CUBEEZ LIMITED

Active Ventnor

Television programme production activities

0 employees website.com
Television programme production activities
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CUBEEZ LIMITED

Television programme production activities

Founded 2 Mar 1999 Active Ventnor, England 0 employees website.com
Television programme production activities
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Mar 2025 Next due 16 Mar 2026 3 months overdue
Net assets £-379K £0 2024 year on year
Total assets £50K £0 2024 year on year
Total Liabilities £429K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bradley St. Johns Road Wroxall Ventnor PO38 3EH England

Full company profile for CUBEEZ LIMITED (03724492), an active company based in Ventnor, England. Incorporated 2 Mar 1999. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£378.94k

Total Liabilities

£428.94k

Turnover

N/A

Employees

N/A

Debt Ratio

858%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Geoffrey CrookDirectorBritishUnited Kingdom8530 Apr 1999Active

Shareholders

Shareholders (5)

Anthony Palk
27.0%
Geoffrey Crook
27.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Neil Morley Janes

British

Active
Notified 5 Jan 2017
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Geoffrey Crook

Unknown

Active
Notified 12 Jan 2026
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Persons With Significant ControlGeoffrey Crook notified as a person with significant control
12 Jan 2026OfficersTermination of Neil Morley Janes as director on 12 Jan 2026
12 Jan 2026OfficersTermination of Neil Morley Janes as director on 12 Jan 2026
12 Jan 2026Persons With Significant ControlCessation of Neil Morley Janes as a person with significant control on 12 Jan 2026
27 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Jan 2026 Persons With Significant Control

Geoffrey Crook notified as a person with significant control

12 Jan 2026 Officers

Termination of Neil Morley Janes as director on 12 Jan 2026

12 Jan 2026 Officers

Termination of Neil Morley Janes as director on 12 Jan 2026

12 Jan 2026 Persons With Significant Control

Cessation of Neil Morley Janes as a person with significant control on 12 Jan 2026

27 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Geoffrey Crook notified as a person with significant control

3 months ago on 16 Jan 2026

Termination of Neil Morley Janes as director on 12 Jan 2026

4 months ago on 12 Jan 2026

Termination of Neil Morley Janes as director on 12 Jan 2026

4 months ago on 12 Jan 2026

Cessation of Neil Morley Janes as a person with significant control on 12 Jan 2026

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 27 Dec 2025