CUBIC COMMUNICATIONS LIMITED

Active Brighton

Other telecommunications activities

2 employees website.com
Other telecommunications activities
C

CUBIC COMMUNICATIONS LIMITED

Other telecommunications activities

Founded 8 Aug 2005 Active Brighton, England 2 employees website.com
Other telecommunications activities
Accounts Due 31 May 2026 1 month remaining
Confirmation Submitted 12 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £129K £148K 2024 year on year
Total assets £151K £171K 2024 year on year
Total Liabilities £22K £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 West Street Brighton BN1 2RL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUBIC COMMUNICATIONS LIMITED (05530147), an active company based in Brighton, England. Incorporated 8 Aug 2005. Other telecommunications 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

£129.24k

Decreased by £147.53k (-53%)

Total Liabilities

£21.70k

Decreased by £23.87k (-52%)

Turnover

N/A

Employees

2

Debt Ratio

14%

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

2 active 1 resigned
Status
Douglas Joseph MckinnonDirectorBritishEngland658 Aug 2005Active
Douglas Joseph MckinnonSecretaryBritishUnknown17 Jul 2007Active

Shareholders

Shareholders (2)

Doug Mckinnon
50.0%
Wendy Mckinnon
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wendy Carole Lynn Mckinnon

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Douglas Joseph Mckinnon

British

Active
Notified 1 Feb 2023
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-04 with updates
11 Aug 2025Persons With Significant ControlChange to Mrs Wendy Carole Lynn Mckinnon as a person with significant control on 2025-08-04
11 Aug 2025Persons With Significant ControlChange to Mr Douglas Joseph Mckinnon as a person with significant control on 2025-08-04
11 Aug 2025OfficersChange to director Mr Douglas Joseph Mckinnon on 2025-08-04
11 Aug 2025OfficersChange to director Wendy Carole Lynn Mckinnon on 2025-08-04
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-04 with updates

11 Aug 2025 Persons With Significant Control

Change to Mrs Wendy Carole Lynn Mckinnon as a person with significant control on 2025-08-04

11 Aug 2025 Persons With Significant Control

Change to Mr Douglas Joseph Mckinnon as a person with significant control on 2025-08-04

11 Aug 2025 Officers

Change to director Mr Douglas Joseph Mckinnon on 2025-08-04

11 Aug 2025 Officers

Change to director Wendy Carole Lynn Mckinnon on 2025-08-04

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-04 with updates

8 months ago on 12 Aug 2025

Change to Mrs Wendy Carole Lynn Mckinnon as a person with significant control on 2025-08-04

8 months ago on 11 Aug 2025

Change to Mr Douglas Joseph Mckinnon as a person with significant control on 2025-08-04

8 months ago on 11 Aug 2025

Change to director Mr Douglas Joseph Mckinnon on 2025-08-04

8 months ago on 11 Aug 2025

Change to director Wendy Carole Lynn Mckinnon on 2025-08-04

8 months ago on 11 Aug 2025