HANOVER CUBE CONSULTING LTD

Active Beaconsfield

Combined office administrative service activities

2 employees website.com
Property, infrastructure and construction Combined office administrative service activities
H

HANOVER CUBE CONSULTING LTD

Combined office administrative service activities

Founded 14 Jun 2007 Active Beaconsfield, England 2 employees website.com
Property, infrastructure and construction Combined office administrative service activities

Previous Company Names

HANOVER CUBE PROPERTIES LTD 14 Jun 2007 — 12 Jul 2017
Accounts Submitted 2 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Jul 2025 Next due 28 Jul 2026 2 months remaining
Net assets £162K £22K 2024 year on year
Total assets £183K £24K 2024 year on year
Total Liabilities £21K £2K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Pippins Cherry Drive Beaconsfield Buckinghamshire HP9 1XP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HANOVER CUBE CONSULTING LTD (06279848), an active property, infrastructure and construction company based in Beaconsfield, England. Incorporated 14 Jun 2007. Combined office administrative service 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£161.91k

Decreased by £21.68k (-12%)

Total Liabilities

£20.71k

Decreased by £2.41k (-10%)

Turnover

N/A

Employees

2

Debt Ratio

11%

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

Officers

Officers

1 active 2 resigned
Status
Susan Ann PhelpsDirectorBritishEngland6219 Jan 2021Active

Shareholders

Shareholders (1)

Hanover 2020 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hanover 2020 Limited

United Kingdom

Active
Notified 2 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

David Graham Williamson

Ceased 2 Apr 2020

Ceased

Christopher Bruce Richards

Ceased 2 Apr 2020

Ceased

Paul Andrew Boden

Ceased 2 Apr 2020

Ceased

Group Structure

Group Structure

HANOVER 2020 LIMITED united kingdom
HANOVER CUBE CONSULTING LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 14 Jul 2025 with no updates
2 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Jul 2024Confirmation StatementConfirmation statement made on 14 Jul 2024 with no updates
16 Jul 2024Persons With Significant ControlChange to Hanover 2020 Limited as a person with significant control on 1 Dec 2023
22 May 2024AccountsAnnual accounts made up to 31 Mar 2024
15 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jul 2025 with no updates

2 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Jul 2024 Confirmation Statement

Confirmation statement made on 14 Jul 2024 with no updates

16 Jul 2024 Persons With Significant Control

Change to Hanover 2020 Limited as a person with significant control on 1 Dec 2023

22 May 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Jul 2025 with no updates

10 months ago on 15 Jul 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 2 Jun 2025

Confirmation statement made on 14 Jul 2024 with no updates

1 years ago on 16 Jul 2024

Change to Hanover 2020 Limited as a person with significant control on 1 Dec 2023

1 years ago on 16 Jul 2024

Annual accounts made up to 31 Mar 2024

2 years ago on 22 May 2024