CUBEX LAND LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 25 Sept 2025

Net assets £118.30K £31.35K 2024 year on year

Total assets £268.61K £129.60K 2024 year on year

Total Liabilities £150.31K £98.25K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Bristol)

Queen Square House, 18-21 Queen Square, Bristol BS1 4NH

Telephone

0117 973 4000

cwright@cubex-land.com

Website

cubex-land.com

Credit Report

Discover CUBEX LAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£61.12k

Increased by £44.78k (+274%)

Net Assets

£118.30k

Increased by £31.35k (+36%)

Total Liabilities

£150.31k

Increased by £98.25k (+189%)

Turnover

N/A

Employees

Debt Ratio

56%

Increased by 19 (+51%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2024 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

4 active 7 resigned

Show resigned officers

						Status
Charles Alexander Allen	Director	British	United Kingdom	44	1 Jul 2022	Active
Joseph Edward Downey	Director	British	England	35	23 Nov 2021	Active
Patrick Drew Freestone	Director	British	England	39	14 Sept 2023	Active
Raymond John Stewart Palmer	Director	British	United Kingdom	78	14 Jul 2004	Active

Shareholders

Shareholders (4)


Jedi Holdings Limited	55.5%	5,554	Ordinary	26 Apr 2023
Joseph Edward Downey	0.0%	1	Ordinary	26 Apr 2023
Mr Peter Nigel Walford	0.0%	0	Ordinary	26 Apr 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fiera Real Estate Uk Limited

United Kingdom

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

See All Controllers

Group Structure

JEDI HOLDINGS LIMITED united kingdom

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIERA PROPERTIES (EUROPE) LIMITED united kingdom

CUBEX LAND LIMITED Current Company

CUBEX MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(9 pages)
25 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-11 with no updates	View(3 pages)
25 Sept 2025	Persons With Significant Control	Change to Jedi Holdings Limited as a person with significant control on 2025-09-18	View(2 pages)
24 Sept 2025	Officers	Change to director Joseph Edward Downey on 2025-07-17	View(2 pages)
26 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)