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Cubo Holdings Limited

Cubo Holdings Limited is an active company incorporated on 12 February 2019 with the registered office located in Derby, Derbyshire. Cubo Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11821557
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Derwent Business Centre
Clarke Street
Derby
DE1 2BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in UK • Born in Sep 1987
Director • Scottish • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubo Derby Limited
Marc Lee Brough, Rebecca Louise Brough, and 2 more are mutual people.
Active
Cubo Nottingham Limited
Marc Lee Brough, Rebecca Louise Brough, and 2 more are mutual people.
Active
Cubo Carver Street Limited
Marc Lee Brough, Rebecca Louise Brough, and 2 more are mutual people.
Active
Project Maddox Topco Limited
Marc Lee Brough, Rebecca Louise Brough, and 2 more are mutual people.
Active
Project Maddox Midco Limited
Marc Lee Brough, Rebecca Louise Brough, and 2 more are mutual people.
Active
Project Maddox Bidco Limited
Marc Lee Brough, Rebecca Louise Brough, and 2 more are mutual people.
Active
Offices.Co.UK Serviced Offices Limited
Marc Lee Brough and Rebecca Louise Brough are mutual people.
Active
Staton Young (Residential) Limited
Marc Lee Brough and Rebecca Louise Brough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £313.63K (-20%)
Turnover
Unreported
Decreased by £6.27M (-100%)
Employees
48
Increased by 16 (+50%)
Total Assets
£5.65M
Decreased by £798.87K (-12%)
Total Liabilities
-£9.14M
Increased by £801.15K (+10%)
Net Assets
-£3.49M
Decreased by £1.6M (+85%)
Debt Ratio (%)
162%
Increased by 32.45% (+25%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Steve Parsons Resigned
10 Months Ago on 29 Oct 2024
Steve Parsons Resigned
10 Months Ago on 29 Oct 2024
David Clark Hill Resigned
1 Year 1 Month Ago on 17 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Project Maddox Bidco Limited (PSC) Appointed
2 Years 3 Months Ago on 18 May 2023
Mr David Clark Hill Appointed
2 Years 3 Months Ago on 18 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Steve Parsons as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Steve Parsons as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of David Clark Hill as a director on 17 July 2024
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Resolutions
Submitted on 21 May 2024
Repayment History
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