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Cube Retail Holdings Ltd

Cube Retail Holdings Ltd is an active company incorporated on 13 September 2023 with the registered office located in Leicester, Leicestershire. Cube Retail Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15136346
Private limited company
Age
2 years 3 months
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 13 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Unit 115 The Burrows
East Goscote
Leicester
Leicestershire
LE7 3XD
United Kingdom
Same address since incorporation
Telephone
0116 2609206
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Nov 1975
Danny Matts Holdings Ltd
PSC
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Mutual Companies
Cube Retail Displays Ltd
Ryan Booth, David John Jarvis, and 2 more are mutual people.
Active
Danny Matts Holdings Ltd
Daniel Matts is a mutual person.
Active
D And J Jarvis Investments Ltd
David John Jarvis is a mutual person.
Active
R Booth Holdings Ltd
Ryan Booth is a mutual person.
Active
DK4 Developments Ltd
Daniel Matts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£145.29K
Total Liabilities
-£450
Net Assets
£144.84K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Micro Accounts Submitted
10 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Dec 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Ryan Booth (PSC) Resigned
2 Years 1 Month Ago on 1 Dec 2023
R Booth Holdings Ltd (PSC) Appointed
2 Years 1 Month Ago on 1 Dec 2023
Daniel Matts (PSC) Resigned
2 Years 1 Month Ago on 29 Nov 2023
Danny Matts Holdings Ltd (PSC) Appointed
2 Years 1 Month Ago on 29 Nov 2023
Incorporated
2 Years 3 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 19 November 2025 with updates
Submitted on 19 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 12 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 22 Dec 2024
Notification of R Booth Holdings Ltd as a person with significant control on 1 December 2023
Submitted on 21 Dec 2023
Notification of Danny Matts Holdings Ltd as a person with significant control on 29 November 2023
Submitted on 21 Dec 2023
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Cessation of Ryan Booth as a person with significant control on 1 December 2023
Submitted on 21 Dec 2023
Cessation of Daniel Matts as a person with significant control on 29 November 2023
Submitted on 21 Dec 2023
Incorporation
Submitted on 13 Sep 2023
Repayment History
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