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Yarmouth Cube Limited

Yarmouth Cube Limited is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Yarmouth Cube Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13787833
Private limited company
Age
4 years
Incorporated 7 December 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 7 days 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
Fifth Floor
20 Air Street
London
W1B 5AN
England
Address changed on 15 Sep 2025 (4 months ago)
Previous address was 1 James Street London W1U 1DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Dec 1983
Redevco Cube Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portsmouth Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 1 more are mutual people.
Active
Poole Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 1 more are mutual people.
Active
Hailsham Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 1 more are mutual people.
Active
Gravesend Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 1 more are mutual people.
Active
Maidstone Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 1 more are mutual people.
Active
Weston Super Mare Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 1 more are mutual people.
Active
Eccles Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 1 more are mutual people.
Active
Bolton Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £929K (-99%)
Turnover
£2.45M
Decreased by £152K (-6%)
Employees
3
Same as previous period
Total Assets
£33.6M
Increased by £2.87M (+9%)
Total Liabilities
-£19.38M
Decreased by £3.98M (-17%)
Net Assets
£14.21M
Increased by £6.85M (+93%)
Debt Ratio (%)
58%
Decreased by 18.35% (-24%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Jan 2026
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr Christopher John Fleetwood Appointed
1 Month Ago on 6 Dec 2025
Christopher John Fleetwood Resigned
1 Month Ago on 6 Dec 2025
Registered Address Changed
4 Months Ago on 15 Sep 2025
Thomas Edmund Hoye Resigned
5 Months Ago on 22 Aug 2025
Mrs Deborah Louise Green Appointed
5 Months Ago on 30 Jul 2025
Charge Satisfied
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Alicia Marie Peters Resigned
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 15 Jan 2026
Appointment of Mr Christopher John Fleetwood as a director on 6 December 2025
Submitted on 15 Jan 2026
Termination of appointment of Christopher John Fleetwood as a director on 6 December 2025
Submitted on 15 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 18 Dec 2025
Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Thomas Edmund Hoye as a director on 22 August 2025
Submitted on 30 Aug 2025
Appointment of Mrs Deborah Louise Green as a director on 30 July 2025
Submitted on 30 Jul 2025
Satisfaction of charge 137878330001 in full
Submitted on 21 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 18 Dec 2024
Repayment History
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