CUBED LTD

12434025
Active Kenilworth

Management consultancy activities other than financial management

4 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
C

CUBED LTD

12434025

Management consultancy activities other than financial management

Founded 30 Jan 2020 Active Kenilworth, England 4 employees website.com
Creative, media and publishing Management consultancy activities other than financial management

Previous Company Names

CLOUD CUBED LIMITED 30 Jan 2020 — 3 Dec 2020
Accounts Submitted 24 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 18 Apr 2026 Next due 12 Feb 2022 53 months overdue
Net assets £93K £5K 2024 year on year
Total assets £445K £69K 2024 year on year
Total Liabilities £353K £64K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bank Gallery 13 High Street Kenilworth Warwickshire CV8 1LY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUBED LTD (12434025), an active creative, media and publishing company based in Kenilworth, England. Incorporated 30 Jan 2020. Management consultancy activities other than financial management. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£316.63k

Increased by £26.87k (+9%)

Net Assets

£92.94k

Increased by £4.95k (+6%)

Total Liabilities

£352.53k

Increased by £64.48k (+22%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

79%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20202£2£1

Officers

Officers

2 active 1 resigned
Status
Lewis Robert WilbyDirectorBritishEngland5020 Feb 2020Active
Robert MichalkiewiczDirectorAmericanCanada4520 Feb 2020Active

Shareholders

Shareholders (6)

Jason Garbett
16.7%
17
Lewis Robert Wilby
16.7%
17

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Anthony Dominic Thomas Morgenstern

Ceased 31 Dec 2020

Ceased

Jason Garbett

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
13 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with updates
2 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with updates
27 Jan 2026OfficersTermination of Anita Bola as director on 27 Jan 2026
24 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

13 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with updates

2 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with updates

27 Jan 2026 Officers

Termination of Anita Bola as director on 27 Jan 2026

24 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 18 Apr 2026

Confirmation statement made on 13 Apr 2026 with updates

2 months ago on 13 Apr 2026

Confirmation statement made on 29 Jan 2026 with updates

4 months ago on 2 Feb 2026

Termination of Anita Bola as director on 27 Jan 2026

4 months ago on 27 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 24 Oct 2025