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Eccles Cube Limited

Eccles Cube Limited is an active company incorporated on 9 June 2021 with the registered office located in London, City of London. Eccles Cube Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13447302
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 25 August 2025 (4 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 19 Sep 2025 (4 months ago)
Previous address was 1 James Street London W1U 1DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Dec 1983
Redevco European Retail Parks UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Poole Cube Limited
Alter Domus (UK) Limited, Jonathan Robert Brown, and 2 more are mutual people.
Active
Redevco European Retail Parks UK Holdco Limited
Alter Domus (UK) Limited, Jonathan Robert Brown, and 2 more are mutual people.
Active
Redevco European Retail Parks UK Bidco Limited
Alter Domus (UK) Limited, Jonathan Robert Brown, and 2 more are mutual people.
Active
Portsmouth Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Hailsham Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Gravesend Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Maidstone Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Weston Super Mare Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £650K (-95%)
Turnover
£1.91M
Decreased by £123K (-6%)
Employees
3
Same as previous period
Total Assets
£30.96M
Increased by £6.48M (+26%)
Total Liabilities
-£17.23M
Decreased by £4.51M (-21%)
Net Assets
£13.74M
Increased by £10.98M (+398%)
Debt Ratio (%)
56%
Decreased by 33.11% (-37%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Redevco Cube Limited (PSC) Resigned
2 Months Ago on 18 Nov 2025
Redevco European Retail Parks Uk Bidco Limited (PSC) Appointed
2 Months Ago on 18 Nov 2025
Registered Address Changed
4 Months Ago on 19 Sep 2025
Charge Satisfied
4 Months Ago on 5 Sep 2025
Alter Domus (Uk) Limited Appointed
4 Months Ago on 4 Sep 2025
New Charge Registered
4 Months Ago on 4 Sep 2025
New Charge Registered
4 Months Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Aug 2025
Thomas Edmund Hoye Resigned
5 Months Ago on 22 Aug 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Cessation of Redevco Cube Limited as a person with significant control on 18 November 2025
Submitted on 17 Dec 2025
Notification of Redevco European Retail Parks Uk Bidco Limited as a person with significant control on 18 November 2025
Submitted on 17 Dec 2025
Termination of appointment of Thomas Edmund Hoye as a director on 22 August 2025
Submitted on 15 Oct 2025
Registered office address changed from 1 James Street London W1U 1DR England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 4 September 2025
Submitted on 19 Sep 2025
Registration of charge 134473020003, created on 4 September 2025
Submitted on 10 Sep 2025
Registration of charge 134473020004, created on 4 September 2025
Submitted on 10 Sep 2025
Satisfaction of charge 134473020002 in full
Submitted on 5 Sep 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 Aug 2025
Repayment History
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