ltds.uk / companies / 12122407
CUBEX INDUSTRIES LTD
The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, England, TN3 9NU
ActiveltdINC 2019SIC 23610
Company Information
Registered AddressThe Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, England, TN3 9NU
Incorporated25 July 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due7 August 2026
Confirmation Last Filed24 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £971 | £16,062 | £8,849 | £-29,366 | £14,040 | £14,589 |
| Current assets | £142,722 | £68,143 | £120,628 | £47,685 | £16,779 | £80,022 |
| Fixed assets | £17,801 | £26,676 | £39,687 | £33,977 | £22,330 | £6,845 |
| Creditors | £141,799 | £54,887 | £129,659 | £39,968 | £25,069 | £22,278 |
| Employees | 6 | 7 | 3 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- WHITECUBE INDUSTRIES LIMITED 25 July 2019 to 20 August 2020
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