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Cube Retail Displays Ltd

Cube Retail Displays Ltd is an active company incorporated on 22 March 2018 with the registered office located in Leicester, Leicestershire. Cube Retail Displays Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11269188
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (13 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 1 year 12 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 3 months remaining)
Contact
Address
115 The Burrows
East Goscote
Leicester
LE7 3XD
England
Same address for the past 6 years
Telephone
0116 2609206
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Mar 1987
Cube Retail Holdings Ltd
PSC
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Mutual Companies
Cube Retail Holdings Ltd
Mr Daniel Matts, Mr Ryan Booth, and 2 more are mutual people.
Active
Danny Matts Holdings Ltd
Mr Daniel Matts is a mutual person.
Active
D And J Jarvis Investments Ltd
Mr David John Jarvis is a mutual person.
Active
R Booth Holdings Ltd
Mr Ryan Booth is a mutual person.
Active
DK4 Developments Ltd
Mr Daniel Matts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£200.72K
Increased by £45.46K (+29%)
Turnover
£1.47M
Increased by £1.47M (%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£488.61K
Decreased by £173.14K (-26%)
Total Liabilities
-£292.72K
Decreased by £146.26K (-33%)
Net Assets
£195.88K
Decreased by £26.88K (-12%)
Debt Ratio (%)
60%
Decreased by 6.43% (-10%)
Latest Activity
Confirmation Submitted
11 Days Ago on 30 Aug 2025
Full Accounts Submitted
14 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Abridged Accounts Submitted
1 Year Ago on 15 Aug 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Daniel Matts (PSC) Resigned
1 Year 12 Months Ago on 13 Sep 2023
Ryan Booth (PSC) Resigned
1 Year 12 Months Ago on 13 Sep 2023
Cube Retail Holdings Ltd (PSC) Appointed
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 30 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Notification of Cube Retail Holdings Ltd as a person with significant control on 13 September 2023
Submitted on 15 Sep 2023
Cessation of Ryan Booth as a person with significant control on 13 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Cessation of Daniel Matts as a person with significant control on 13 September 2023
Submitted on 15 Sep 2023
Cessation of Stephen Matts as a person with significant control on 9 March 2023
Submitted on 10 Mar 2023
Repayment History
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