CUBEX LAND LIMITED

Active London

Management of real estate on a fee or contract basis

8 employees website.com
Management of real estate on a fee or contract basis
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CUBEX LAND LIMITED

Management of real estate on a fee or contract basis

Founded 14 Jul 2004 Active London, United Kingdom 8 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Sept 2025 Next due 25 Sept 2026 5 months remaining
Net assets £87K £31K 2024 year on year
Total assets £139K £130K 2024 year on year
Total Liabilities £52K £98K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUBEX LAND LIMITED (05179869), an active company based in London, United Kingdom. Incorporated 14 Jul 2004. Management of real estate on a fee or contract basis. 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 (2013–2024)

Cash in Bank

£16.34k

Decreased by £44.78k (-73%)

Net Assets

£86.94k

Decreased by £31.35k (-27%)

Total Liabilities

£52.06k

Decreased by £98.25k (-65%)

Turnover

N/A

Employees

8

Debt Ratio

37%

Decreased by 19 (-34%)

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
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active

Shareholders

Shareholders (3)

Jedi Holdings Limited
55.5%
Fiera Real Estate Uk Limited
44.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jedi Holdings Limited

United Kingdom

Active
Notified 21 Apr 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

CUBEX LAND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2025-03-31
25 Sept 2025Persons With Significant ControlChange to Jedi Holdings Limited as a person with significant control on 2025-09-18
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-11 with no updates
24 Sept 2025OfficersChange to director Joseph Edward Downey on 2025-07-17
26 Nov 2024AccountsAnnual accounts made up to 2024-03-31
29 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

25 Sept 2025 Persons With Significant Control

Change to Jedi Holdings Limited as a person with significant control on 2025-09-18

25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-11 with no updates

24 Sept 2025 Officers

Change to director Joseph Edward Downey on 2025-07-17

26 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 29 Sept 2025

Change to Jedi Holdings Limited as a person with significant control on 2025-09-18

6 months ago on 25 Sept 2025

Confirmation statement made on 2025-09-11 with no updates

6 months ago on 25 Sept 2025

Change to director Joseph Edward Downey on 2025-07-17

6 months ago on 24 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 26 Nov 2024