 2HA England
Telephone
01282 678321
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Oct 1977
Mrs Lisa Jane Sourbutts
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
HRX People Limited
Lisa Jane Sourbutts is a mutual person.
Active
Cube HR Group Limited
Lisa Jane Sourbutts is a mutual person.
Active
New Travel Holidays Limited
Dale Niki Sourbutts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£37.82K
Decreased by £2.4K (-6%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£236.71K
Increased by £68.68K (+41%)
Total Liabilities
-£82.89K
Increased by £647 (+1%)
Net Assets
£153.82K
Increased by £68.03K (+79%)
Debt Ratio (%)
35%
Decreased by 13.93% (-28%)
Latest Activity
Confirmation Submitted
15 Days Ago on 21 Aug 2025
Miss Claire Brockbank Details Changed
3 Months Ago on 23 May 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
Miss Claire Brockbank Appointed
4 Months Ago on 10 Apr 2025
Dale Niki Sourbutts Resigned
11 Months Ago on 30 Sep 2024
Mrs Lisa Jane Sourbutts Details Changed
1 Year Ago on 28 Aug 2024
Mrs Lisa Jane Sourbutts (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mrs Lisa Jane Sourbutts (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 21 Aug 2025
Director's details changed for Miss Claire Brockbank on 23 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Appointment of Miss Claire Brockbank as a director on 10 April 2025
Submitted on 10 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Repayment History
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