CompanyTrack
C

CUBE PUTNEY LTD

Active Woodford Green

Development of building projects

1 employees
Development of building projectsConstruction of commercial buildings +1
C

CUBE PUTNEY LTD

Development of building projects

Founded 25 Oct 2023 Active Woodford Green, England 1 employees
Development of building projectsConstruction of commercial buildingsBuying and selling of own real estate
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 13 May 2025
Net assets £-96.11K
Total assets £1.50M
Total Liabilities £1.60M
Charges 1
1 outstanding

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Contact & Details

Registered Address

The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England

Credit Report

Discover CUBE PUTNEY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

£26.20k

Net Assets

-£96.11k

Total Liabilities

£1.60M

Turnover

N/A

Employees

1

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 2024200£200£1

Officers

Officers

2 active 3 resigned
Status
Pravesh JibnaDirectorBritishUnited Kingdom4525 Oct 2023Active
Simon Jonathan BrodyDirectorBritishEngland535 Feb 2024Active

Shareholders

Shareholders (2)

Cube Developments And Investments Limited
66.7%
2008 May 2024
Raza Gardezi
33.3%
1008 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Raza Louis Gardezi

British

Active
Notified 11 Apr 2024
Residence England
DOB November 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Cube Developments And Investments Limited

United Kingdom

Active
Notified 24 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Tri Capital Corporation Limited

Ceased 11 Apr 2024

Ceased

Group Structure

Group Structure

CUBE PUTNEY LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 2024-08-30View(9 pages)
30 May 2025AccountsAnnual accounts made up to 2024-08-31View(1 page)
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with no updatesView(3 pages)
9 May 2024Persons With Significant ControlChange to Cube Developments and Investments Limited as a person with significant control on 2024-04-11View(2 pages)
9 May 2024Persons With Significant ControlChange to Cube Developments and Investments Limited as a person with significant control on 2024-05-09View(2 pages)
29 Aug 2025 Accounts

Annual accounts made up to 2024-08-30

30 May 2025 Accounts

Annual accounts made up to 2024-08-31

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with no updates

9 May 2024 Persons With Significant Control

Change to Cube Developments and Investments Limited as a person with significant control on 2024-04-11

9 May 2024 Persons With Significant Control

Change to Cube Developments and Investments Limited as a person with significant control on 2024-05-09

Recent Activity

Latest Activity

Annual accounts made up to 2024-08-30

5 months ago on 29 Aug 2025

Annual accounts made up to 2024-08-31

8 months ago on 30 May 2025

Confirmation statement made on 2025-05-08 with no updates

9 months ago on 13 May 2025

Change to Cube Developments and Investments Limited as a person with significant control on 2024-04-11

1 years ago on 9 May 2024

Change to Cube Developments and Investments Limited as a person with significant control on 2024-05-09

1 years ago on 9 May 2024